Website & contact details
- Website
Allmed Medical Care Holdings Limited
- Incorporated
- 27 February 2012 (14 years)
- Previously known as
- Allmed Medical Care Holding Limited (until 14 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Omar Esameldin Abdelrahman Abdelmagid EmaraZachary Daniel Fond
- Controlled by
- Afsane Jetha
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th FloorBuilding 7 Chiswick Park566 Chiswick High RoadLondonW4 5YG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Emara, Omar Esameldin Abdelrahman Abdelmagid
Director · Appointed 27 September 2024
Egyptian
Born June 1995 (31)
Fond, Zachary Daniel
Director · Appointed 27 September 2024
British
Born August 1983 (43)
Director · Appointed 27 September 2024
British
Born July 1979 (47)
Director · Appointed 1 February 2024
Also at Allmed Medical Logistics Limited
Irish
Born January 1966 (60)
Connell, Rupert Mark Angus
Secretary · Appointed 18 December 2014
Director · Appointed 27 February 2012
British
Born January 1988 (38)
Officer history (6 former)
27 September 2024
Appointed Emara, Omar Esameldin Abdelrahman Abdelmagid as Director
27 September 2024
Appointed Fond, Zachary Daniel as Director
27 September 2024
26 June 2024
Resigned Sorour, Hany Mamdouh Mohamed, Dr as Director
1 February 2024
1 February 2024
Resigned Sorour, Lena Hany Mamdouh Mohamed as Director
20 July 2023
Resigned Grandview Investement Holdings Corp as Corporate Director
20 July 2023
Resigned Hadhoud, Mousheer Mohamed Abdelfattah Ghareeb as Director
9 July 2021
Resigned Brennan, Thomas Christopher, Mr. as Director
9 July 2021
Appointed Sorour, Lena Hany Mamdouh Mohamed as Director
17 December 2020
Appointed Hadhoud, Mousheer Mohamed Abdelfattah Ghareeb as Director
17 December 2020
Appointed Sorour, Hany Mamdouh Mohamed, Dr as Director
5 November 2019
Appointed Brennan, Thomas Christopher, Mr. as Director
18 December 2014
Appointed Connell, Rupert Mark Angus as Secretary
3 July 2014
Appointed Grandview Investement Holdings Corp as Corporate Director
7 March 2013
Resigned Speechly Bircham LLP as Corporate Secretary
27 February 2012
27 February 2012
Appointed Speechly Bircham LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1979 (47)
Holdings 1
Companies where Allmed Medical Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 July 2024
Ceased Ahmed Hany Mamdouh Sorour — Owns 25–50% of shares
26 June 2024
Ceased Shoaib Abedi — Owns 25–50% of shares
26 June 2024
Ceased Hany Mamdouh Mohamed Sorour — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 2 February 2026 | Change of share class name or designation | |||
| 31 January 2026 | Particulars of variation of rights attached to shares | |||
| 29 January 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 30 December 2025 | Insolvency filing |
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