# Allied Medical Ltd

## Details

- **Company number:** [02996869](https://find-and-update.company-information.service.gov.uk/company/02996869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1994
- **Registered office:** 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU
- **Nature of business:** [86900](/sic/86900) Other human health activities, [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Earthenware Limited (until 2 Apr 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Katriona Mary | secretary | 1 Dec 1994 | 1 Mar 2023 |
| JEFFERIES, Dominic Thomas | director | 1 Dec 2017 |  |
| JEFFERIES, Stephen Mark, Dr | director | 1 Dec 1994 |  |
| JEFFERIES, Katriona Mary | director | 1 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew Desmond Jefferies | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Aug 2016 |
| Mr Nicholas Mark Jefferies | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Aug 2016 |
| Mrs Katriona Mary Jefferies | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 9 Aug 2016 |
| James Jefferies | ownership-of-shares-25-to-50-percent | 9 Aug 2016 |  |
| Victoria Barlow | ownership-of-shares-25-to-50-percent | 9 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £392,666 | - |
| 31 Dec 2013 | £153,833 | £15,570 |
| 31 Dec 2009 | £52,994 | £35,961 |
| 31 Dec 2008 | £157 | £157 |
| 31 Dec 2007 | -£3,481 | £494 |





## Directors' other companies

- [JEFFERIES, Dominic Thomas](/person/5569539) - director at [Jeffco AM Ltd](/company/16569464)
- [JEFFERIES, Dominic Thomas](/person/5569539) - director at [Allied Medical Plus Limited](/company/06667029)
- [JEFFERIES, Dominic Thomas](/person/5569539) - director at [Jeffco Limited](/company/13520641)
- [JEFFERIES, Dominic Thomas](/person/5569539) - director at [Cedars Holding Limited](/company/13690410)
- [JEFFERIES, Dominic Thomas](/person/5569539) - director at [High & Dry Self Storage Limited](/company/12841110)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [High & Dry Self Storage Limited](/company/12841110)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Roseburn Developments Limited](/company/17430957)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Allied Medical Plus Limited](/company/06667029)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Guards Road Development Limited](/company/10379617)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Magnolia Consultancy Limited](/company/14826027)



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