Allied Medical Care Ltd was founded on 19 July 2000 and has its registered office in London. Allied Medical Care Ltd has one director listed as Jefferies, Dominic.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFERIES, Dominic | 18 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 24 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 March 2019 | |
SH01 - Return of Allotment of shares | 05 March 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 21 June 2018 | |
AP01 - Appointment of director | 11 December 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 13 June 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 26 July 2016 | |
AP01 - Appointment of director | 22 September 2015 | |
SH01 - Return of Allotment of shares | 07 September 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 15 August 2012 | |
RESOLUTIONS - N/A | 10 July 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2012 | |
SH01 - Return of Allotment of shares | 10 July 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 25 September 2010 | |
AD01 - Change of registered office address | 06 January 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 07 August 2009 | |
287 - Change in situation or address of Registered Office | 07 August 2009 | |
363a - Annual Return | 11 July 2008 | |
AA - Annual Accounts | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 01 November 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 29 July 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 02 April 2002 | |
225 - Change of Accounting Reference Date | 22 March 2002 | |
363s - Annual Return | 29 July 2001 | |
RESOLUTIONS - N/A | 19 September 2000 | |
RESOLUTIONS - N/A | 19 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2000 | |
123 - Notice of increase in nominal capital | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
NEWINC - New incorporation documents | 19 July 2000 |