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ALLMED MEDICAL CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLMED MEDICAL CARE HOLDINGS LIMITED
COMPANY NUMBER
07966208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/02/2012
(12 years and 7 months old)
WEBSITE
allmedgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2012
14/03/2012
ALLMED MEDICAL CARE HOLDING LIMITED
Previous Names
27/02/2012 14/03/2012 ALLMED MEDICAL CARE HOLDING LIMITED
LONDON
W4 5YG
Telephone: 02035852551
TPS: No
5th Floor, Building 7
Chiswick Park
London
W4 5YG
W4 5YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLMED MEDICAL CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLMED MEDICAL GMBH | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Zachary Daniel Fond (932763212) Appointed |
Date: 01/10/2024 | Event: New Board Member Afsane Jetha (920443920) Appointed |
Date: 01/10/2024 | Event: New Board Member Omar Esameldin Emara (932763231) Appointed |
Credit Risk Overview
Want to learn more about ALLMED MEDICAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLMED MEDICAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLMED MEDICAL CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2012 - Present (12 years and 7 months) Born in Jan 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/12/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (8 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2024 - Present (0 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/09/2024 - Present (0 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLMED MEDICAL CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLMED MEDICAL GMBH | N/A | N/A |
ALLMED MEDICAL NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
ALLMED MEDICAL NOMINEE NO. 1 LIMITED | Non-Trading | View Report |
ALLMED MEDICAL NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Board Member Zachary Daniel Fond (932763212) Appointed |
Date: 01/10/2024 | Event: New Board Member Afsane Jetha (920443920) Appointed |
Date: 01/10/2024 | Event: New Board Member Omar Esameldin Emara (932763231) Appointed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 05/08/2024 | Event: Hany Mamdouh Mohamed Sorour (927789859) has left the board |
Date: 06/02/2024 | Event: New Board Member Thomas Christopher Brennan (931890162) Appointed |
Date: 05/02/2024 | Event: Lena Hany Mamdouh Mohamed Sorour (928530823) has left the board |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: GRANDVIEW INVESTEMENT HOLDINGS CORP (919023360) has left the board |
Date: 28/07/2023 | Event: Mousheer Mohamed Abdelfattah Ghareeb Hadhoud (927791861) has left the board |
Date: 05/05/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: Change in Reg. Office |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member Mousheer Mohamed Abdelfattah Ghareeb Hadhoud (927791861) Appointed |
Date: 24/12/2020 | Event: New Board Member Hany Mamdouh Mohamed Sorour (927789859) Appointed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 07/11/2019 | Event: New Board Member Thomas Christopher Brennan (925315659) Appointed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: Change in Reg. Office |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Company Secretary Rupert Mark Angus Connell (919370960) Appointed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 20/08/2014 | Event: New Board Member GRANDVIEW INVESTEMENT HOLDINGS CORP (919023360) Appointed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: SPEECHLY BIRCHAM LLP (916704555) has left the board |
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