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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

Cash

£281K

EUR 323,000

-45.6% vs 2023

Net assets

£161K

EUR 185,000

+478.1% vs 2023

Employees

0

Average over period

Profit before tax

-£63K

EUR -72,000

-244% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,438,473£13,929,907
Operating profit £43,482-£62,614
Profit before tax £43,482-£62,614
Net profit £43,482£133,055
Cash £516,567£280,894
Total assets less current liabilities £27,829£160,884
Net assets £27,829£160,884
Equity £27,829£160,884
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.3%-0.4%
Net margin 0.3%1.0%
Return on capital employed 156.2%-38.9%
Current ratio 1.00x1.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ALLMED MEDICAL LOGISTICS LIMITED 2022-10-12 → present
  2. ALLMED MEDICAL NOMINEE NO. 2 LIMITED 2012-03-16 → 2022-10-12

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

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-02 RESOLUTIONS Resolution
  • 2025-05-02 MA Memorandum articles
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 PDF
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 PDF
2025-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-01-07 AA accounts Accounts with accounts type small
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-27 ANNOTATION miscellaneous Legacy
2024-02-07 CH01 officers Change person director company with change date PDF
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-08-08 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-04-14 AD01 address Change registered office address company with date old address new address PDF
2023-04-14 AD01 address Change registered office address company with date old address new address PDF
2023-04-14 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2023-02-07 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page