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Companies/07966208

Allmed Medical Care Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
AJ
Ms Afsane JethaIndividual
Significant influence or control

Notified 2024-06-26 · No cessation recorded

Source record 169084046
Show 3 ceased records
SA
Mr Shoaib AbediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-20 · Ceased 2024-06-26

Source record 176488141
AS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-22

Source record 172164113
HS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-26

Source record 172164114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
AJ
Afsane JethaCurrent director
Appointed 2024-09-27 · 2 yrs · Investment Professional
+3 others
ZF
Zachary FondCurrent director
Appointed 2024-09-27 · 2 yrs · Investment Professional
+1 other
OE
Omar EmaraCurrent director
Appointed 2024-09-27 · 2 yrs · Investment Professional
TB
Thomas BrennanCurrent director
Appointed 2024-02-01 · 2 yrs · Business Executive
+1 other
RC
Rupert ConnellCurrent secretary
Appointed 2014-12-18 · 11 yrs
AS
Ahmed SorourCurrent director
Appointed 2012-02-27 · 14 yrs · Director
+4 others
Show 6 historical appointments
LS
Lena SorourResigned director
Resigned 2021-07-09 · 2 yrs · General Manager
MH
Mousheer HadhoudResigned director
Resigned 2020-12-17 · 2 yrs · Investment Professional
HS
Hany SorourResigned director
Resigned 2020-12-17 · 3 yrs · Business Person
TB
Thomas BrennanResigned director
Resigned 2019-11-05 · 1 yr · Business Executive
Resigned 2014-07-03 · 9 yrs
CorpSpeechly Bircham LLPResigned secretary
Resigned 2012-02-27 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active