Advance Medical Solutions (UK) Ltd

Company Registration Number: 07992324

Company registered in England and Wales

Approximate Location Map
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Advance Medical Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 15 March 2012. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

126 CONEYGREE ROAD
STANGROUND
PETERBOROUGH
CAMBRIDGESHIRE
PE2 8LG

There are 2 companies currently registered at this postcode, including this one.

All companies at PE2 8LG

Registration Data

Company Number

07992324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £13,130£13,130£11,218£13,600
Current Assets £12,177£9,230£6,460£3,212
of which Cash £677£249£2,400£3,012
Total Assets £25,307£22,360£17,678£16,812
Current Liabilities £0£0£0£0
Net Current Assets £12,177£9,230£6,460£3,212
Total Net Worth £25,307£22,360£17,678£16,812

Previous Names

No previous names

Company Officers

  • NORKETT, Brian

    Director

    Appointed on 15 March 2012

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: September 1972

    126
    Coneygree Road
    Stanground
    Peterborough
    PE2 8LG
    United Kingdom

  • NORKETT, Sarah Louise

    Director

    Appointed on 4 February 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1980

    126
    Coneygree Road
    Stanground
    Peterborough
    Cambridgeshire
    PE2 8LG

  • NORKETT, Sarah

    Secretary

    Appointed on 15 March 2012

    Resigned on 4 February 2016

    126
    Coneygree Road
    Stanground
    Peterborough
    PE2 8LG
    United Kingdom

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

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Latest Filings

  1. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTJVN. Transaction: MzE2NTMwNzk4M2FkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCUWW. Transaction: MzE0NTc1OTcwMWFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Sarah Norkett as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM02. Barcode: X500TRLE. Transaction: MzE0MTMwNTM5NmFkaXF6a2N4.

  4. 4 February 2016 Appointment of Mrs Sarah Louise Norkett as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X500TMQA. Transaction: MzE0MTMwNDM4OWFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFZ8I. Transaction: MzEzODc0Njc1N2FkaXF6a2N4.

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

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X455WC55. Transaction: MzEyMTAyNjg5NmFkaXF6a2N4.

  7. 21 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A389. Transaction: MzExMzk0MDY0MWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX8V7. Transaction: MzA5ODEyOTM0M2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHP9AH. Transaction: MzA5MTA0NjQ2MGFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X276164W. Transaction: MzA3NzA1NDQyNmFkaXF6a2N4.

  11. 18 March 2012 Registered office address changed from 5/6 Harverster Way Fengate Industrial Estate Peterborough PE1 5UT England on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Address. Type: AD01. Barcode: X14XNSRT. Transaction: MzA1NDI5NzUyN2FkaXF6a2N4.

  12. 15 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14PZ4LM. Transaction: MzA1NDE3NDMwM2FkaXF6a2N4.

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