ALLMED MEDICAL CARE HOLDINGS LIMITED
LONDON ALLMED MEDICAL CARE HOLDING LIMITED

Hellopages » City of London » City of London » EC4A 3LX

Company number 07966208
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-11 EUR 81,528,564.15 . The most likely internet sites of ALLMED MEDICAL CARE HOLDINGS LIMITED are www.allmedmedicalcareholdings.co.uk, and www.allmed-medical-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allmed Medical Care Holdings Limited is a Private Limited Company. The company registration number is 07966208. Allmed Medical Care Holdings Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Allmed Medical Care Holdings Limited is 6 New Street Square London Ec4a 3lx. . CONNELL, Rupert Mark Angus is a Secretary of the company. SOROUR, Ahmed Hany Mamdouh is a Director of the company. GRANDVIEW INVESTEMENT HOLDINGS CORP is a Director of the company. Secretary SPEECHLY BIRCHAM LLP has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CONNELL, Rupert Mark Angus
Appointed Date: 18 December 2014
Director
SOROUR, Ahmed Hany Mamdouh
Appointed Date: 27 February 2012
37 years old
Director
GRANDVIEW INVESTEMENT HOLDINGS CORP
Appointed Date: 03 July 2014

Resigned Directors

Secretary
SPEECHLY BIRCHAM LLP
Resigned: 07 March 2013
Appointed Date: 27 February 2012

Persons With Significant Control

Mr Ahmed Hany Mamdouh Sorour
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hany Mamdouh Mohamed Sorour
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLMED MEDICAL CARE HOLDINGS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • EUR 81,528,564.15
23 Jun 2015
Group of companies' accounts made up to 31 December 2014
24 Dec 2014
Appointment of Mr Rupert Mark Angus Connell as a secretary on 18 December 2014
...
... and 17 more events
27 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012
Company name changed allmed medical care holding LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
14 Mar 2012
Change of name notice
27 Feb 2012
Incorporation

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