Company Profile
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SmallAllmed Medical Logistics Limited
07994214•Private Limited With Share Capital
5Th Floor, Building 7, Chiswick, 566 Chiswick High Road, London, W45YG
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Incorporated
16/03/2012
Company Age
14 years
Directors
3
Employees
2
SIC Code
32500
Risk
moderate risk
Company Overview
Registration, classification & business activity
Allmed Medical Logistics Limited (07994214) is a private limited with share capital incorporated on 16/03/2012 (14 years old) and registered in london, W45YG. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 16/03/2012
W45YG
2 employees
Financial Overview
Total Assets
£9.25M
Liabilities
£9.08M
Net Assets
£161.6K
Turnover
£13.99M
Cash
£282.1K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
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
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Legacy
Category:Miscellaneous
Date:27-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Sail Address Company With New Address
Category:Address
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
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:11-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
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:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Incorporation Company
Category:Incorporation
Date:16-03-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Building 7, Chiswick, 566 Chiswick High Road, London, W4 5Yg, W45YGRegistered
Related Companies
3
Contact
5Th Floor, Building 7, Chiswick, 566 Chiswick High Road, London, W45YG