Company number 07994114
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLMED MEDICAL NOMINEE NO. 1 LIMITED are www.allmedmedicalnomineeno1.co.uk, and www.allmed-medical-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Nominee No 1 Limited is a Private Limited Company.
The company registration number is 07994114. Allmed Medical Nominee No 1 Limited has been working since 16 March 2012.
The present status of the company is Active. The registered address of Allmed Medical Nominee No 1 Limited is 6 New Street Square London Ec4a 3lx. . SOROUR, Ahmed Hany Mamdouh is a Director of the company. Secretary SPEECHLY BIRCHAM LLP has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SPEECHLY BIRCHAM LLP
Resigned: 07 March 2013
Appointed Date: 16 March 2012
Persons With Significant Control
Allmed Medical Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ALLMED MEDICAL NOMINEE NO. 1 LIMITED Events
29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
28 Aug 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
09 Dec 2013
Accounts for a dormant company made up to 31 March 2013
03 Jun 2013
Director's details changed for Mr Ahmed Hany Mamdouh Sorour on 16 March 2012
28 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
28 Mar 2013
Termination of appointment of Speechly Bircham Llp as a secretary
16 Mar 2012
Incorporation