Advanced Medical Solutions (Plymouth) Limited

Company Registration Number: 03603261

Company registered in England and Wales

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Advanced Medical Solutions (Plymouth) Limited is a Private Company Limited by Shares first registered on 23 July 1998. Its current registered address is in Winsford, Cheshire.

Registered Address

C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
PREMIER PARK 33 ROAD ONE
WINSFORD IND 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

03603261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 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

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,470,366£9,769,382£5,660,287£6,096,906£4,489,686£4,100,738
of which Cash £484,249£423,124£1,998,935£1,127,194£1,136,467£464,907
Total Assets £5,470,366£9,769,382£5,660,287£6,096,906£4,489,686£4,100,738
Current Liabilities £1,791,132£4,474,336£2,681,310£2,684,160£2,044,337£1,714,800
Net Current Assets £3,679,234£5,295,046£2,978,977£3,412,746£2,445,349£2,385,938
Total Net Worth £5,220,348£6,831,443£4,556,046£5,029,429£3,854,371£2,148,904

Previous Names

  • MEDLOGIC GLOBAL LIMITED, active until 21 January 2011
  • FLOWERS PARK LIMITED, active until 10 October 2002
  • ADVANCED MEDICAL SOLUTIONS (UK) LIMITED, active until 4 January 1999
  • INGLEBY (1125) LIMITED, active until 27 August 1998

Company Officers

  • TAVENER, Mary Geraldine

    Secretary

    Appointed on 17 September 1999

     

    C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Premier Park
    33 Road One
    Winsford Ind Estate
    Winsford
    Cheshire
    CW7 3RT
    United Kingdom

  • MEREDITH, Christopher Christopher

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1966

    C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Premier Park
    33 Road One
    Winsford Ind Estate
    Winsford
    Cheshire
    CW7 3RT
    United Kingdom

  • STENTON, Richard

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1951

    C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Premier Park
    33 Road One
    Winsford Ind Estate
    Winsford
    Cheshire
    CW7 3RT
    United Kingdom

  • TAVENER, Mary Geraldine

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1962

    C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Premier Park
    33 Road One
    Winsford Ind Estate
    Winsford
    Cheshire
    CW7 3RT
    United Kingdom

  • CHELLINGWORTH, David Robert

    Secretary

    Appointed on 30 December 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

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 1998

    Resigned on 30 December 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • EVANS, Donald William, Dr

    Director

    Appointed on 17 May 2000

    Resigned on 31 December 2010

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: April 1949

    C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC
    Premier Park
    33 Road One
    Winsford Ind Estate
    Winsford
    Cheshire
    CW7 3RT
    United Kingdom

  • SMITH, Roy

    Director

    Appointed on 30 December 1998

    Resigned on 18 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Silver Thatch
    Silver Street Hordle
    Lymington
    Hampshire
    SO41 6DF

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 1998

    Resigned on 30 December 1998

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNCSY. Transaction: MzE1OTU0MjE4OGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAQSB. Transaction: MzE1NDI0MDExNGFkaXF6a2N4.

  3. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0EXL. Transaction: MzEzMjI0MDY0OWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2ARPV. Transaction: MzEyOTE2MzQwNGFkaXF6a2N4.

  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: X4E2AQ5N. Transaction: MzEyOTE2Mjk0OWFkaXF6a2N4.

  6. 13 December 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO23HM. Transaction: MzExMzc4ODE0MGFkaXF6a2N4.

  7. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYGCJ. Transaction: MzEwNzkyNDUyMWFkaXF6a2N4.

  8. 18 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2QLN. Transaction: MzEwNTc1ODYxM2FkaXF6a2N4.

  9. 18 August 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: X3EK2QSO. Transaction: MzEwNTc1ODQ4NmFkaXF6a2N4.

  10. 19 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKFBY9. Transaction: MzA5MTQxMDUxOWFkaXF6a2N4.

  11. 19 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2NKFBYH. Transaction: MzA5MTQxMDU1N2FkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0DLS. Transaction: MzA4NjMwNTg0N2FkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2G6T4. Transaction: MzA4MzQ3NjAxMGFkaXF6a2N4.

  14. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO12J. Transaction: MzA2NTIyNDMyNWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMZ6Z. Transaction: MzA2MjUyMjY4NmFkaXF6a2N4.

  16. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA1NDcwMWFkaXF6a2N4.

  17. 8 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AETYCZWM. Transaction: MzA0ODk2Mjc5NWFkaXF6a2N4.

  18. 5 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI2EWZNQ. Transaction: MzA0ODQwNzY4M2FkaXF6a2N4.

  19. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWWV3XZW. Transaction: MzA0NDk5NDA1OWFkaXF6a2N4.

  20. 9 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFGD5WJP. Transaction: MzA0MTgyMTU5MWFkaXF6a2N4.

