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Home > England & Wales Companies > ALLIED MEDICAL LTD
Company Information for

ALLIED MEDICAL LTD

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS,
Company Registration Number
02996869
Private Limited Company
Active

Company Overview

About Allied Medical Ltd
ALLIED MEDICAL LTD was founded on 1994-12-01 and has its registered office in London. The organisation's status is listed as "Active". Allied Medical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED MEDICAL LTD
 
Legal Registered Office
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL WOOLWICH
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 02996869
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED MEDICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Companies with same name ALLIED MEDICAL LTD
The following companies were found which have the same name as ALLIED MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
ALLIED MEDICAL ALERT, LLC 314 COUNTY ROUTE 105 Orange HIGHLAND MILLS NY 10930 Active Company formed on the 2010-10-14
ALLIED MEDICAL ASSOCIATES, P.C. 1687 RALPH AVE Kings BROOKLYN NY 11236 Active Company formed on the 2005-07-25
ALLIED MEDICAL BILLING SERVICE LLC 1 MAIDEN LANE, 5TH FLOOR Kings NEW YORK NY 10038 Active Company formed on the 2007-04-06
ALLIED MEDICAL MANAGEMENT CONSULTING LLC 405 PARK AVENUE 5TH FLOOR New York NEW YORK NY 10022 Active Company formed on the 2003-08-14
ALLIED MEDICAL MANAGEMENT, LLC ATTN: RALPH A. ROSELLA ESQ. 225 OLD COUNTRY RD MELVILLE NY 117472712 Active Company formed on the 2008-09-16
ALLIED MEDICAL, P.C. 135 WOODFIELD ROAD NASSAU WEST HEMPSTEAD NEW YORK 11552 Active Company formed on the 2010-04-09
ALLIED MEDICAL & REHABILITATION, P.C. 1148 HICKSVILLE ROAD Nassau MASSAPEQUA NY 11758 Active Company formed on the 2001-06-12
ALLIED MEDICAL SERVICES, P.C. 135 WOODFIELD ROAD Nassau WEST HEMPSTEAD NY 11552 Active Company formed on the 2012-09-14
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
ALLIED MEDICAL SOURCES, INC. 3728 56TH STREET Queens WOODSIDE NY 11373 Active Company formed on the 2005-01-05
ALLIED MEDICAL SYSTEMS, LLC 3053 WILLIAMSBURG DRIVE Albany SCHENECTADY NY 12303 Active Company formed on the 2009-11-18
Allied Medical Practice Solutions LLC 422 Leyden Street Denver CO 80220 Voluntarily Dissolved Company formed on the 2014-07-18
ALLIED MEDICAL & ASSOCIATES, INC. 2154 W HIGHWAY 101 PORT ANGELES WA 98363 Active Company formed on the 1986-12-03
ALLIED MEDICAL SYSTEMS LLC 158 ISLAND BLVD PO BOX 559 FOX ISLAND WA 98333 Dissolved Company formed on the 2004-05-21
ALLIED MEDICAL TRANSPORATION, LLC 16414 NE 29TH ST BELLEVUE WA 98008 Dissolved Company formed on the 2006-07-13

Company Officers of ALLIED MEDICAL LTD

Current Directors
Officer Role Date Appointed
KATRIONA MARY JEFFERIES
 Company Secretary 1994-12-01
DOMINIC THOMAS JEFFERIES
 Director 2017-12-01
KATRIONA MARY JEFFERIES
 Director 1994-12-01
STEPHEN MARK JEFFERIES
 Director 1994-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY HARROW
 Director 2000-09-06 2005-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-12-01 1994-12-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-12-01 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATRIONA MARY JEFFERIES ALLIED MEDICAL CARE LIMITED Company Secretary 2000-07-19 CURRENT 2000-07-19 Active
DOMINIC THOMAS JEFFERIES ALLIED MEDICAL PLUS LIMITED Director 2017-12-01 CURRENT 2008-08-07 Active
KATRIONA MARY JEFFERIES ALLIED MEDICAL CARE LIMITED Director 2017-12-01 CURRENT 2000-07-19 Active
KATRIONA MARY JEFFERIES ALLIED MEDICAL PLUS LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
STEPHEN MARK JEFFERIES ALLIED MEDICAL PLUS LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
STEPHEN MARK JEFFERIES ALLIED MEDICAL CARE LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-17CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-02Termination of appointment of Katriona Mary Jefferies on 2023-03-01
2023-03-02Appointment of Mrs Victoria Barlow as company secretary on 2023-03-01
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-14CH01Director's details changed for Mrs Katriona Mary Jefferies on 2022-07-14
2022-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATRIONA MARY JEFFERIES on 2022-07-14
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02AP01DIRECTOR APPOINTED MRS VICTORIA BARLOW
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 279
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11AP01DIRECTOR APPOINTED MR DOMINIC THOMAS JEFFERIES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JEFFERIES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BARLOW
2017-07-14PSC07CESSATION OF NICHOLAS MARK JEFFERIES AS A PSC
2017-07-14PSC07CESSATION OF MATTHEW DESMOND JEFFERIES AS A PSC
2017-07-14PSC07CESSATION OF KATRIONA MARY JEFFERIES AS A PSC
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 279
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 279
2015-07-16AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 279
2014-07-15AR0110/07/14 ANNUAL RETURN FULL LIST
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-01AR0111/07/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0112/07/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0111/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRIONA MARY JEFFERIES / 01/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRIONA MARY JEFFERIES / 01/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 21 TRYSTINGS CLOSE CLAYGATE ESHER SURREY KT10 0TF UNITED KINGDOM
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM ROTHNEY 19 BEACONSFIELD ROAD CLAYGATE SURREY KT10 0PN
2008-08-07363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2008-02-01363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08169£ SR 9000@1 31/12/05
2007-07-18363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363(288)DIRECTOR RESIGNED
2006-01-03363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-09363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-2988(2)RAD 31/12/01--------- £ SI 2@1=2 £ IC 9277/9279
2002-03-2988(2)RAD 31/12/01--------- £ SI 12@1=12 £ IC 9265/9277
2001-12-10363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-12-1188(2)RAD 01/10/00--------- £ SI 9015@1=9015 £ IC 250/9265
2000-10-17123NC INC ALREADY ADJUSTED 08/09/00
2000-10-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/00
2000-10-17SRES01ADOPT ARTICLES 08/09/00
2000-09-19288aNEW DIRECTOR APPOINTED
2000-09-1988(2)RAD 06/09/00--------- £ SI 125@1=125 £ IC 125/250
2000-09-12123NC INC ALREADY ADJUSTED 18/08/00
2000-09-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/00
2000-09-12SRES04£ NC 100/1000 18/08/0
2000-09-1288(2)RAD 18/08/00--------- £ SI 25@1=25 £ IC 100/125
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-01363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-21363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-01CERTNMCOMPANY NAME CHANGED EARTHENWARE LIMITED CERTIFICATE ISSUED ON 02/04/96
1995-12-08363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-05-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-27287REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALLIED MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED MEDICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31

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

Intangible Assets
Patents
We have not found any records of ALLIED MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED MEDICAL LTD
Trademarks
We have not found any records of ALLIED MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED MEDICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ALLIED MEDICAL LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED MEDICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE18 6SS