Allmed Medical Care Holdings Limited

07966208

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, BUILDING 7 CHISWICK PARK, LONDON, W4 5YG

Incorporated 27/02/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Ahmed Hany Mamdouh Mohamed Sorour

director · Since 27/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Rupert Mark Angus Connell

secretary · Since 18/12/2014

Mr Thomas Christopher Brennan

director · Since 01/02/2024

BUSINESS EXECUTIVE

IRISH · ENGLAND · Age 60

Also on 1 other board

Mr Omar Esameldin Abdelrahman Abdelmagid Emara

director · Since 27/09/2024

INVESTMENT PROFESSIONAL

EGYPTIAN · EGYPT · Age 31

Mr Zachary Daniel Fond

director · Since 27/09/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 43

Ms Afsane Jetha

director · Since 27/09/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Ms Afsane Jetha

Significant control

British · England · Age 47

5th Floor, Building 7, Chiswick Park, London, W4 5YG

Notified 26/06/2024

Former PSCs

Mr Ahmed Hany Mamdouh Sorour

Ceased 22/07/2024

Mr Hany Mamdouh Mohamed Sorour

Ceased 26/06/2024

Mr Shoaib Abedi

Ceased 26/06/2024

Charges2 outstanding

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 16/04/2025Registered 22/04/2025

Charge

outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 16/04/2025Registered 22/04/2025