Allied Medical Ltd

Active02996869 Private limited company
Incorporated
1 December 1994 (31 years)
Industry
Other human health activities (86900)
Other service activities n.e.c. (96090)
Owned by
James Jefferies
Victoria Barlow
Accounts type
Micro entity
Region
South East
Address
24 The Parade
Claygate
Esher
KT10 0NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 January 2024
Resigned Barlow, Victoria as Secretary
11 January 2024
Resigned Barlow, Victoria as Director
1 March 2023
Appointed Barlow, Victoria as Secretary
1 March 2023
Resigned Jefferies, Katriona Mary as Secretary
1 January 2020
Appointed Barlow, Victoria as Director
1 December 2017
Appointed Jefferies, Dominic Thomas as Director
1 March 2005
Resigned Harrow, Tracey as Director
6 September 2000
Appointed Harrow, Tracey as Director
1 December 1994
Appointed Jefferies, Stephen Mark, Dr as Director
1 December 1994
Appointed Jefferies, Katriona Mary as Director
1 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1994
Appointed Jefferies, Katriona Mary as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Jefferies
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born December 1983 (42)
Individual · Notified 9 August 2016
Owns 25–50% of shares
British
Born June 1988 (38)
Former controllers (3)
9 August 2016
Ceased Katriona Mary Jefferies — Owns 25–50% of shares
9 August 2016
Ceased Nicholas Mark Jefferies — Owns 25–50% of shares
9 August 2016
Ceased Matthew Desmond Jefferies — Owns 25–50% of shares

Filings

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