The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bright, Rita
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Victoria Anne Barlow
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2021-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Kate Laura Taylor
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Jefferies, Stephen Mark, Dr
    Doctor born in April 1960
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Dr Stephen Mark Jefferies
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Jefferies, Katriona Mary
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Katriona Mary Jefferies
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Jefferies, Dominic
    Company Director born in April 1995
    Individual (12 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    Mr Dominic Thomas Jefferies
    Born in April 1995
    Individual (12 offsprings)
    Person with significant control
    2021-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Barlow, Victoria
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2024-01-11
    OF - Director → CIF 0
    Barlow, Victoria
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 2
    Jefferies, Katriona Mary
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    62 Beresford Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2024-03-31
    Officer
    2000-07-19 ~ 2000-07-19
    PE - Director → CIF 0
  • 4
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    62 Beresford Street, Woolwich, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIED MEDICAL CARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,099 GBP2020-12-31
2,648 GBP2019-12-31
Investment Property
6,870,000 GBP2020-12-31
4,346,000 GBP2019-12-31
Fixed Assets - Investments
347,697 GBP2020-12-31
596,928 GBP2019-12-31
Debtors
347,279 GBP2020-12-31
501,603 GBP2019-12-31
Cash at bank and in hand
144,784 GBP2020-12-31
50,425 GBP2019-12-31
Current Assets
492,063 GBP2020-12-31
552,028 GBP2019-12-31
Net Current Assets/Liabilities
344,086 GBP2020-12-31
-762,010 GBP2019-12-31
Total Assets Less Current Liabilities
7,563,882 GBP2020-12-31
4,183,566 GBP2019-12-31
Net Assets/Liabilities
4,266,578 GBP2020-12-31
2,754,144 GBP2019-12-31
Equity
Called up share capital
439 GBP2020-12-31
439 GBP2019-12-31
Share premium
219,950 GBP2020-12-31
219,950 GBP2019-12-31
Revaluation reserve
2,613,060 GBP2020-12-31
1,557,091 GBP2019-12-31
Retained earnings (accumulated losses)
1,332,805 GBP2020-12-31
876,340 GBP2019-12-31
Equity
4,266,578 GBP2020-12-31
2,754,144 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,893 GBP2020-12-31
27,185 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,794 GBP2020-12-31
24,537 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,257 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
2,099 GBP2020-12-31
2,648 GBP2019-12-31
Investment Property - Fair Value Model
6,870,000 GBP2020-12-31
4,346,000 GBP2019-12-31
Disposals of Investment Property - Fair Value Model
-142,000 GBP2020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
135 GBP2020-12-31
100 GBP2019-12-31
Other Investments Other Than Loans
347,562 GBP2020-12-31
596,828 GBP2019-12-31
Amounts invested in assets
Non-current
347,697 GBP2020-12-31
596,928 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,172 GBP2020-12-31
0 GBP2019-12-31
Amounts Owed By Related Parties
240,006 GBP2020-12-31
Current
183,197 GBP2019-12-31
Other Debtors
Amounts falling due within one year
16,878 GBP2020-12-31
234,058 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
259,056 GBP2020-12-31
417,255 GBP2019-12-31
Other Debtors
Amounts falling due after one year
88,223 GBP2020-12-31
84,348 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
49,696 GBP2019-12-31
Trade Creditors/Trade Payables
Current
14,612 GBP2020-12-31
942 GBP2019-12-31
Other Taxation & Social Security Payable
Current
105,825 GBP2020-12-31
38,651 GBP2019-12-31
Other Creditors
Current
27,540 GBP2020-12-31
1,224,749 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
653,054 GBP2019-12-31
Other Creditors
Non-current
2,682,401 GBP2020-12-31
456,996 GBP2019-12-31
Equity
Called up share capital
439 GBP2020-12-31
439 GBP2019-12-31
Related profiles found in government register
  • ALLIED MEDICAL CARE LIMITED
    Info
    Registered number 04037147
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal Woolwich, London SE18 6SS
    Private Limited Company incorporated on 2000-07-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • ALLIED MEDICAL CARE LIMITED
    S
    Registered number missing
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
    Companies Act 2006
    CIF 1
  • ALLIED MEDICAL CARE LIMITED
    S
    Registered number 04037147
    Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,216 GBP2018-12-31
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Simpson Wreford Llp Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,600 GBP2023-12-31
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.