Allmed Medical Care Holdings Limited
Company Profile
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Large EnterpriseAllmed Medical Care Holdings Limited
07966208•Private Limited With Share Capital
5Th Floor, Building 7, Chiswick Park, London, W45YG
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Incorporated
27/02/2012
Company Age
14 years
Directors
7
Employees
1,425
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Allmed Medical Care Holdings Limited (07966208) is a private limited with share capital incorporated on 27/02/2012 (14 years old) and registered in london, W45YG. The company operates under SIC code 32500 and is classified as Large Enterprise.
Allmed medical care holdings limited is a medical devices company based out of 6 new street sq, london, united kingdom.
Private Limited With Share Capital
SIC: 32500
Large Enterprise
Incorporated 27/02/2012
W45YG
1,425 employees
Financial Overview
Total Assets
£34.52M
Liabilities
£30.13M
Net Assets
£4.40M
Turnover
£50.02M
Cash
£2.38M
Key Metrics
1,425
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Legacy
Category:Capital
Date:30-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2025
Legacy
Category:Insolvency
Date:30-12-2025
Resolution
Category:Resolution
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-08-2014
Resolution
Category:Resolution
Date:01-05-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2012
Change Of Name Notice
Category:Change Of Name
Date:14-03-2012
Incorporation Company
Category:Incorporation
Date:27-02-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Building 7, Chiswick Park, London, W4 5Yg, W45YGRegistered
Related Companies
6
Contact
02035852551info@allmedgroup.comoperations@allmedgroup.comquality@allmedgroup.comMarketing@allmedgroup.comallmedgroup.com
5Th Floor, Building 7, Chiswick Park, London, W45YG