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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 4
  • 1
    Ms Kirsten Bromilow
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wolf, Dennis, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-03-26 ~ now
    OF - Director → CIF 0
    Dr Dennis Wolf
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2007-03-20 ~ 2007-03-26
    OF - Nominee Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2007-03-20 ~ 2007-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEDEA MEDICAL SERVICES LIMITED

Period: 2007-03-20 ~ now
Company number: 06171209
Registered name
AMEDEA MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
216,061 GBP2025-03-31
242,317 GBP2024-03-31
Debtors
Current
421,551 GBP2025-03-31
23,911 GBP2024-03-31
Cash at bank and in hand
157,380 GBP2025-03-31
196,778 GBP2024-03-31
Current Assets
578,931 GBP2025-03-31
220,689 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-251,819 GBP2025-03-31
Net Current Assets/Liabilities
327,112 GBP2025-03-31
-5,028 GBP2024-03-31
Total Assets Less Current Liabilities
543,173 GBP2025-03-31
237,289 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-81,195 GBP2025-03-31
Net Assets/Liabilities
461,978 GBP2025-03-31
172,410 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
461,968 GBP2025-03-31
172,400 GBP2024-03-31
Equity
461,978 GBP2025-03-31
172,410 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,945 GBP2025-03-31
86,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
353,153 GBP2025-03-31
343,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,929 GBP2025-03-31
50,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,092 GBP2025-03-31
101,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
35,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
36,016 GBP2025-03-31
36,551 GBP2024-03-31
Other Debtors
Current
421,551 GBP2025-03-31
12,211 GBP2024-03-31
Prepayments/Accrued Income
Current
11,700 GBP2024-03-31
Bank Borrowings
Current
32,705 GBP2025-03-31
35,074 GBP2024-03-31
Trade Creditors/Trade Payables
Current
636 GBP2025-03-31
9,300 GBP2024-03-31
Corporation Tax Payable
Current
204,313 GBP2025-03-31
142,969 GBP2024-03-31
Taxation/Social Security Payable
Current
983 GBP2024-03-31
Other Creditors
Current
3,246 GBP2025-03-31
4,666 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,919 GBP2025-03-31
32,725 GBP2024-03-31
Creditors
Current
251,819 GBP2025-03-31
225,717 GBP2024-03-31
Other Remaining Borrowings
Non-current
81,195 GBP2025-03-31
64,879 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
32,705 GBP2025-03-31
Total Borrowings
113,900 GBP2025-03-31
99,953 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • AMEDEA MEDICAL SERVICES LIMITED
    Info
    Registered number 06171209
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.