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ALLMED MEDICAL NOMINEE NO. 1 LIMITED

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ALLMED MEDICAL NOMINEE NO. 1 LIMITED

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Key Data

Status

Active

Company No.

07994114

Incorporation date

16/03/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London W4 5YGCopy
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See on map
Latest events (Record since 16/03/2012)
dot icon30/03/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with no updates
View PDF (3 pages)
dot icon10/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon02/05/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon02/05/2025
Resolutions
View PDF (1 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-16 with no updates
View PDF (3 pages)
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-16 with no updates
View PDF (3 pages)
dot icon07/02/2024
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2023-11-27
View PDF (2 pages)
dot icon13/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon14/04/2023
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)
dot icon14/04/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon08/04/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon03/01/2023
Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 2021-09-06
View PDF (2 pages)
dot icon08/09/2022
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2022-09-05
View PDF (2 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon06/09/2021
Registered office address changed from Building 7, 566 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2021-09-06
View PDF (1 pages)
dot icon06/09/2021
Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS England to Building 7, 566 Chiswick High Road London W4 5YG on 2021-09-06
View PDF (1 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon11/03/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon05/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon21/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon09/05/2018
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-03-29
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2018-01-15
View PDF (2 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon25/08/2017
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)
dot icon29/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (8 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon17/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2015
Full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon08/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon11/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (3 pages)
dot icon09/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon03/06/2013
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 2012-03-16
View PDF (2 pages)
dot icon28/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2013
Termination of appointment of Speechly Bircham Llp as a secretary
View PDF (1 pages)
dot icon16/03/2012
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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sorour, Ahmed Hany Mamdouh
Director
16/03/2012 - Present
7
SPEECHLY BIRCHAM LLP
Corporate Secretary
16/03/2012 - 07/03/2013
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALLMED MEDICAL NOMINEE NO. 1 LIMITED

ALLMED MEDICAL NOMINEE NO. 1 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 is currently 1 active director 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 NOMINEE NO. 1 LIMITED?

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ALLMED MEDICAL NOMINEE NO. 1 LIMITED is currently Active. It was registered on 16/03/2012 .

Where is ALLMED MEDICAL NOMINEE NO. 1 LIMITED located?

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ALLMED MEDICAL NOMINEE NO. 1 LIMITED is registered at 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London W4 5YG.

What does ALLMED MEDICAL NOMINEE NO. 1 LIMITED do?

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ALLMED MEDICAL NOMINEE NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLMED MEDICAL NOMINEE NO. 1 LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.