General information

Name:

Allied Medical Limited

Office Address:

Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich SE18 6SS London

Number: 02996869

Incorporation date: 1994-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allied Medical Ltd has existed on the local market for thirty years. Started with Companies House Reg No. 02996869 in the year 1994, the company is registered at Wellesley House Duke Of Wellington Avenue, London SE18 6SS. Established as Earthenware, the company used the business name until 1996, when it got changed to Allied Medical Ltd. This business's principal business activity number is 86900 and has the NACE code: Other human health activities. The firm's most recent accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 10th July 2023.

The business owes its success and permanent progress to a group of four directors, namely Victoria B., Dominic J., Stephen J. and Katriona J., who have been managing it since 2020.

Executives who have control over the firm are as follows: Victoria B. owns 1/2 or less of company shares. James J. owns 1/2 or less of company shares.

  • Previous company's names
  • Allied Medical Ltd 1996-04-02
  • Earthenware Limited 1994-12-01

Financial data based on annual reports

Company staff

Victoria B.

Role: Secretary

Appointed: 01 March 2023

Latest update: 14 March 2024

Victoria B.

Role: Director

Appointed: 01 January 2020

Latest update: 14 March 2024

Dominic J.

Role: Director

Appointed: 01 December 2017

Latest update: 14 March 2024

Stephen J.

Role: Director

Appointed: 01 December 1994

Latest update: 14 March 2024

Katriona J.

Role: Director

Appointed: 01 December 1994

Latest update: 14 March 2024

People with significant control

Victoria B.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
James J.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
Nicholas J.
Notified on 1 July 2016
Ceased on 9 August 2016
Nature of control:
1/2 or less of shares
Katriona J.
Notified on 1 July 2016
Ceased on 9 August 2016
Nature of control:
1/2 or less of shares
Matthew J.
Notified on 1 July 2016
Ceased on 9 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 96090 : Other service activities not elsewhere classified
29
Company Age

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