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Home > England & Wales Companies > ALLMED MEDICAL CARE HOLDINGS LIMITED
Company Information for

ALLMED MEDICAL CARE HOLDINGS LIMITED

5TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
Company Registration Number
07966208
Private Limited Company
Active

Company Overview

About Allmed Medical Care Holdings Ltd
ALLMED MEDICAL CARE HOLDINGS LIMITED was founded on 2012-02-27 and has its registered office in London. The organisation's status is listed as "Active". Allmed Medical Care Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALLMED MEDICAL CARE HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR, BUILDING 7 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YG
Other companies in EC4A
 
Previous Names
ALLMED MEDICAL CARE HOLDING LIMITED14/03/2012
Filing Information
Company Number 07966208
Company ID Number 07966208
Date formed 2012-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB177361487  
Last Datalog update: 2024-01-05 05:38:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLMED MEDICAL CARE HOLDINGS LIMITED
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Company Officers of ALLMED MEDICAL CARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT MARK ANGUS CONNELL
 Company Secretary 2014-12-18
GRANDVIEW INVESTEMENT HOLDINGS CORP
 Director 2014-07-03
AHMED HANY MAMDOUH SOROUR
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SPEECHLY BIRCHAM LLP
 Company Secretary 2012-02-27 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED HANY MAMDOUH SOROUR ALLMED MEDICAL LOGISTICS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
AHMED HANY MAMDOUH SOROUR ALLMED MEDICAL NOMINEE NO. 1 LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-03-18Memorandum articles filed
2024-02-07Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2023-11-27
2024-02-07Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2023-11-27
2024-02-02DIRECTOR APPOINTED MR THOMAS CHRISTOPHER BRENNAN
2024-02-01APPOINTMENT TERMINATED, DIRECTOR LENA HANY MAMDOUH MOHAMED SOROUR
2023-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOAIB ABEDI
2023-07-26APPOINTMENT TERMINATED, DIRECTOR GRANDVIEW INVESTEMENT HOLDINGS CORP
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MOUSHEER MOHAMED ABDELFATTAH GHAREEB HADHOUD
2023-05-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05
2022-09-05Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2022-09-05
2022-09-05PSC04Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2022-09-05
2022-09-05CH01Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-07-15AP01DIRECTOR APPOINTED MS LENA HANY MAMDOUH MOHAMED SOROUR
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER BRENNAN
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-23AP01DIRECTOR APPOINTED MR MOUSHEER MOHAMED ABDELFATTAH GHAREEB HADHOUD
2020-12-22AP01DIRECTOR APPOINTED DR HANY MAMDOUH MOHAMED SOROUR
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-05AP01DIRECTOR APPOINTED MR. THOMAS CHRISTOPHER BRENNAN
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-09SH0104/04/14 STATEMENT OF CAPITAL EUR 81528564.15
2018-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-05-09PSC04Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2018-03-29
2018-05-09CH01Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-03-29
2018-04-06CH01Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-01-15
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 6 New Street Square London EC4A 3LX
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;EUR 81528564.15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;EUR 81528564.15
2015-09-11AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-24AP03Appointment of Mr Rupert Mark Angus Connell as company secretary on 2014-12-18
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;EUR 81528564.15
2014-08-29AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-18AP02Appointment of Grandview Investement Holdings Corp as director on 2014-07-03
2014-05-01RES01ADOPT ARTICLES 01/05/14
2014-04-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03CH01Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2012-02-27
2013-03-08AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-08TM02APPOINTMENT TERMINATED, SECRETARY SPEECHLY BIRCHAM LLP
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY SPEECHLY BIRCHAM LLP
2012-06-08SH02SUB-DIVISION 21/05/12
2012-06-08SH0121/05/12 STATEMENT OF CAPITAL GBP 1000.00
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-27RES01ADOPT ARTICLES 21/03/2012
2012-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-14RES15CHANGE OF NAME 14/03/2012
2012-03-14CERTNMCOMPANY NAME CHANGED ALLMED MEDICAL CARE HOLDING LIMITED CERTIFICATE ISSUED ON 14/03/12
2012-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ALLMED MEDICAL CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLMED MEDICAL CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLMED MEDICAL CARE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due After One Year 2012-02-27 £ 0
Creditors Due Within One Year 2012-02-27 £ 0
Provisions For Liabilities Charges 2012-02-27 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLMED MEDICAL CARE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-27 £ 1,000
Current Assets 2012-02-27 £ 1,000
Debtors 2012-02-27 £ 1,000
Shareholder Funds 2012-02-27 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLMED MEDICAL CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLMED MEDICAL CARE HOLDINGS LIMITED
Trademarks
We have not found any records of ALLMED MEDICAL CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLMED MEDICAL CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ALLMED MEDICAL CARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLMED MEDICAL CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLMED MEDICAL CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLMED MEDICAL CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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