This company is commonly known as Allmed Medical Care Holdings Limited. The company was founded 12 years ago and was given the registration number 07966208. The firm's registered office is in LONDON. You can find them at Building 11 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
| Name | : | ALLMED MEDICAL CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07966208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 11 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Secretary | 18 December 2014 | Active |
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 01 February 2024 | Active |
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 27 February 2012 | Active |
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 17 December 2020 | Active |
| 6, New Street Square, London, United Kingdom, EC4A 3LX | Corporate Secretary | 27 February 2012 | Active |
| Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 05 November 2019 | Active |
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 17 December 2020 | Active |
| 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG | Director | 09 July 2021 | Active |
| Wickhams Cay, PO BOX 662, Road Town, Virgin Islands, British, | Corporate Director | 03 July 2014 | Active |
| Mr Shoaib Abedi | ||
| Notified on | : | 20 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Building 7, Chiswick Park, London, England, W4 5YG |
| Nature of control | : |
|
| Mr Ahmed Hany Mamdouh Sorour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, Building 7, Chiswick Park, London, England, W4 5YG |
| Nature of control | : |
|
| Mr Hany Mamdouh Mohamed Sorour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | Egyptian |
| Country of residence | : | Egypt |
| Address | : | 7 Zaghloul Street, El-Zaher, Cairo, Egypt, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Incorporation | Memorandum articles. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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