ALLMED MEDICAL CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07966208

Incorporation date

27/02/2012

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2012)

04/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

02/02/2026

Change of share class name or designation

View PDF (2 pages)

31/01/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (6 pages)

30/12/2025

Resolutions

View PDF (3 pages)

30/12/2025

Solvency Statement dated 30/12/25

View PDF (2 pages)

30/12/2025

Statement of capital on 2025-12-30

View PDF (3 pages)

30/12/2025

Statement by Directors

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Omar Esameldin Emara on 2025-12-24

View PDF (2 pages)

24/12/2025

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2025-12-24

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

02/05/2025

Resolutions

View PDF (2 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/04/2025

Director's details changed for Mr Thomas Christopher Brennan on 2025-01-31

View PDF (2 pages)

22/04/2025

Registration of charge 079662080001, created on 2025-04-16

View PDF (42 pages)

22/04/2025

Registration of charge 079662080002, created on 2025-04-16

View PDF (30 pages)

09/04/2025

Resolutions

View PDF (30 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (29 pages)

07/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

21/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

27/09/2024

Appointment of Ms Afsane Jetha as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Appointment of Mr Zachary Daniel Fond as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Appointment of Mr Omar Esameldin Emara as a director on 2024-09-27

View PDF (2 pages)

16/09/2024

Notification of Afsane Jetha as a person with significant control on 2024-06-26

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (6 pages)

09/09/2024

Cessation of Ahmed Hany Mamdouh Sorour as a person with significant control on 2024-07-22

View PDF (1 pages)

01/08/2024

Cessation of Shoaib Abedi as a person with significant control on 2024-06-26

View PDF (1 pages)

01/08/2024

Cessation of Hany Mamdouh Mohamed Sorour as a person with significant control on 2024-06-26

View PDF (1 pages)

01/08/2024

Termination of appointment of Hany Mamdouh Mohamed Sorour as a director on 2024-06-26

View PDF (1 pages)

18/03/2024

Resolutions

View PDF (1 pages)

18/03/2024

Memorandum and Articles of Association

View PDF (41 pages)

07/02/2024

Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2023-11-27

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2023-11-27

View PDF (2 pages)

02/02/2024

Appointment of Mr Thomas Christopher Brennan as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Lena Hany Mamdouh Mohamed Sorour as a director on 2024-02-01

View PDF (1 pages)

14/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

11/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

08/08/2023

Notification of Shoaib Abedi as a person with significant control on 2023-07-20

View PDF (2 pages)

26/07/2023

Termination of appointment of Grandview Investement Holdings Corp as a director on 2023-07-20

View PDF (1 pages)

26/07/2023

Termination of appointment of Mousheer Mohamed Abdelfattah Ghareeb Hadhoud as a director on 2023-07-20

View PDF (1 pages)

01/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

25/01/2023

Registered office address changed from Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2023-01-25

View PDF (1 pages)

05/09/2022

Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

18/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

02/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Ms Lena Hany Mamdouh Mohamed Sorour as a director on 2021-07-09

View PDF (2 pages)

15/07/2021

Termination of appointment of Thomas Christopher Brennan as a director on 2021-07-09

View PDF (1 pages)

28/04/2021

Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom to Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 2021-04-28

View PDF (1 pages)

07/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

23/12/2020

Appointment of Mr Mousheer Mohamed Abdelfattah Ghareeb Hadhoud as a director on 2020-12-17

View PDF (2 pages)

22/12/2020

Appointment of Dr Hany Mamdouh Mohamed Sorour as a director on 2020-12-17

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

21/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

05/11/2019

Appointment of Mr. Thomas Christopher Brennan as a director on 2019-11-05

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

10/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

09/05/2018

Change of details for Mr Ahmed Hany Mamdouh Sorour as a person with significant control on 2018-03-29

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-03-29

View PDF (2 pages)

06/04/2018

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-01-15

View PDF (2 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

12/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

23/08/2017

Registered office address changed from 6 New Street Square London EC4A 3LX to Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 2017-08-23

View PDF (1 pages)

09/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

31/08/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

11/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

24/12/2014

Appointment of Mr Rupert Mark Angus Connell as a secretary on 2014-12-18

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

29/08/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

18/08/2014

Appointment of Grandview Investement Holdings Corp as a director on 2014-07-03

View PDF (3 pages)

01/05/2014

Resolutions

View PDF (47 pages)

03/04/2014

Resolutions

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

13/12/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

03/06/2013

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2012-02-27

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

08/03/2013

Termination of appointment of Speechly Bircham Llp as a secretary

View PDF (1 pages)

07/03/2013

Termination of appointment of Speechly Bircham Llp as a secretary

View PDF (1 pages)

08/06/2012

Sub-division of shares on 2012-05-21

View PDF (5 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (4 pages)

27/03/2012

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/03/2012

Change of share class name or designation

View PDF (2 pages)

27/03/2012

Resolutions

View PDF (44 pages)

14/03/2012

Certificate of change of name

View PDF (3 pages)

14/03/2012

Change of name notice

View PDF (2 pages)

27/02/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sorour, Ahmed Hany Mamdouh	Director	27/02/2012 - Present	4
SPEECHLY BIRCHAM LLP	Corporate Secretary	27/02/2012 - 07/03/2013	2
Sorour, Hany Mamdouh Mohamed, Dr	Director	17/12/2020 - 26/06/2024	-
Brennan, Thomas Christopher	Director	05/11/2019 - 09/07/2021	1
Brennan, Thomas Christopher	Director	01/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ALLMED MEDICAL CARE HOLDINGS LIMITED

ALLMED MEDICAL CARE HOLDINGS LIMITED is an(a) Active company incorporated on 27/02/2012 with the registered office located at 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMED MEDICAL CARE HOLDINGS LIMITED?

ALLMED MEDICAL CARE HOLDINGS LIMITED is currently Active. It was registered on 27/02/2012 .

Where is ALLMED MEDICAL CARE HOLDINGS LIMITED located?

ALLMED MEDICAL CARE HOLDINGS LIMITED is registered at 5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does ALLMED MEDICAL CARE HOLDINGS LIMITED do?

ALLMED MEDICAL CARE HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ALLMED MEDICAL CARE HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2024-12-31.