Allied Medical Care started in year 2000 as Private Limited Company with registration number 04037147. The Allied Medical Care company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Wellesley House Duke Of Wellington Avenue. Postal code: SE18 6SS.
At present there are 5 directors in the the company, namely Rita B., Victoria B. and Katriona J. and others. In addition one secretary - Victoria B. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Katriona J.. There were no ex directors.
| Office Address | Wellesley House Duke Of Wellington Avenue |
| Office Address2 | Royal Arsenal Woolwich |
| Town | London |
| Post code | SE18 6SS |
| Country of origin | United Kingdom |
| Registration Number | 04037147 |
| Date of Incorporation | Wed, 19th Jul 2000 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 01 March 2023
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 01 December 2017
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 19 July 2000
The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Victoria B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Dominic J. This PSC owns 25-50% shares. The third one is Kate T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Victoria B.
| Notified on | 30 May 2021 |
| Nature of control: |
25-50% shares |
Dominic J.
| Notified on | 30 May 2021 |
| Nature of control: |
25-50% shares |
Kate T.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Stephen J.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Katriona J.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 963 | 61 304 | 50 425 | 144 784 |
| Current Assets | 346 378 | 413 532 | 552 028 | 492 063 |
| Debtors | 310 415 | 352 228 | 501 603 | 347 279 |
| Net Assets Liabilities | 2 300 561 | 2 440 238 | 2 754 144 | 4 266 578 |
| Other Debtors | 18 119 | 234 058 | 16 878 | |
| Property Plant Equipment | 5 885 | 4 206 | 2 648 | 2 099 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 249 | 22 680 | 24 537 | 25 794 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 752 | 299 | 708 | |
| Amounts Owed By Related Parties | 118 452 | 118 452 | 183 197 | 240 006 |
| Average Number Employees During Period | 3 | 3 | 4 | |
| Bank Borrowings Overdrafts | 663 397 | 701 347 | 653 054 | |
| Conversion Debt To Equity Increase Decrease In Equity | 100 338 | |||
| Corporation Tax Payable | 29 808 | 30 117 | ||
| Creditors | 1 353 397 | 1 286 414 | 1 110 050 | 2 682 401 |
| Disposals Investment Property Fair Value Model | 142 000 | |||
| Dividends Paid | 25 000 | 10 000 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 358 812 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 431 | 1 857 | 1 257 | |
| Investment Property | 4 306 000 | 4 346 000 | 4 346 000 | 6 870 000 |
| Investment Property Fair Value Model | 4 346 000 | 4 346 000 | 6 870 000 | |
| Investments | 470 424 | 596 928 | 347 697 | |
| Investments Fixed Assets | 109 926 | 470 424 | 596 928 | 347 697 |
| Investments In Group Undertakings Participating Interests | 90 | 100 | 135 | |
| Net Current Assets Liabilities | -456 014 | -795 761 | -762 010 | 344 086 |
| Other Creditors | 690 000 | 585 067 | 456 996 | 2 682 401 |
| Other Investments Other Than Loans | 470 334 | 596 828 | 347 562 | |
| Other Taxation Social Security Payable | 30 117 | 38 651 | 105 825 | |
| Profit Loss | 202 751 | 49 339 | ||
| Property Plant Equipment Gross Cost | 23 134 | 26 886 | 27 185 | 27 893 |
| Provisions For Liabilities Balance Sheet Subtotal | 311 839 | 298 217 | 319 372 | 614 903 |
| Total Assets Less Current Liabilities | 3 965 797 | 4 024 869 | 4 183 566 | 7 563 882 |
| Trade Creditors Trade Payables | 12 990 | 2 875 | 942 | 14 612 |
| Trade Debtors Trade Receivables | 12 793 | 18 052 | 2 172 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (6 pages) |
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