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Allmed Medical Care Holdings Ltd

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Reports

Full Company Report  ALLMED MEDICAL CARE HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Allmed Medical Care Holdings Limited

ALLMED MEDICAL CARE HOLDING LIMITED

Details

Company type Private Limited Company, Active
Company Number 07966208
Record last updated Tuesday, April 22, 2025 1:05:44 PM UTC
Official Address 6 New Street Square London Ec4a3lx Castle Baynard
There are 1,874 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3LX
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

ALLMED MEDICAL CARE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-42014-52014-72014-82014-92015-12015-52015-92015-102016-12016-22016-42016-92017-22017-32017-62022-82024-22024-72025-5012345678

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 27, 2024 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 26, 2024 Appointment of a woman Appointment of a woman
Registry Jun 26, 2024 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 20, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 20, 2023 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jul 20, 2023 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2021 Appointment of a woman Appointment of a woman
Registry Dec 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 5, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Nov 9, 2016 Annual accounts Annual accounts
Registry Aug 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2015 Annual return Annual return
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2014 Appointment of a person as Director 7966... Appointment of a person as Director 7966...
Registry May 1, 2014 Resolution Resolution
Registry May 1, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2014 Resolution Resolution
Registry Apr 3, 2014 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 27, 2014 Annual return Annual return
Registry Dec 13, 2013 Change of accounting reference date Change of accounting reference date
Financials Nov 27, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Mar 8, 2013 Annual return Annual return
Registry Mar 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2013 Resignation of one Secretary 2590591... Resignation of one Secretary 2590591...
Registry Mar 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 27, 2012 Resolution Resolution
Registry Mar 27, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 27, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 27, 2012 Resolution Resolution
Registry Mar 27, 2012 Resolution 77370940... Resolution 77370940...
Registry Mar 14, 2012 Company name change Company name change
Registry Mar 14, 2012 Change of name certificate Change of name certificate
Registry Mar 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 27, 2012 Two appointments: a person and a man Two appointments: a person and a man
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