Company Profile
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MicroAllied Medical Care Limited
04037147•Private Limited With Share Capital
Wellesley House, Duke Of Wellington Avenue, London, SE186SS
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Incorporated
19/07/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Allied Medical Care Limited (04037147) is a private limited with share capital incorporated on 19/07/2000 (26 years old) and registered in london, SE186SS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/07/2000
SE186SS
Financial Overview
Total Assets
£13.32M
Liabilities
£5.65M
Net Assets
£7.67M
Est. Turnover
£440.0K
AI Estimated
Unreported
Cash
£211.5K
Key Metrics
4
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Address
Date:07-08-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Address
Date:01-07-2008
Legacy
Category:Address
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:29-07-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:29-07-2001
Legacy
Category:Capital
Date:19-09-2000
Resolution
Category:Resolution
Date:19-09-2000
Resolution
Category:Resolution
Date:19-09-2000
Legacy
Category:Capital
Date:19-09-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:22-08-2000
Incorporation Company
Category:Incorporation
Date:19-07-2000
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
Wellesley House, Duke Of Wellington Avenue, London, SE186SSRegistered
Related Companies
10
Contact
Wellesley House, Duke Of Wellington Avenue, London, SE186SS