ALLIED MEDICAL CARE GROUP LTD
LONDON

Hellopages » Greater London » Lewisham » SE6 1PE

Company number 09925772
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 135 BOUNDFIELD ROAD, LONDON, UNITED KINGDOM, SE6 1PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Siven Rungien as a director on 25 September 2016; Appointment of Miss Pamela Vijayakumaran as a director on 25 September 2016. The most likely internet sites of ALLIED MEDICAL CARE GROUP LTD are www.alliedmedicalcaregroup.co.uk, and www.allied-medical-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Allied Medical Care Group Ltd is a Private Limited Company. The company registration number is 09925772. Allied Medical Care Group Ltd has been working since 22 December 2015. The present status of the company is Active. The registered address of Allied Medical Care Group Ltd is 135 Boundfield Road London United Kingdom Se6 1pe. . BALASUBRAMANIAM, Mayuragoban is a Director of the company. NIRANJAN, Gajaen, Dr is a Director of the company. RUNGIEN, Siven is a Director of the company. VIJAYAKUMARAN, Pamela is a Director of the company. Director COYLE, Colm, Dr has been resigned. Director PAL, Anirban has been resigned. Director PAL, Anirban, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALASUBRAMANIAM, Mayuragoban
Appointed Date: 22 December 2015
44 years old
Director
NIRANJAN, Gajaen, Dr
Appointed Date: 22 December 2015
41 years old
Director
RUNGIEN, Siven
Appointed Date: 25 September 2016
43 years old
Director
VIJAYAKUMARAN, Pamela
Appointed Date: 25 September 2016
40 years old

Resigned Directors

Director
COYLE, Colm, Dr
Resigned: 31 March 2016
Appointed Date: 22 December 2015
40 years old
Director
PAL, Anirban
Resigned: 14 August 2016
Appointed Date: 01 August 2016
42 years old
Director
PAL, Anirban, Dr
Resigned: 01 July 2016
Appointed Date: 22 December 2015
42 years old

Persons With Significant Control

Mr Mayuragoban Balasubramaniam
Notified on: 21 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED MEDICAL CARE GROUP LTD Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
26 Sep 2016
Appointment of Mr Siven Rungien as a director on 25 September 2016
26 Sep 2016
Appointment of Miss Pamela Vijayakumaran as a director on 25 September 2016
19 Aug 2016
Termination of appointment of Anirban Pal as a director on 14 August 2016
02 Aug 2016
Appointment of Mr Anirban Pal as a director on 1 August 2016
28 Jul 2016
Termination of appointment of Anirban Pal as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Colm Coyle as a director on 31 March 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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