About

Registered Number: 04037147
Date of Incorporation: 19/07/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFERIES, Dominic 18 September 2015 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.