Advanced Healthcare Systems Limited

Company Registration Number: 03565249

Company registered in England and Wales

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Advanced Healthcare Systems Limited is a Private Company Limited by Shares first registered on 15 May 1998. Its current registered address is in Winsford, Cheshire.

Registered Address

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

03565249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • ADVANCED MEDICAL SOLUTIONS GROUP LIMITED, active until 12 November 1998
  • ADVANCED HEALTHCARE SYSTEMS LIMITED, active until 12 October 1998

Company Officers

  • TAVENER, Mary Geraldine

    Secretary

    Appointed on 17 September 1999

     

    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

    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

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

  • CHELLINGWORTH, David Robert

    Secretary

    Appointed on 15 May 1998

    Resigned on 8 March 1999

    19 Church Way
    Wybunbury
    Nantwich
    Cheshire
    CW5 7SB

  • ROBERTS-DAVIES, Nicola Jane

    Secretary

    Appointed on 8 March 1999

    Resigned on 17 September 1999

    75 Park Lane
    Congleton
    Cheshire
    CW12 3DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHELLINGWORTH, David Robert

    Director

    Appointed on 15 May 1998

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    19 Church Way
    Wybunbury
    Nantwich
    Cheshire
    CW5 7SB

  • EVANS, Donald William, Dr

    Director

    Appointed on 15 May 1998

    Resigned on 31 December 2010

    Nationality: Australian

    Occupation: Director

    Month of birth: April 1949

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

  • SMITH, Roy

    Director

    Appointed on 15 May 1998

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Ceo Healthcare

    Month of birth: November 1958

    Silver Thatch
    Silver Street Hordle
    Lymington
    Hampshire
    SO41 6DF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 May 1998

    Resigned on 15 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C75TN. Transaction: MzE3NjgxMDgxOWFkaXF6a2N4.

  2. 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: L5GN01OA. Transaction: MzE1OTU5NjM0M2FkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV3CY. Transaction: MzE1MDIzMDk5MWFkaXF6a2N4.

  4. 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: A4GAN40A. Transaction: MzEzMTY0NjI5NmFkaXF6a2N4.

  5. 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: X4E2B1UB. Transaction: MzEyOTE2NTg1MGFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPDHV. Transaction: MzEyNTAyNTcxM2FkaXF6a2N4.

  7. 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: X3HY3XJU. Transaction: MzEwODg1OTUwMmFkaXF6a2N4.

  8. 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: A3GTIASJ. Transaction: MzEwODAyMTM3OGFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRMXF. Transaction: MzEwMTcwNzg1NGFkaXF6a2N4.

  10. 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: A2HS8ROQ. Transaction: MzA4NjIxODg3NmFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBUF6. Transaction: MzA3OTY3ODc0NWFkaXF6a2N4.

  12. 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: A1IF73NL. Transaction: MzA2NTIwOTQwOWFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9CGR. Transaction: MzA1OTAyNTI5MGFkaXF6a2N4.

  14. 18 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: AYZT7YEJ. Transaction: MzA0NTY3MDExMGFkaXF6a2N4.

  15. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN72DU77. Transaction: MzAzNzMwOTQzNGFkaXF6a2N4.

  16. 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: XDNOYQIR. Transaction: MzAyOTcyODM0NGFkaXF6a2N4.

  17. 4 January 2011 Termination of appointment of Donald Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNDZQIH. Transaction: MzAyOTcyNzY4OGFkaXF6a2N4.

  18. 8 November 2010 Appointment of Mr Andrew Christopher Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW04ZOXH. Transaction: MzAyNjU5ODg2OWFkaXF6a2N4.

  19. 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: A0QOLNUQ. Transaction: MzAyNDQ1ODcxNmFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XMG38KIC. Transaction: MzAxODcwOTkxOGFkaXF6a2N4.

  21. 8 January 2010 Registered office address changed from Road 3 Winsford Industrial Estate, Winsford Cheshire CW7 3PD on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X01D3GGA. Transaction: MzAwNjU2NTY5OGFkaXF6a2N4.

  22. 7 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: X01LIGGX. Transaction: MzAwNjU2NTk1M2FkaXF6a2N4.

  23. 7 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: X01KFGGT. Transaction: MzAwNjU2NTg5MWFkaXF6a2N4.

  24. 7 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: X01FMGGV. Transaction: MzAwNjU2NTczMmFkaXF6a2N4.

  25. 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: AQKTNDW9. Transaction: MzAwMDMyODE1N2FkaXF6a2N4.

  26. 2 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0UXADT. Transaction: MjAzNDIyNjM1NWFkaXF6a2N4.

  27. 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: AA2DW3GE. Transaction: MjAxNDM0MjgxMWFkaXF6a2N4.

  28. 4 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56RV0A4. Transaction: MjAwNjY1MzM0NGFkaXF6a2N4.

  29. 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: MDE4NDA2MDM5NGFkaXF6a2N4.

  30. 18 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NjkzNWFkaXF6a2N4.

  31. 24 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MzU3NWFkaXF6a2N4.

  32. 24 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTQwMjcxM2FkaXF6a2N4.

  33. 24 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTUwODQzNWFkaXF6a2N4.

  34. 24 May 2006 Registered office changed on 24/05/06 from: road 3 winford industrial estate winford cheshire CW7 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUyOTM2MmFkaXF6a2N4.

  35. 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: MDE2MTExNDU2OGFkaXF6a2N4.

  36. 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: MDA2NzQ3MDYwNGFkaXF6a2N4.

  37. 3 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MDAyNGFkaXF6a2N4.

  38. 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: MDEyNDI2ODA1NWFkaXF6a2N4.

  39. 28 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNDY4MWFkaXF6a2N4.

  40. 20 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODc2OTk5M2FkaXF6a2N4.

  41. 2 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxOTMwNGFkaXF6a2N4.

  42. 23 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAxMDY4NWFkaXF6a2N4.

  43. 7 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDE2NWFkaXF6a2N4.

  44. 15 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTc5MjEwMWFkaXF6a2N4.

  45. 24 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQwODgzN2FkaXF6a2N4.

  46. 11 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNDkwOTY5NWFkaXF6a2N4.

  47. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4NDc5OGFkaXF6a2N4.

  48. 24 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzOTA5NWFkaXF6a2N4.

  49. 30 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzOTMxMTkzNmFkaXF6a2N4.

  50. 30 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUyMTQ4OGFkaXF6a2N4.

  51. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxNzkxNWFkaXF6a2N4.

  52. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg1ODgyOGFkaXF6a2N4.

  53. 19 July 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1Mjk3NWFkaXF6a2N4.

  54. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwMDk1M2FkaXF6a2N4.

  55. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE3NTExOGFkaXF6a2N4.

  56. 28 April 1999 Accounting reference date shortened from 31/05/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI5NDY5NWFkaXF6a2N4.

  57. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwMjEwNmFkaXF6a2N4.

  58. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyMjQ1MWFkaXF6a2N4.

  59. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTEyMTM3MmFkaXF6a2N4.

  60. 12 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjgxNDgwNWFkaXF6a2N4.

  61. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2NzAwOGFkaXF6a2N4.

  62. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk5OTc0NmFkaXF6a2N4.

  63. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA4MTg1NmFkaXF6a2N4.

  64. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MTUwNWFkaXF6a2N4.

  65. 25 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNDc1MGFkaXF6a2N4.

  66. 25 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1NDg5MWFkaXF6a2N4.

  67. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQzMzA3OWFkaXF6a2N4.

  68. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAxOTE0NmFkaXF6a2N4.

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