Advanced Medical Services Limited

Company Registration Number: 02942957

Company registered in England and Wales

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Advanced Medical Services Limited is a Private Company Limited by Shares first registered on 27 June 1994. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

HARWOOD HUTTON
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

There are 512 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

02942957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £72,700£0£0£0£0£0
Current Assets £56,266£115,767£54,071£44,363£42,411£41,775
of which Cash £4,745£65,222£51,040£44,333£26,411£9,889
Total Assets £128,966£115,767£54,071£44,363£42,411£41,775
Current Liabilities £60,168£68,289£7,245£1,671£925£2,679
Net Current Assets £-3,902£47,478£46,826£42,692£41,486£39,096
Total Net Worth £68,798£47,478£46,826£42,692£41,486£39,096

Previous Names

No previous names

Company Officers

  • SCOPES, Stafford Lester

    Director

    Appointed on 27 June 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1962

    HARWOOD HUTTON
    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB

  • SCOPES, Yingying

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: March 1968

    178 Cherry Tree Road
    Beaconsfield
    Buckinghamshire
    HP9 1BA

  • SCOPES, Valerie Anne

    Secretary

    Appointed on 27 June 1994

    Resigned on 4 August 2009

    34 Springfield Road
    Chesham
    Buckinghamshire
    HP5 1PW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1994

    Resigned on 27 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 30 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7ROZD. Transaction: MzE1MjA1MzYyOWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59X1596. Transaction: MzE1MTczNzQ0N2FkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Stafford Lester Scopes on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X53VBXHV. Transaction: MzE0NTE5ODk3OWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4E29948. Transaction: MzEyOTE0OTU1NGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49DTTPC. Transaction: MzEyNTIzMjk0NWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3DU5ABF. Transaction: MzEwNTUxODU3OGFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94OW2. Transaction: MzEwMzg3MzI5N2FkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NDBN. Transaction: MzA4MTg5ODU5MWFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2CAMSV5. Transaction: MzA4MTYxODU2OGFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOF5U. Transaction: MzA2MDM4MDk3OWFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1BPZXC1. Transaction: MzA1OTgyMDQ0NmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUVO6YPG. Transaction: MzA0NjI1MDQxNWFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X452OVLC. Transaction: MzAzOTk4MzIzNWFkaXF6a2N4.

  14. 29 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVRSFNPF. Transaction: MzAyNDIxODgyMGFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XMJTJLBA. Transaction: MzAxODcyMDc4OWFkaXF6a2N4.

  16. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMJTILB9. Transaction: MzAxODcyMDIzMGFkaXF6a2N4.

  17. 16 December 2009 Termination of appointment of Valerie Scopes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0F2FU4. Transaction: MzAwNTEwNDIwMWFkaXF6a2N4.

  18. 11 November 2009 Registered office address changed from Harwood Hutton 22 Wycombe End Beacobsfield Bucks HP9 1NB Uk on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZHB8EV5. Transaction: MzAwMjY0Mjg5NmFkaXF6a2N4.

  19. 7 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P5GP6CZG. Transaction: MjA0MDc1NDYxNWFkaXF6a2N4.

  20. 25 August 2009 Registered office changed on 25/08/2009 from unit 4 anglo business park asheridge road chesham buckinghamshire HP5 2QF [View PDF]

    Category: Address. Type: 287. Barcode: X69X8CPI. Transaction: MjAzOTkzMDcxMWFkaXF6a2N4.

  21. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPA5MB53. Transaction: MjAzNjEzMjA2NWFkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALWE04KT. Transaction: MjAxNzM1OTg3MGFkaXF6a2N4.

  23. 18 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV1E1I4. Transaction: MjAwOTI5MDM1OWFkaXF6a2N4.

  24. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNzQzN2FkaXF6a2N4.

  25. 6 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzODIzM2FkaXF6a2N4.

  26. 20 January 2007 Registered office changed on 20/01/07 from: unit 1 asheridge business centre asheridge road chesham buckinghamshire HP5 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUxMDIzOGFkaXF6a2N4.

  27. 11 January 2007 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ0NTA2M2FkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk0Nzc0MmFkaXF6a2N4.

  29. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODI0NjMyOWFkaXF6a2N4.

  30. 1 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODE1NjQyOWFkaXF6a2N4.

  31. 7 February 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0NTkzOWFkaXF6a2N4.

  32. 28 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5MzQyOGFkaXF6a2N4.

  33. 5 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDc2NTAxNGFkaXF6a2N4.

  34. 25 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzMjI3NGFkaXF6a2N4.

  35. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NjY5NGFkaXF6a2N4.

  36. 4 February 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk1Mjc0NGFkaXF6a2N4.

  37. 24 June 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NTk4NmFkaXF6a2N4.

  38. 11 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA2ODk4MmFkaXF6a2N4.

  39. 9 May 2002 Registered office changed on 09/05/02 from: unit 3 phoenix business centre higham road chesham buckinghamshire HP5 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTExNDU4NmFkaXF6a2N4.

  40. 1 March 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUzNjY1NGFkaXF6a2N4.

  41. 13 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1MzMzN2FkaXF6a2N4.

  42. 4 July 2001 Total exemption small company accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzODQ1NDU2OGFkaXF6a2N4.

  43. 4 April 2001 Accounting reference date shortened from 30/06/00 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjIzNjgwOGFkaXF6a2N4.

  44. 16 October 2000 Registered office changed on 16/10/00 from: 235 berkhampstead road chesham buckinghamshire HP5 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUzMjEyOWFkaXF6a2N4.

  45. 16 August 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyNDEzNGFkaXF6a2N4.

  46. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM5NTM3MmFkaXF6a2N4.

  47. 21 September 1999 Return made up to 27/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4NTYwN2FkaXF6a2N4.

  48. 2 September 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NTQwNzM1N2FkaXF6a2N4.

  49. 17 September 1998 Return made up to 27/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NjIyNWFkaXF6a2N4.

  50. 13 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzc1NzM4NmFkaXF6a2N4.

  51. 18 May 1998 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkxNDE0MWFkaXF6a2N4.

  52. 13 August 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3OTIzMmFkaXF6a2N4.

  53. 23 April 1997 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MjY4Nzk4MGFkaXF6a2N4.

  54. 15 August 1996 Return made up to 27/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4NjM0MWFkaXF6a2N4.

  55. 17 August 1995 Return made up to 27/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwNDk0MGFkaXF6a2N4.

  56. 29 June 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg5MjQ4NmFkaXF6a2N4.

  57. 27 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAxMTk1MmFkaXF6a2N4.

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