• UK
  • ALLMED MEDICAL CARE HOLDINGS LIMITED - 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

Company Information

Company registration number
07966208
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
England
5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England UK

Management

Managing Directors
SOROUR, Ahmed Hany Mamdouh
SOROUR, Hany Mamdouh Mohamed, Dr
Company secretaries
CONNELL, Rupert Mark Angus

Company Details

Type of Business
ltd
Incorporated
2012-02-27
Age Of Company
2012-02-27 12 years
SIC/NACE
32500

Ownership

Beneficial Owners
Mr Ahmed Hany Mamdouh Sorour
Mr Hany Mamdouh Mohamed Sorour
Mr Shoaib Abedi

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALLMED MEDICAL CARE HOLDING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-27
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

ALLMED MEDICAL CARE HOLDINGS LIMITED Company Description

ALLMED MEDICAL CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07966208. Its current trading status is "live". It was registered 2012-02-27. It was previously called ALLMED MEDICAL CARE HOLDING LIMITED. It has declared SIC or NACE codes as "32500". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-02-27.It can be contacted at 5Th Floor, Building 7 Chiswick Park .
More information

Get ALLMED MEDICAL CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allmed Medical Care Holdings Limited - 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

2012-02-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • change-to-a-person-with-significant-control (2024-02-07) - PSC04

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-25) - AD01

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  • accounts-with-accounts-type-group (2023-05-01) - AA

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • notification-of-a-person-with-significant-control (2023-08-08) - PSC01

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  • accounts-with-accounts-type-group (2023-12-14) - AA

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  • change-to-a-person-with-significant-control (2022-09-05) - PSC04

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  • change-person-director-company-with-change-date (2022-09-05) - CH01

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • accounts-with-accounts-type-group (2022-03-18) - AA

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • accounts-with-accounts-type-group (2021-04-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-group (2019-11-21) - AA

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  • appoint-person-director-company-with-name-date (2019-11-05) - AP01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • capital-allotment-shares (2019-04-09) - SH01

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  • change-to-a-person-with-significant-control (2018-05-09) - PSC04

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  • change-person-director-company-with-change-date (2018-05-09) - CH01

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  • change-person-director-company-with-change-date (2018-04-06) - CH01

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-group (2017-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01

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  • accounts-with-accounts-type-group (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01

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  • accounts-with-accounts-type-group (2015-06-23) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-24) - AP03

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-corporate-director-company-with-name-date (2014-08-18) - AP02

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  • resolution (2014-05-01) - RESOLUTIONS

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  • resolution (2014-04-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • change-account-reference-date-company-current-shortened (2013-12-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • termination-secretary-company-with-name (2013-03-08) - TM02

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  • termination-secretary-company-with-name (2013-03-07) - TM02

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  • change-of-name-notice (2012-03-14) - CONNOT

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  • incorporation-company (2012-02-27) - NEWINC

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  • capital-name-of-class-of-shares (2012-03-27) - SH08

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  • capital-alter-shares-subdivision (2012-06-08) - SH02

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  • capital-allotment-shares (2012-06-08) - SH01

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  • capital-variation-of-rights-attached-to-shares (2012-03-27) - SH10

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  • resolution (2012-03-27) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-03-14) - CERTNM

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