ALLMED MEDICAL LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AURELIA ADVISORY LIMITED | Corporate Secretary | 2022-10-27 | — | — |
| BRENNAN, Thomas Christopher | Director | 2022-10-27 | Jan 1966 | Irish |
| SOROUR, Ahmed Hany Mamdouh Mohamed | Director | 2012-03-16 | Jan 1988 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEECHLY BIRCHAM LLP | Corporate Secretary | 2012-03-16 | 2013-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Shoaib Abedi | Individual | Shares 25–50%, Voting 25–50% | 2023-07-20 | Ceased 2023-07-20 |
| Allmed Medical Care Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-02 | MA | incorporation | Memorandum articles | |
| 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 | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-27 | ANNOTATION | miscellaneous | Legacy | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-08 | AA | accounts | Accounts with accounts type dormant | |
| 2023-02-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-07 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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