Allied Medical Care Limited
Company 04037147 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Katriona Mary Jefferies Director · appointed 2000
- Jefferies, Stephen Mark, Dr Director · appointed 2000
- Rita Bright Director · appointed 2023
- Dominic Jefferies Director · appointed 2015
16.5y median 18.4y
average tenure
26y
longest tenure
Directors past 6 years
- Katriona Mary Jefferies Director · appointed 2000
- Jefferies, Stephen Mark, Dr Director · appointed 2000
- Dominic Jefferies Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dominic Jefferies Director · appointed 2015
Portfolio (3)
- Katriona Mary Jefferies Director · appointed 2000
- Jefferies, Stephen Mark, Dr Director · appointed 2000
- Rita Bright Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 4Business services 3Property 3Transport 2Finance 1Retail and trade 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Allied Medical LTD 2 shared directors
- Allied Medical Plus Limited 2 shared directors
- Guards Road Development Limited 2 shared directors
- High & DRY Self Storage Limited 2 shared directors
Connected through a shared director
- Cedars Medical Limited 1 shared director
- The Game Larder Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04037147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2000 |
| Address | WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL WOOLWICH, LONDON, SE18 6SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate86900 - Other human health activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Katriona Mary Jefferies
25-50% shares (trust) · notified 2016-07-01 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Guards Road Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - High & DRY Self Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - Optyprism Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-28 - The Game Larder Limited
75-100% shares, 75-100% voting · notified 2022-01-01
Officers (8)
- Rita Bright Director · appointed 2023
- Dominic Jefferies Director · appointed 2015
- Katriona Mary Jefferies Director · appointed 2000
- Jefferies, Stephen Mark, Dr Director · appointed 2000
Show 4 former officers
- Victoria Barlow Secretary · appointed 2023 · resigned 2024
- Victoria Barlow Director · appointed 2020 · resigned 2024
- SW Incorporation Limited Corporate-director · appointed 2000 · resigned 2000
- SW Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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