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Allmed Medical Logistics Limited

Allmed Medical Logistics Limited is an active company incorporated on 16 March 2012 with the registered office located in London, Greater London. Allmed Medical Logistics Limited was registered 13 years ago.
Status
Active
Active since 2 years ago
Company No
07994214
Private limited company
Age
13 years
Incorporated 16 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (22 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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 14 Apr 2023 (2 years 7 months ago)
Previous address was 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1988
Director • Irish • Lives in England • Born in Jan 1966
Allmed Medical Care Holdings Limited
PSC
Ms Afsane Jetha
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Allmed Medical Care Holdings 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
Beagle Properties Limited
Ahmed Hany Mamdouh Sorour 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
£515.71K
Increased by £515.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.41M
Increased by £8.35M (+15213%)
Total Liabilities
-£8.38M
Increased by £8.33M (+15412%)
Net Assets
£27.78K
Increased by £26.9K (+3039%)
Debt Ratio (%)
100%
Increased by 1.28% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Mr Thomas Christopher Brennan Details Changed
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Mr Ahmed Hany Mamdouh Sorour Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Shoaib Abedi (PSC) Resigned
2 Years 3 Months Ago on 20 Jul 2023
Shoaib Abedi (PSC) Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
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 079942140001, created on 16 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Nov 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.
Submitted on 27 Oct 2024
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 27 November 2023
Submitted on 7 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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