Active
Company Information for ALLIED MEDICAL LTD
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALLIED MEDICAL LTD | |
Legal Registered Office | |
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6SS Other companies in SE18 | |
Company Number | 02996869 | |
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Company ID Number | 02996869 | |
Date formed | 1994-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:32:27 |
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Registered address | Last known status | Formation date | ||
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ALLIED MEDICAL CARE LIMITED | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6SS | Active | Company formed on the 2000-07-19 | |
ALLIED MEDICAL PLUS LIMITED | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL WOOLWICH LONDON SE18 6SS | Active | Company formed on the 2008-08-07 | |
ALLIED MEDICAL SERVICES (UK) LIMITED | Gdc First Avenue Deeside Industrial Park Deeside FLINTSHIRE CH5 2NU | Active | Company formed on the 1997-06-06 | |
ALLIED MEDICAL CONSULTANTS LTD | 75 WORCESTER ST WOLVERHAMPTON WV2 4LE | Active | Company formed on the 2014-08-13 | |
ALLIED MEDICAL RESOURCES LTD | 4 DROS OLWG Y MYNYDD LEWISTOWN BRIDGEND WALES CF32 7LU | Dissolved | Company formed on the 2015-03-10 | |
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ALLIED MEDICAL ALERT, LLC | 314 COUNTY ROUTE 105 Orange HIGHLAND MILLS NY 10930 | Active | Company formed on the 2010-10-14 |
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ALLIED MEDICAL ASSOCIATES, P.C. | 1687 RALPH AVE Kings BROOKLYN NY 11236 | Active | Company formed on the 2005-07-25 |
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ALLIED MEDICAL BILLING SERVICE LLC | 1 MAIDEN LANE, 5TH FLOOR Kings NEW YORK NY 10038 | Active | Company formed on the 2007-04-06 |
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ALLIED MEDICAL MANAGEMENT CONSULTING LLC | 405 PARK AVENUE 5TH FLOOR New York NEW YORK NY 10022 | Active | Company formed on the 2003-08-14 |
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ALLIED MEDICAL MANAGEMENT, LLC | ATTN: RALPH A. ROSELLA ESQ. 225 OLD COUNTRY RD MELVILLE NY 117472712 | Active | Company formed on the 2008-09-16 |
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ALLIED MEDICAL, P.C. | 135 WOODFIELD ROAD NASSAU WEST HEMPSTEAD NEW YORK 11552 | Active | Company formed on the 2010-04-09 |
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ALLIED MEDICAL & REHABILITATION, P.C. | 1148 HICKSVILLE ROAD Nassau MASSAPEQUA NY 11758 | Active | Company formed on the 2001-06-12 |
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ALLIED MEDICAL SERVICES, P.C. | 135 WOODFIELD ROAD Nassau WEST HEMPSTEAD NY 11552 | Active | Company formed on the 2012-09-14 |
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ALLIED MEDICAL SOLUTIONS INC. | C/O ALLIED MEDICAL SOLUTIONS 140-11 120TH ST RICHMOND HILL NY 11419 | Active | Company formed on the 2012-03-01 |
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ALLIED MEDICAL SOURCES, INC. | 3728 56TH STREET Queens WOODSIDE NY 11373 | Active | Company formed on the 2005-01-05 |
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ALLIED MEDICAL SYSTEMS, LLC | 3053 WILLIAMSBURG DRIVE Albany SCHENECTADY NY 12303 | Active | Company formed on the 2009-11-18 |
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Allied Medical Practice Solutions LLC | 422 Leyden Street Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2014-07-18 |
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ALLIED MEDICAL & ASSOCIATES, INC. | 2154 W HIGHWAY 101 PORT ANGELES WA 98363 | Active | Company formed on the 1986-12-03 |
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ALLIED MEDICAL SYSTEMS LLC | 158 ISLAND BLVD PO BOX 559 FOX ISLAND WA 98333 | Dissolved | Company formed on the 2004-05-21 |
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ALLIED MEDICAL TRANSPORATION, LLC | 16414 NE 29TH ST BELLEVUE WA 98008 | Dissolved | Company formed on the 2006-07-13 |
Officer | Role | Date Appointed |
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KATRIONA MARY JEFFERIES |
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DOMINIC THOMAS JEFFERIES |
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KATRIONA MARY JEFFERIES |
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STEPHEN MARK JEFFERIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY HARROW |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED MEDICAL CARE LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
ALLIED MEDICAL PLUS LIMITED | Director | 2017-12-01 | CURRENT | 2008-08-07 | Active | |
ALLIED MEDICAL CARE LIMITED | Director | 2017-12-01 | CURRENT | 2000-07-19 | Active | |
ALLIED MEDICAL PLUS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
ALLIED MEDICAL PLUS LIMITED | Director | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
ALLIED MEDICAL CARE LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Termination of appointment of Katriona Mary Jefferies on 2023-03-01 | ||
Appointment of Mrs Victoria Barlow as company secretary on 2023-03-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katriona Mary Jefferies on 2022-07-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATRIONA MARY JEFFERIES on 2022-07-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA BARLOW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC THOMAS JEFFERIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFERIES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BARLOW | |
PSC07 | CESSATION OF NICHOLAS MARK JEFFERIES AS A PSC | |
PSC07 | CESSATION OF MATTHEW DESMOND JEFFERIES AS A PSC | |
PSC07 | CESSATION OF KATRIONA MARY JEFFERIES AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 279 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 279 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 279 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIONA MARY JEFFERIES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRIONA MARY JEFFERIES / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ROTHNEY 19 BEACONSFIELD ROAD CLAYGATE SURREY KT10 0PN | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
169 | £ SR 9000@1 31/12/05 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 31/12/01--------- £ SI 2@1=2 £ IC 9277/9279 | |
88(2)R | AD 31/12/01--------- £ SI 12@1=12 £ IC 9265/9277 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/00--------- £ SI 9015@1=9015 £ IC 250/9265 | |
123 | NC INC ALREADY ADJUSTED 08/09/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/00 | |
SRES01 | ADOPT ARTICLES 08/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/09/00--------- £ SI 125@1=125 £ IC 125/250 | |
123 | NC INC ALREADY ADJUSTED 18/08/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00 | |
SRES04 | £ NC 100/1000 18/08/0 | |
88(2)R | AD 18/08/00--------- £ SI 25@1=25 £ IC 100/125 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED EARTHENWARE LIMITED CERTIFICATE ISSUED ON 02/04/96 | |
363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED MEDICAL LTD
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ALLIED MEDICAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |