Company information:
Allied Medical Care Limited (No: 04037147)
Address: WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: VICTORIA BARLOW ( DOB: Jun-1988 From: Jan-2020 )
Current Director: RITA BRIGHT ( DOB: Nov-1981 From: Apr-2023 )
Current Director: STEPHEN MARK JEFFERIES ( DOB: Apr-1960 From: Jul-2000 )
Current Director: STEPHEN MARK JEFFERIES ( DOB: Apr-1960 From: Jul-2000 )
Current Director: KATRIONA MARY JEFFERIES ( DOB: Aug-1960 From: Dec-2017 )
Current Director: DOMINIC JEFFERIES ( DOB: Apr-1995 From: Sep-2015 )
Current Secretary: VICTORIA BARLOW ( From: Mar-2023 )
Resigned Director: SW INCORPORATION LIMITED ( DOB: Jan-1995 From: Jul-2000 To: Jul-2000 )
Resigned Secretary: KATRIONA MARY JEFFERIES ( DOB: Aug-1960 From: Jul-2000 To: Mar-2023 )
Resigned Secretary: SW CORPORATE SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Dr Stephen Mark Jefferies, Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-01)
Mrs Victoria Anne Barlow, Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-05-30)
Mrs Katriona Mary Jefferies, Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-01)
Mr Dominic Thomas Jefferies, Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-05-30)
Mrs Kate Laura Taylor, Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London, SE18 6SS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,885 | 4,206 | 2,648 | 2,099 | 5885.0,4206.0,2648.0,2099.0 |
| Fixed assets / Investments, fixed assets | 109,926 | 470,424 | 596,928 | 347,697 | 109926.0,470424.0,596928.0,347697.0 |
| Fixed assets / Investment property | 4,306,000 | 4,346,000 | 4,346,000 | 6,870,000 | 4306000.0,4346000.0,4346000.0,6870000.0 |
| Current assets | 346,378 | 413,532 | 552,028 | 492,063 | 346378.0,413532.0,552028.0,492063.0 |
| Current assets / Debtors | 310,415 | 352,228 | 501,603 | 347,279 | 310415.0,352228.0,501603.0,347279.0 |
| Current assets / Cash at bank and on hand | 35,963 | 61,304 | 50,425 | 144,784 | 35963.0,61304.0,50425.0,144784.0 |
| Net current assets (liabilities) | -456,014 | -795,761 | -762,010 | 344,086 | -456014.0,-795761.0,-762010.0,344086.0 |
| Total assets less current liabilities | 3,965,797 | 4,024,869 | 4,183,566 | 7,563,882 | 3965797.0,4024869.0,4183566.0,7563882.0 |
| Provisions for liabilities, balance sheet subtotal | 311,839 | 298,217 | 319,372 | 614,903 | 311839.0,298217.0,319372.0,614903.0 |
| Net assets (liabilities) | 2,300,561 | 2,440,238 | 2,754,144 | 4,266,578 | 2300561.0,2440238.0,2754144.0,4266578.0 |
| Equity / share capital and reserves | 2,300,561 | 2,440,238 | 2,754,144 | 4,266,578 | 2300561.0,2440238.0,2754144.0,4266578.0 |