Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 27 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
PSC07 |
Cessation of Shoaib Abedi as a person with significant control on 20 July 2023
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08 Aug 2023 |
PSC01 |
Notification of Shoaib Abedi as a person with significant control on 20 July 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, Building 7 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7 566 Chiswick High Road London W4 5YG on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England to 5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road London W4 5YG on 14 April 2023
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08 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2023 |
AD01 |
Registered office address changed from Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG England to Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 8 February 2023
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07 Feb 2023 |
PSC05 |
Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 25 January 2023
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03 Jan 2023 |
PSC05 |
Change of details for Allmed Medical Care Holdings Limited as a person with significant control on 6 September 2021
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01 Nov 2022 |
AD02 |
Register inspection address has been changed to 17 Studdridge Street London SW6 3SL
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31 Oct 2022 |
AP04 |
Appointment of Aurelia Advisory Limited as a secretary on 27 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Thomas Christopher Brennan as a director on 27 October 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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12 Oct 2022 |
CERTNM |
Company name changed allmed medical nominee no. 2 LIMITED\certificate issued on 12/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-11
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 5 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Sep 2021 |
AD01 |
Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS United Kingdom to Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG on 6 September 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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