UK Companies House feature
ALLMED MEDICAL CARE HOLDINGS LIMITED
Profile
- Company number
- 07966208
- Status
- Active
- Incorporation
- 2012-02-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment set out above, the Directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Allmed Medical GmbH ("AMG") · 100% held · Germany · Medical supplies
- Allmed India Pvt Ltd(" AIN") · 95% held · India · Medical supplies
- Allmed Polska Sp. Z o.o. ("APL") · 100% held · Poland · Medical supplies
- Allmed Medical Nominee No. 1 Limited ("AMN1"") · 100% held · UK · Holding company
- Allmed Medical Logistics Limited · 100% held · UK · Medical supplies
- Allmed Middle East S.A.E. ("AME") · 99% held · Egypt · Medical supplies
- Allmed Medical Industries GmbH ("AMI") · 93% held · Germany · Medical supplies
- NephroCan GmbH & Co. KG · 49% held · Germany · Medical supplies
- Allmed Dialysis Technologies GmbH ("ADT") · 100% held · Germany · Medical supplies
- Allmed Turkey Medikal Ticaret Limited Sirketi ("ATM") · 90% held · Turkey · Medical supplies
- Allmed Pronefro Brasil Ltda* ("ABR") · 94% held · Brazil · Medical supplies
Significant events
- “On 16 April 2025 the Group restructured its senior finance facility and Rand Merchant Bank Limited ("RMB") as part of its overall strategic growth plan.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONNELL, Rupert Mark Angus | Secretary | 2014-12-18 | — | — |
| BRENNAN, Thomas Christopher | Director | 2024-02-01 | Jan 1966 | Irish |
| EMARA, Omar Esameldin Abdelrahman Abdelmagid | Director | 2024-09-27 | Jun 1995 | Egyptian |
| FOND, Zachary Daniel | Director | 2024-09-27 | Aug 1983 | British |
| JETHA, Afsane | Director | 2024-09-27 | Jul 1979 | British |
| SOROUR, Ahmed Hany Mamdouh Mohamed | Director | 2012-02-27 | Jan 1988 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEECHLY BIRCHAM LLP | Corporate Secretary | 2012-02-27 | 2013-03-07 |
| BRENNAN, Thomas Christopher, Mr. | Director | 2019-11-05 | 2021-07-09 |
| HADHOUD, Mousheer Mohamed Abdelfattah Ghareeb | Director | 2020-12-17 | 2023-07-20 |
| SOROUR, Hany Mamdouh Mohamed, Dr | Director | 2020-12-17 | 2024-06-26 |
| SOROUR, Lena Hany Mamdouh Mohamed | Director | 2021-07-09 | 2024-02-01 |
| GRANDVIEW INVESTEMENT HOLDINGS CORP | Corporate Director | 2014-07-03 | 2023-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Afsane Jetha | Individual | Significant influence | 2024-06-26 | Active |
| Mr Shoaib Abedi | Individual | Shares 25–50%, Voting 25–50% | 2023-07-20 | Ceased 2024-06-26 |
| Mr Ahmed Hany Mamdouh Sorour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-07-22 |
| Mr Hany Mamdouh Mohamed Sorour | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-06-26 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | AA | accounts | accounts with accounts type group |
| 2026-02-02 | SH08 | capital | capital name of class of shares |
| 2026-01-31 | SH10 | capital | capital variation of rights attached to shares |
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-30 | SH20 | capital | legacy |
| 2025-12-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-30 | CAP-SS | insolvency | legacy |
| 2025-12-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-24 | CH01 | officers | change person director company with change date |
| 2025-12-24 | CH01 | officers | change person director company with change date |
| 2025-05-02 | MA | incorporation | memorandum articles |
| 2025-05-02 | RESOLUTIONS | resolution | resolution |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-09 | MA | incorporation | memorandum articles |
| 2025-04-09 | RESOLUTIONS | resolution | resolution |
| 2025-01-07 | AA | accounts | accounts with accounts type group |
| 2024-12-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.