Allmed Medical Logistics Limited. net worth, address, company information. Free

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Allmed Medical Logistics Limited (registration number 07994214) is a private limited company established on 2012-03-16 in England. The business can be found at 5Th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London W4 5YG. Changed on 2022-10-12, the previous name this enterprise used was Allmed Medical Nominee No. 2 Limited. Allmed Medical Logistics Limited is operating under SIC code: 32500 - "manufacture of medical and dental instruments and supplies".

Company details

Name	Allmed Medical Logistics Limited
Number	07994214
Date of Incorporation:	March 16, 2012
End of financial year:	31 December
Address:	5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

When it comes to the 2 directors that can be found in the firm, we can name: Thomas B. (in the company from 27 October 2022), Ahmed S. (appointment date: 16 March 2012). The official register reports 2 persons of significant control, namely: Allmed Medical Care Holdings Limited is located at Chiswick Park, 566 Chiswick High Road, W4 5YG London. The corporate PSC has over 3/4 of shares,. Shoaib A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Allmed Medical Care Holdings Limited

6 April 2016

Address	5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07966208
Nature of control:	75,01-100% shares

Shoaib A.

20 July 2023 - 20 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2023-11-27 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023-11-27 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-10-18 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2023-07-20 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-07-20 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 5th Floor, Building 7 566 Chiswick High Road London W4 5YG. Change occurred on 2023-04-14. Company's previous address: 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London W4 5YG England. filed on: 14th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address 5th Floor, Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG. Change occurred on 2023-04-14. Company's previous address: 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England. filed on: 14th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London W4 5YG. Change occurred on 2023-04-14. Company's previous address: Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England. filed on: 14th, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 8th, April 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG. Change occurred on 2023-02-08. Company's previous address: Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England. filed on: 8th, February 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-01-25 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021-09-06 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AP04) Appointment (date: 2022-10-27) of a secretary filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-27 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-10-18 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed allmed medical nominee no. 2 LIMITEDcertificate issued on 12/10/22 filed on: 12th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2022-09-05 director's details were changed filed on: 6th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-16 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG. Change occurred on 2021-09-06. Company's previous address: Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom. filed on: 6th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-16 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 11th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-16 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-03-16 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-03-29 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-16 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS. Change occurred on 2017-08-25. Company's previous address: 6 New Street Square London EC4A 3LX. filed on: 25th, August 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-03-16 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-11: 1.00 EUR capital
(AA01) Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 13th, December 2013 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012-03-16 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 28th, March 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, March 2012 \| incorporation	Free Download (24 pages)

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