Advanced Medical Solutions (UK) Limited

Company Registration Number: 02915273

Company registered in England and Wales

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Advanced Medical Solutions (UK) Limited is a Private Company Limited by Shares first registered on 31 March 1994. Its current registered address is in Winsford, Cheshire.

Registered Address

ADVANCED MEDICAL SOLUTIONS
PREMIER PARK 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RT

There are 9 companies currently registered at this postcode, including this one.

All companies at CW7 3RT

Registration Data

Company Number

02915273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,215,803
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,215,803
Current Liabilities £0£0£0£0£0£0£1,215,801
Net Current Assets £0£0£0£0£0£0£-1,215,801
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • TAVENER, Mary Geraldine

    Secretary

    Appointed on 17 September 1999

     

    ADVANCED MEDICAL SOLUTIONS
    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • MEREDITH, Christopher Christopher

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1966

    ADVANCED MEDICAL SOLUTIONS
    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • TAVENER, Mary Geraldine

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    ADVANCED MEDICAL SOLUTIONS
    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • CHELLINGSWORTH, David Robert

    Secretary

    Appointed on 28 November 1997

    Resigned on 8 March 1999

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • MITCHELL, Diane Juliet, Dr

    Secretary

    Appointed on 2 November 1994

    Resigned on 24 October 1997

    Nepenthe
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • ROBERTS-DAVIES, Nicola Jane

    Secretary

    Appointed on 8 March 1999

    Resigned on 17 September 1999

    75 Park Lane
    Congleton
    Cheshire
    CW12 3DD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1994

    Resigned on 2 November 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BROOKES, Graeme Nigel

    Director

    Appointed on 26 May 1998

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Oak Cottage
    Alkington
    Whitchurch
    Shropshire
    SY13 3NG

  • CHELLINGSWORTH, David Robert

    Director

    Appointed on 2 November 1994

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    2 Selbourne Close
    New Haw
    Addlestone
    Surrey
    KT15 3RG

  • EVANS, Donald William, Dr

    Director

    Appointed on 24 October 1997

    Resigned on 31 December 2010

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: April 1949

    ADVANCED MEDICAL SOLUTIONS
    Premier Park
    33 Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3RT

  • GILDING, Denis Keith, Dr

    Director

    Appointed on 2 November 1994

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Scientist Cd

    Month of birth: March 1941

    Nepenthe Winsford Road
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • MITCHELL, Diane Juliet, Dr

    Director

    Appointed on 2 November 1994

    Resigned on 24 October 1997

    Nationality: British

    Occupation: Scientist Cd

    Month of birth: May 1949

    Nepenthe
    Wettenhall
    Winsford
    Cheshire
    CW7 4DL

  • SMITH, Roy

    Director

    Appointed on 24 October 1997

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1958

    Silver Thatch
    Silver Street Hordle
    Lymington
    Hampshire
    SO41 6DF

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1994

    Resigned on 2 November 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN01KY. Transaction: MzE1OTU5NjM0NWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UEJ2Y. Transaction: MzE0NzM5NjUxNGFkaXF6a2N4.

  3. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN40Y. Transaction: MzEzMTY0NjMyMGFkaXF6a2N4.

  4. 18 August 2015 Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4E2B23M. Transaction: MzEyOTE2NTk1M2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468UFA1. Transaction: MzEyMTk5ODIwOGFkaXF6a2N4.

  6. 6 October 2014 Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X3HY3RI3. Transaction: MzEwODg1NzkyOGFkaXF6a2N4.

  7. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIASR. Transaction: MzEwODAyMTM3NmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCDZT. Transaction: MzA5OTA3Njc0NWFkaXF6a2N4.

  9. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8RO2. Transaction: MzA4NjIxODk2NWFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273HB40. Transaction: MzA3NzAxMTk0MWFkaXF6a2N4.

  11. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF73ND. Transaction: MzA2NTIwOTAzNmFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178BHIG. Transaction: MzA1NjE2ODUzOGFkaXF6a2N4.

  13. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWV5XZY. Transaction: MzA0NDk5NDEyNWFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XLPMUU3K. Transaction: MzAzNzEyMjY1OWFkaXF6a2N4.

  15. 4 January 2011 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDOQ8QI4. Transaction: MzAyOTczMDUzOGFkaXF6a2N4.

  16. 4 January 2011 Termination of appointment of Donald Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDONBQI4. Transaction: MzAyOTczMDM0MmFkaXF6a2N4.

  17. 8 November 2010 Appointment of Mr Andrew Christopher Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVZENOXD. Transaction: MzAyNjU5NzQxN2FkaXF6a2N4.

  18. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0QONNUS. Transaction: MzAyNDQ1ODczN2FkaXF6a2N4.

  19. 27 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XN74UJHP. Transaction: MzAxNDM0NTA4MGFkaXF6a2N4.

