Advanced Medical Solutions (Europe) Limited

Company Registration Number: 08819564

Company registered in England and Wales

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Advanced Medical Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 18 December 2013. 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

08819564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £52,763,369£52,763,369£51,046,894
Current Assets £14,147£92,312£89,468
of which Cash £14,147£13,388£12,938
Total Assets £52,777,516£52,855,681£51,136,362
Current Liabilities £326,428£0£0
Net Current Assets £-312,281£92,312£89,468
Total Net Worth £52,451,088£52,855,681£51,136,362

Previous Names

No previous names

Company Officers

  • TAVENER, Mary

    Secretary

    Appointed on 18 December 2013

     

    Premier Park
    33 Road One, Winsford Industrial Estate,
    Winsford
    CW7 3RT
    England

  • MEREDITH, Christopher Christopher

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1966

    Premier Park
    33 Road One, Winsford Industrial Estate,
    Winsford
    CW7 3RT
    England

  • TAVENER, Mary Geraldine

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Premier Park
    33 Road One, Winsford Industrial Estate,
    Winsford
    CW7 3RT
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CVIV4B. Transaction: MzE4MzM2MzE4NGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8135. Transaction: MzE2NTI0Njc3NmFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNCT6. Transaction: MzE1OTU0MjE4N2FkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2NG2. Transaction: MzEzOTgxNzk2MGFkaXF6a2N4.

  5. 15 January 2016 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: X4YN2FYG. Transaction: MzEzOTgxNTg1M2FkaXF6a2N4.

  6. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83XD6. Transaction: MzEzMTc1MDc3MGFkaXF6a2N4.

  7. 22 September 2015 Statement of capital following an allotment of shares on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Capital. Type: SH01. Barcode: A4FFR9WQ. Transaction: MzEzMDkwMzU1MGFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LF3S. Transaction: MzExNTQyODkwN2FkaXF6a2N4.

  9. 14 January 2015 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: X3Z31RF6. Transaction: MzExNTM4NzUwNWFkaXF6a2N4.

  10. 18 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHN189. Transaction: MzA5MTAxNjY0NmFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:07:24 +0100