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Allmed Medical Care Holdings Limited

Allmed Medical Care Holdings Limited is an active company incorporated on 27 February 2012 with the registered office located in London, Greater London. Allmed Medical Care Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07966208
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Unreported
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
England
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England
Telephone
02088996454
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jan 1966 • Business Executive
PSC • Director • British • Lives in England • Born in Jul 1979
Director • Egyptian • Lives in Egypt • Born in Jun 1995
Director • Business Person • Egyptian • Lives in Egypt • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmed Medical Logistics Limited
Ahmed Hany Mamdouh Sorour and Thomas Christopher Brennan are mutual people.
Active
Allmed Medical Nominee No. 1 Limited
Ahmed Hany Mamdouh Sorour is a mutual person.
Active
Alta Semper Capital (UK) Ltd
Afsane Jetha is a mutual person.
Active
Beagle Properties Limited
Ahmed Hany Mamdouh Sorour is a mutual person.
Active
Fundacao Focus Assistencia Humanitaria Europa
Afsane Jetha is a mutual person.
Active
Alta Semper Capital LLP
Afsane Jetha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.82M
Increased by £2.25M (+63%)
Turnover
£50.03M
Increased by £4.85M (+11%)
Employees
1.27K
Increased by 51 (+4%)
Total Assets
£39.56M
Decreased by £2.04M (-5%)
Total Liabilities
-£36.4M
Increased by £540K (+2%)
Net Assets
£3.16M
Decreased by £2.58M (-45%)
Debt Ratio (%)
92%
Increased by 5.8% (+7%)
Latest Activity
New Charge Registered
6 Months Ago on 16 Apr 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Mr Thomas Christopher Brennan Details Changed
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Mr Omar Esameldin Emara Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Zachary Daniel Fond Appointed
1 Year 1 Month Ago on 27 Sep 2024
Ms Afsane Jetha Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Afsane Jetha (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Resolutions
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Director's details changed for Mr Thomas Christopher Brennan on 31 January 2025
Submitted on 28 Apr 2025
Registration of charge 079662080002, created on 16 April 2025
Submitted on 22 Apr 2025
Registration of charge 079662080001, created on 16 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 21 Dec 2024
Appointment of Mr Zachary Daniel Fond as a director on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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