# Allied Medical Care Limited

## Details

- **Company number:** [04037147](https://find-and-update.company-information.service.gov.uk/company/04037147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2000
- **Registered office:** WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Allied Medical Care Limited](/group/19634) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, Rita | director | 1 Apr 2023 |  |
| JEFFERIES, Katriona Mary | director | 1 Dec 2017 |  |
| JEFFERIES, Dominic | director | 18 Sep 2015 |  |
| JEFFERIES, Stephen Mark, Dr | director | 19 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Anne Barlow | ownership-of-shares-25-to-50-percent-as-trust | 30 May 2021 |  |
| Mr Dominic Thomas Jefferies | ownership-of-shares-25-to-50-percent-as-trust | 30 May 2021 |  |
| Dr Stephen Mark Jefferies | ownership-of-shares-25-to-50-percent-as-trust | 1 Jul 2016 |  |
| Mrs Kate Laura Taylor | ownership-of-shares-25-to-50-percent-as-trust | 1 Jul 2016 |  |
| Mrs Katriona Mary Jefferies | ownership-of-shares-25-to-50-percent-as-trust | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £4,266,578 | £144,784 | 3 |
| 31 Dec 2019 | £2,754,144 | £50,425 | 3 |
| 31 Dec 2018 | £2,440,238 | £61,304 | 0 |
| 31 Dec 2009 | £5,461 | £3,093 | - |
| 31 Dec 2008 | -£7,063 | £2,030 | - |
| 31 Dec 2007 | £7,211 | £5,758 | - |




## Controls

- [High & Dry Self Storage Limited](/company/12841110) (12841110)
- [Optyprism Limited](/company/12843522) (12843522)
- [The Game Larder Limited](/company/12680195) (12680195)



## Directors' other companies

- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Allied Medical Plus Limited](/company/06667029)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [High & Dry Self Storage Limited](/company/12841110)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Allied Medical Ltd](/company/02996869)
- [JEFFERIES, Katriona Mary](/person/6109585) - director at [Magnolia Consultancy Limited](/company/14826027)
- [JEFFERIES, Stephen Mark, Dr](/person/6105054) - director at [High & Dry Self Storage Limited](/company/12841110)
- [JEFFERIES, Stephen Mark, Dr](/person/6105054) - director at [Allied Medical Ltd](/company/02996869)
- [JEFFERIES, Stephen Mark, Dr](/person/6105054) - director at [Allied Medical Plus Limited](/company/06667029)



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