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ALLIED MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Medical Ltd. The company was founded 28 years ago and was given the registration number 02996869. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALLIED MEDICAL LTD
Company Number:02996869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rothney 19 Beaconsfield Road, Claygate, Esher, KT10 0PN

Secretary01 December 1994Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS

Director01 January 2020Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS

Director01 December 2017Active
Rothney 19 Beaconsfield Road, Claygate, Esher, KT10 0PN

Director01 December 1994Active
19 Beaconsfield Road, Claygate, Esher, KT10 0PN

Director01 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 December 1994Active
1 Heron Terrace, Camden Road, Carshalton, SM5 2NS

Director06 September 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 December 1994Active

People with Significant Control

Victoria Barlow
Notified on:09 August 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
James Jefferies
Notified on:09 August 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katriona Mary Jefferies
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Mark Jefferies
Notified on:01 July 2016
Status:Active
Date of birth:November 1991
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Matthew Desmond Jefferies
Notified on:01 July 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-01-02Officers

Appoint person director company with name date.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-12-11Officers

Appoint person director company with name date.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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