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ADVANCED MEDICAL SOLUTIONS GROUP PLC

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

This company is commonly known as Advanced Medical Solutions Group Plc. The company was founded 30 years ago and was given the registration number 02867684. 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 70100 - Activities of head offices.

Company Information

Name:ADVANCED MEDICAL SOLUTIONS GROUP PLC
Company Number:02867684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 February 2021Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, CW7 3RT

Director01 January 2019Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, CW7 3RT

Director02 August 2021Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director11 April 2006Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, CW7 3RT

Director01 August 2022Active
2 Selbourne Close, New Haw, Addlestone, KT15 3RG

Secretary18 November 1994Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, CW7 3RT

Secretary01 January 2019Active
75 Park Lane, Congleton, CW12 3DD

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

Secretary17 September 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary01 November 1993Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, CW7 3RT

Director04 December 2013Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director20 February 2007Active
Flat 8, 69 Drayton Gardens, London, SW10 9QZ

Director05 December 1994Active
Oak Cottage, Alkington, Whitchurch, SY13 3NG

Director26 May 1998Active
2 Selbourne Close, New Haw, Addlestone, KT15 3RG

Director18 November 1994Active
5 Cheltenham Court, 23 Argyle Road, Southport, PR9 9LG

Director05 December 1994Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director22 September 1997Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director01 March 2010Active
Nepenthe Winsford Road, Wettenhall, Winsford, CW7 4DL

Director18 November 1994Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director16 January 2001Active
Nepenthe, Wettenhall, Winsford, CW7 4DL

Director18 November 1994Active
20 Charlbury Road, Oxford, OX2 6UU

Director20 May 1997Active
Silver Thatch, Silver Street Hordle, Lymington, SO41 6DF

Director07 April 1997Active
Holywell House Holywell, East Coker, Yeovil, BA22 9NQ

Director05 December 1994Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director01 July 2013Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director01 July 1999Active
Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, England, CW7 3RT

Director28 July 1998Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director01 November 1993Active

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
2024-01-04Officers

Termination director company with name termination date.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-07-08Accounts

Accounts with accounts type group.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Capital

Capital allotment shares.

Download
2022-11-05Capital

Capital allotment shares.

Download
2022-11-05Capital

Capital allotment shares.

Download
2022-11-05Capital

Capital allotment shares.

Download
2022-11-05Capital

Capital allotment shares.

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2022-11-04Capital

Capital allotment shares.

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2022-11-04Capital

Capital allotment shares.

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2022-08-16Officers

Appoint person director company with name date.

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2022-07-01Accounts

Accounts with accounts type group.

Download
2022-06-29Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download
2021-11-08Capital

Capital allotment shares.

Download

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