Company Information for ALLMED MEDICAL NOMINEE NO. 1 LIMITED
5TH FLOOR, BUILDING 7, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
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Company Registration Number
07994114
Private Limited Company
Active |
Company Name | |
---|---|
ALLMED MEDICAL NOMINEE NO. 1 LIMITED | |
Legal Registered Office | |
5TH FLOOR, BUILDING 7, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in EC4A | |
Company Number | 07994114 | |
---|---|---|
Company ID Number | 07994114 | |
Date formed | 2012-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:52:48 |
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Officer | Role | Date Appointed |
---|---|---|
AHMED HANY MAMDOUH SOROUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPEECHLY BIRCHAM LLP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLMED MEDICAL LOGISTICS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
ALLMED MEDICAL CARE HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2023-11-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG England | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 2021-09-06 | ||
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05 | ||
CH01 | Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-03-29 | |
CH01 | Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-01-15 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM 6 New Street Square London EC4A 3LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2012-03-16 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SPEECHLY BIRCHAM LLP | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ALLMED MEDICAL NOMINEE NO. 1 LIMITED
Cash Bank In Hand | 2012-03-16 | £ 1 |
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Shareholder Funds | 2012-03-16 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLMED MEDICAL NOMINEE NO. 1 LIMITED 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. |