ALLIED MEDICARE LIMITED
230 BALMORE ROAD, GLASGOW G22 6LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC451433
- Last Updated: 01 Jun 2023
Company Profile
ALLIED MEDICARE LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in GLASGOW. ALLIED MEDICARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 11 years 3 months and 18 days.
| Name | ALLIED MEDICARE LIMITED |
|---|---|
| Company number | SC451433 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geraldo Facenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against ALLIED MEDICARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED MEDICARE LIMITED | 03 Jun 2013 |
| CARDIOTAXI LIMITED | 06 Apr 2020 |