  21. 21 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XJEEHQZE. Transaction: MzAzMDg0NjYxNmFkaXF6a2N4.

  22. 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: XDO1EQIL. Transaction: MzAyOTcyOTA5NGFkaXF6a2N4.

  23. 4 January 2011 Termination of appointment of Donald Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDNYJQIM. Transaction: MzAyOTcyODk1OGFkaXF6a2N4.

  24. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASN3LNUU. Transaction: MzAyNDU5MTE4N2FkaXF6a2N4.

  25. 27 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XP67EM10. Transaction: MzAyMDI3NTQ2N2FkaXF6a2N4.

  26. 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: X001EGG8. Transaction: MzAwNjU2MjkwOWFkaXF6a2N4.

  27. 4 January 2010 Registered office address changed from C/O Advanced Medical Solutions Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XASROGD7. Transaction: MzAwNjExOTczOGFkaXF6a2N4.

  28. 4 January 2010 Director's details changed for Richard Stenton on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAVM6GDN. Transaction: MzAwNjEyNTM3OGFkaXF6a2N4.

  29. 4 January 2010 Director's details changed for Andrew Christopher Meredith on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAV3IGDG. Transaction: MzAwNjEyNDgwOGFkaXF6a2N4.

  30. 4 January 2010 Director's details changed for Dr Donald William Evans on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAUURGDF. Transaction: MzAwNjEyNDIzN2FkaXF6a2N4.

  31. 4 January 2010 Secretary's details changed for Mrs Mary Geraldine Tavener on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XATL5GDJ. Transaction: MzAwNjEyMDk0NGFkaXF6a2N4.

  32. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMY5JE51. Transaction: MzAwMTE2NzQxOWFkaXF6a2N4.

  33. 31 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ47VC0E. Transaction: MjAzODI4MDM4NmFkaXF6a2N4.

  34. 31 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKUCJC0V. Transaction: MjAzODcyODMxN2FkaXF6a2N4.

  35. 31 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKX0UC0X. Transaction: MjAzODY0NDAxOWFkaXF6a2N4.

  36. 6 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZKTO20C. Transaction: MjAxMDQ3MDAwMGFkaXF6a2N4.

  37. 5 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR4Y20A. Transaction: MjAxMDM2NzI5NGFkaXF6a2N4.

  38. 29 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4OTk0OGFkaXF6a2N4.

  39. 2 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3MzM2N2FkaXF6a2N4.

  40. 1 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2MDgwM2FkaXF6a2N4.

  41. 22 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0ODk4OWFkaXF6a2N4.

  42. 9 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3ODU1MGFkaXF6a2N4.

  43. 9 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5NjU0NWFkaXF6a2N4.

  44. 7 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM4MDUyNWFkaXF6a2N4.

  45. 18 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc4NTMwN2FkaXF6a2N4.

  46. 10 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDI5MjEwN2FkaXF6a2N4.

  47. 20 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMwOTY1OGFkaXF6a2N4.

  48. 15 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgzMTEyOWFkaXF6a2N4.

  49. 25 October 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDEwMDczODcxOWFkaXF6a2N4.

  50. 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: MDAxNjgyODI1NWFkaXF6a2N4.

  51. 10 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDc5NjA2N2FkaXF6a2N4.

  52. 15 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5MzgwOWFkaXF6a2N4.

  53. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMjA3MGFkaXF6a2N4.

  54. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2OTIzNWFkaXF6a2N4.

  55. 20 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4MDI2MmFkaXF6a2N4.

  56. 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: MDExOTgxODY2NWFkaXF6a2N4.

  57. 10 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNzI2NWFkaXF6a2N4.

  58. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzMDA5MmFkaXF6a2N4.

  59. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI4MzE5NWFkaXF6a2N4.

  60. 25 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ4MjI0NWFkaXF6a2N4.

  61. 25 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIwMjgyOWFkaXF6a2N4.

  62. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNjY4M2FkaXF6a2N4.

  63. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg5Nzk5NmFkaXF6a2N4.

  64. 9 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3Njk3MmFkaXF6a2N4.

  65. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4NTYxNWFkaXF6a2N4.

  66. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE5NzQ0NWFkaXF6a2N4.

  67. 6 January 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTUxMDAwN2FkaXF6a2N4.

  68. 6 January 1999 Registered office changed on 06/01/99 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg3NDMxNWFkaXF6a2N4.

  69. 6 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzMjk5OGFkaXF6a2N4.

  70. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1MDkxOWFkaXF6a2N4.

  71. 6 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1NzIyMGFkaXF6a2N4.

  72. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5NTgzM2FkaXF6a2N4.

  73. 4 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTUwMjE5MmFkaXF6a2N4.

  74. 27 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzA5MjQ2MGFkaXF6a2N4.

  75. 23 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY4NTI2NWFkaXF6a2N4.

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