  20. 27 April 2010 Registered office address changed from Advanced Medical Solutions Group Plc, Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XN74TJHO. Transaction: MzAxNDMwMjE3MGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Mrs Mary Geraldine Tavener on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XIO89GNN. Transaction: MzAwNzA4NDE4MGFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Dr Donald William Evans on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XIO6GGNS. Transaction: MzAwNzA4MzczMWFkaXF6a2N4.

  23. 14 January 2010 Secretary's details changed for Mrs Mary Geraldine Tavener on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XIO55GNG. Transaction: MzAwNzA4MzY4NWFkaXF6a2N4.

  24. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQKTMDW8. Transaction: MzAwMDMyODIyNmFkaXF6a2N4.

  25. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6V2H93T. Transaction: MjAzMDgyMTY3MGFkaXF6a2N4.

  26. 29 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA2DV3GD. Transaction: MjAxNDM0MjgzMWFkaXF6a2N4.

  27. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDYSZ50. Transaction: MjAwNDAwMDU5NGFkaXF6a2N4.

  28. 13 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA2MjMzMWFkaXF6a2N4.

  29. 13 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5ODM4OGFkaXF6a2N4.

  30. 22 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUxODM5OGFkaXF6a2N4.

  31. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NjI0N2FkaXF6a2N4.

  32. 17 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM3MjE4MWFkaXF6a2N4.

  33. 28 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2Mzg4MWFkaXF6a2N4.

  34. 9 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY3Njg3MWFkaXF6a2N4.

  35. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMzQ1OWFkaXF6a2N4.

  36. 20 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5OTA1Mzc2MGFkaXF6a2N4.

  37. 22 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQyMTEzOGFkaXF6a2N4.

  38. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE3MDA5MGFkaXF6a2N4.

  39. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzcwMzQ4OGFkaXF6a2N4.

  40. 16 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMzQzNGFkaXF6a2N4.

  41. 15 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDAwNDc3M2FkaXF6a2N4.

  42. 17 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxMjg5MGFkaXF6a2N4.

  43. 24 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTgyODU5N2FkaXF6a2N4.

  44. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM5NjE3OGFkaXF6a2N4.

  45. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5NzU0OWFkaXF6a2N4.

  46. 27 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc4MzE3NWFkaXF6a2N4.

  47. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTQ4ODU1N2FkaXF6a2N4.

  48. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY5Nzc1NWFkaXF6a2N4.

  49. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2ODE5MWFkaXF6a2N4.

  50. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2ODczM2FkaXF6a2N4.

  51. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNjg2OWFkaXF6a2N4.

  52. 28 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4MDYyOGFkaXF6a2N4.

  53. 24 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDc1NTEyM2FkaXF6a2N4.

  54. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwNzQ1NWFkaXF6a2N4.

  55. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQxNjQyMGFkaXF6a2N4.

  56. 4 January 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjMzNzcyOWFkaXF6a2N4.

  57. 23 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTI3NDgwN2FkaXF6a2N4.

  58. 4 November 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjIwMjUwNmFkaXF6a2N4.

  59. 3 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTE2NDQyNGFkaXF6a2N4.

  60. 12 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MDUyMDc0NGFkaXF6a2N4.

  61. 11 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDc4MDgxNGFkaXF6a2N4.

  62. 19 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDMyNDQ4OGFkaXF6a2N4.

  63. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyNDE5M2FkaXF6a2N4.

  64. 21 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1ODk5OWFkaXF6a2N4.

  65. 23 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgwNDIwOWFkaXF6a2N4.

  66. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2OTAxMGFkaXF6a2N4.

  67. 6 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0MDkwNGFkaXF6a2N4.

  68. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MDkwM2FkaXF6a2N4.

  69. 6 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUxNTM0OWFkaXF6a2N4.

  70. 18 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjE3NWFkaXF6a2N4.

  71. 21 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyMzc4NmFkaXF6a2N4.

  72. 28 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MTg0NmFkaXF6a2N4.

  73. 2 May 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAxMDA4NmFkaXF6a2N4.

  74. 25 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzUzNDQzMGFkaXF6a2N4.

  75. 4 July 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MjAyODQ4MGFkaXF6a2N4.

  76. 28 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzM0MDQzNWFkaXF6a2N4.

  77. 27 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NjkxNWFkaXF6a2N4.

  78. 6 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MDAzOTI2NmFkaXF6a2N4.

  79. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDU0MzY5NmFkaXF6a2N4.

  80. 17 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjY5NzYzNmFkaXF6a2N4.

  81. 17 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTMzNzE2MGFkaXF6a2N4.

  82. 16 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYzOTQwMWFkaXF6a2N4.

  83. 10 November 1994 Registered office changed on 10/11/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzNDQ2ODU0N2FkaXF6a2N4.

  84. 31 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjcxMzgzOGFkaXF6a2N4.

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