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ADVANCED HEALTHCARE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Healthcare Systems Limited. The company was founded 25 years ago and was given the registration number 03565249. The firm's registered office is in WINSFORD. You can find them at Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:ADVANCED HEALTHCARE SYSTEMS LIMITED
Company Number:03565249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 January 2021Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Director20 December 2018Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Director11 October 2010Active
19 Church Way, Wybunbury, Nantwich, CW5 7SB

Secretary15 May 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Secretary20 December 2018Active
75 Park Lane, Congleton, CW12 3DD

Secretary08 March 1999Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Secretary17 September 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 May 1998Active
19 Church Way, Wybunbury, Nantwich, CW5 7SB

Director15 May 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Director15 May 1998Active
Silver Thatch, Silver Street Hordle, Lymington, SO41 6DF

Director15 May 1998Active
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, CW7 3RT

Director01 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 May 1998Active

People with Significant Control

Advanced Medical Solutions Limited
Notified on:15 May 2017
Status:Active
Country of residence:England
Address:Premier Park, 33 Road One, Winsford, England, CW7 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Termination secretary company with name termination date.

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2021-01-28Officers

Appoint person secretary company with name date.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Officers

Appoint person director company with name date.

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2018-12-31Officers

Appoint person secretary company with name date.

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2018-12-31Officers

Termination secretary company with name termination date.

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2018-12-31Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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