Allied Medical Care Limited

04037147

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS

Incorporated 19/07/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

86900

Other human health activities

Officers

Dr Stephen Mark Jefferies

director · Since 19/07/2000

DOCTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Dominic Jefferies

director · Since 18/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mrs Katriona Mary Jefferies

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mrs Rita Bright

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Mrs Kate Laura Taylor

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 40

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 01/07/2016

Dr Stephen Mark Jefferies

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 66

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 01/07/2016

Mrs Katriona Mary Jefferies

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 66

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 01/07/2016

Mr Dominic Thomas Jefferies

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 31

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 30/05/2021

Mrs Victoria Anne Barlow

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 38

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 30/05/2021

Charges4 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 26/08/2021Registered 27/08/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 26/08/2021Registered 27/08/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 26/08/2021Registered 27/08/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 26/08/2021Registered 27/08/2021