ALLMED MEDICAL CARE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ALLMED MEDICAL CARE HOLDINGS LIMITED 2012-03-14 → present
- ALLMED MEDICAL CARE HOLDING LIMITED 2012-02-27 → 2012-03-14
Accounts
Audit & accounting basis
- 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.”
Group structure
- ALLMED MEDICAL CARE HOLDINGS LIMITED · parent
- Allmed Medical GmbH ("AMG") 100%
- Allmed India Pvt Ltd(" AIN") 95%
- Allmed Polska Sp. Z o.o. ("APL") 100%
- Allmed Medical Nominee No. 1 Limited ("AMN1"") 100%
- Allmed Medical Logistics Limited 100%
- Allmed Middle East S.A.E. ("AME") 99%
- Allmed Medical Industries GmbH ("AMI") 93%
- NephroCan GmbH & Co. KG 49%
- Allmed Dialysis Technologies GmbH ("ADT") 100%
- Allmed Turkey Medikal Ticaret Limited Sirketi ("ATM") 90%
- Allmed Pronefro Brasil Ltda* ("ABR") 94%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-05-02 MA Memorandum articles
- 2025-05-02 RESOLUTIONS Resolution
- 2025-04-09 MA Memorandum articles
- 2025-04-09 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one