Allmed Medical Logistics Limited

General information

Name:

Allmed Medical Logistics Ltd

Office Address:

5th Floor, Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London

Number: 07994214

Incorporation date: 2012-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07994214 12 years ago, Allmed Medical Logistics Limited is a Private Limited Company. The business official registration address is 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London. The name of the company was changed in the year 2022 to Allmed Medical Logistics Limited. The firm previous name was Allmed Medical Nominee No. 2. The enterprise's declared SIC number is 32500, that means Manufacture of medical and dental instruments and supplies. Allmed Medical Logistics Ltd reported its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was released on 2022-10-18.

When it comes to the following firm's executives list, for two years there have been two directors: Thomas B. and Ahmed S.. Another limited company has been appointed as one of the secretaries of this company: Aurelia Advisory Limited.

  • Previous company's names
  • Allmed Medical Logistics Limited 2022-10-12
  • Allmed Medical Nominee No. 2 Limited 2012-03-16

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 27 October 2022

Address: Studdridge Street, London, SW6 3SL, England

Latest update: 31 March 2024

Thomas B.

Role: Director

Appointed: 27 October 2022

Latest update: 31 March 2024

Ahmed S.

Role: Director

Appointed: 16 March 2012

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Allmed Medical Care Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5YG and was registered as a PSC under the registration number 07966208.

Allmed Medical Care Holdings Limited
Address: 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 07966208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Shoaib A.
Notified on 20 July 2023
Ceased on 20 July 2023
Nature of control:
1/2 or less of voting rights
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 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-03-16
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-11-27 director's details were changed (CH01)
filed on: 7th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
12
Company Age

Closest Companies - by postcode