Allied Medical Care Limited

Active04037147 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other human health activities (86900)
Owned by
Dominic Thomas Jefferies
Victoria Anne Barlow
Kate Laura Taylor
Accounts type
Total exemption full
Region
Greater London
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal Woolwich
London
SE18 6SS

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born November 1981
Director · Appointed 1 December 2017
British
Born August 1960 (66)
Jefferies, Dominic
Director · Appointed 18 September 2015
British
Born April 1995 (31)
Director · Appointed 19 July 2000
British
Born April 1960 (66)
Officer history (5 former)
11 January 2024
Resigned Barlow, Victoria as Secretary
11 January 2024
Resigned Barlow, Victoria as Director
1 April 2023
Appointed Bright, Rita as Director
1 March 2023
Resigned Jefferies, Katriona Mary as Secretary
1 March 2023
Appointed Barlow, Victoria as Secretary
1 January 2020
Appointed Barlow, Victoria as Director
1 December 2017
Appointed Jefferies, Katriona Mary as Director
18 September 2015
Appointed Jefferies, Dominic as Director
19 July 2000
Appointed Jefferies, Stephen Mark, Dr as Director
19 July 2000
Resigned Sw Corporate Services Limited as Corporate Secretary
19 July 2000
Appointed Sw Incorporation Limited as Corporate Director
19 July 2000
Resigned Sw Incorporation Limited as Corporate Director
19 July 2000
Appointed Jefferies, Katriona Mary as Secretary
19 July 2000
Appointed Sw Corporate Services Limited as Corporate Secretary

Ownership 5 active

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

Dominic Thomas Jefferies
Individual · Notified 30 May 2021
Owns 25–50% of shares (as a trust)
British
Born April 1995 (31)
Victoria Anne Barlow
Individual · Notified 30 May 2021
Owns 25–50% of shares (as a trust)
British
Born June 1988 (38)
Kate Laura Taylor
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born February 1986 (40)
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born April 1960 (66)
Individual · Notified 1 July 2016
Owns 25–50% of shares (as a trust)
British
Born August 1960 (66)

Holdings 4

Companies where Allied Medical Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£4,266,578
up £1,512,434 (55%)
Cash
£144,784
up £94,359 (187%)
Employees
4
up 1 (33%)
Debt Ratio
45%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £2,754,144 £4,266,578
Balance sheet detail
20202019
Fixed Assets£7,219,796£4,945,576
Current Assets£492,063£552,028
Debtors£347,279£501,603
Cash£144,784£50,425
Creditors (< 1 year)£147,977£1,314,038
Creditors (> 1 year)£2,682,401£1,110,050
Net Current Assets£344,086(£762,010)
Net Assets£4,266,578£2,754,144
Shareholder Funds£4,266,578£2,754,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates10 July 2026
4 October 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates10 July 2025
4 October 2024Total exemption full accounts31 December 2023
16 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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