ALLMED MEDICAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07994214

Incorporation date

16/03/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (21 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/05/2025

Resolutions

View PDF (2 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 079942140001, created on 2025-04-16

View PDF (42 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

28/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

12/09/2024

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

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)

20/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

08/08/2023

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

View PDF (2 pages)

08/08/2023

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

View PDF (1 pages)

14/04/2023

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 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7 566 Chiswick High Road London W4 5YG on 2023-04-14

View PDF (1 pages)

14/04/2023

Registered office address changed from 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 2023-04-14

View PDF (1 pages)

08/04/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

08/02/2023

Registered office address changed from Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England to Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 2023-02-08

View PDF (1 pages)

07/02/2023

Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

03/01/2023

Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

01/11/2022

Register inspection address has been changed to 17 Studdridge Street London SW6 3SL

View PDF (1 pages)

31/10/2022

Appointment of Mr Thomas Christopher Brennan as a director on 2022-10-27

View PDF (2 pages)

31/10/2022

Appointment of Aurelia Advisory Limited as a secretary on 2022-10-27

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (3 pages)

12/10/2022

Certificate of change of name

View PDF (3 pages)

06/09/2022

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

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

06/09/2021

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 2021-09-06

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 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)

22/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

25/08/2017

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 2017-08-25

View PDF (1 pages)

28/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

08/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

11/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

13/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/06/2013

Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2012-03-16

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

28/03/2013

Termination of appointment of Speechly Bircham Llp as a secretary

View PDF (1 pages)

16/03/2012

Incorporation

View PDF (24 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

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

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	16/03/2012 - Present	7
SPEECHLY BIRCHAM LLP	Corporate Secretary	16/03/2012 - 07/03/2013	2
AURELIA ADVISORY LIMITED	Corporate Secretary	27/10/2022 - Present	-
Brennan, Thomas Christopher	Director	27/10/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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Growing of other non-perennial crops

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Description

About ALLMED MEDICAL LOGISTICS LIMITED

ALLMED MEDICAL LOGISTICS LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London W4 5YG. There are currently 3 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 LOGISTICS LIMITED?

ALLMED MEDICAL LOGISTICS LIMITED is currently Active. It was registered on 16/03/2012 .

Where is ALLMED MEDICAL LOGISTICS LIMITED located?

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

What does ALLMED MEDICAL LOGISTICS LIMITED do?

ALLMED MEDICAL LOGISTICS 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 LOGISTICS LIMITED?

The latest filing was on 04/02/2026: Full accounts made up to 2024-12-31.