ALLIED MEDICAL LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 02996869
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 279 . The most likely internet sites of ALLIED MEDICAL LTD are www.alliedmedical.co.uk, and www.allied-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Medical Ltd is a Private Limited Company. The company registration number is 02996869. Allied Medical Ltd has been working since 01 December 1994. The present status of the company is Active. The registered address of Allied Medical Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London Se18 6ss. . JEFFERIES, Katriona Mary is a Secretary of the company. JEFFERIES, Katriona Mary is a Director of the company. JEFFERIES, Stephen Mark, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARROW, Tracey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JEFFERIES, Katriona Mary
Appointed Date: 01 December 1994
Director
JEFFERIES, Katriona Mary
Appointed Date: 01 December 1994
65 years old
Director
JEFFERIES, Stephen Mark, Dr
Appointed Date: 01 December 1994
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994
Director
HARROW, Tracey
Resigned: 01 March 2005
Appointed Date: 06 September 2000
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mrs Katriona Mary Jefferies
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Mark Jefferies
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Desmond Jefferies
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED MEDICAL LTD Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 279
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
25 May 1995
Ad 21/04/95--------- £ si 98@1=98 £ ic 2/100
25 May 1995
Accounting reference date notified as 31/12
27 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1995
Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1994
Incorporation

Similar Companies

ALLIED MEDICAL CARE LIMITED ALLIED MEDICAL CONSULTANTS LTD ALLIED MEDICAL PLUS LIMITED ALLIED MEDICAL RESOURCES LTD ALLIED MEDICAL SERVICES (UK) LIMITED ALLIED MEDICARE LIMITED ALLIED MERCANTILE BANK CORPORATION LIMITED