ADVANCED MEDICAL SOLUTIONS LIMITED - WINSFORD
| Company Profile | Company Filings |
Overview
ADVANCED MEDICAL SOLUTIONS LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
ADVANCED MEDICAL SOLUTIONS LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02666957. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED MEDICAL SOLUTIONS LIMITED was incorporated 32 years ago on 29/11/1991 and has the registered number: 02666957. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED MEDICAL SOLUTIONS LIMITED - WINSFORD
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PREMIER PARK 33 ROAD ONE
WINSFORD
CHESHIRE
CW7 3RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN JOHN BROMLEY | Secretary | 2021-01-01 | CURRENT | ||
| EDWARD JOHNSON | Mar 1972 | British | Director | 2018-12-20 | CURRENT |
| MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2006-01-06 | CURRENT |
| MR ROY SMITH | Nov 1958 | British | Director | 1997-07-15 UNTIL 2000-05-18 | RESIGNED |
| MR EDGAR JAMES WADLEY | Jun 1933 | British | Director | RESIGNED | |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Secretary | 1995-03-27 UNTIL 1999-03-08 | RESIGNED |
| EDWARD JOHNSON | Secretary | 2018-12-20 UNTIL 2021-01-01 | RESIGNED | ||
| DR DIANE JULIET MITCHELL | May 1949 | British | Secretary | 1994-04-07 UNTIL 1995-03-27 | RESIGNED |
| NICOLA JANE ROBERTS-DAVIES | British | Secretary | 1999-03-08 UNTIL 1999-09-17 | RESIGNED | |
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Secretary | 1999-09-17 UNTIL 2018-12-20 | RESIGNED |
| DR DENIS KEITH GILDING | Mar 1941 | British | Director | RESIGNED | |
| DR JEREMY PAUL WATSON | British | Secretary | RESIGNED | ||
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Director | 1999-07-01 UNTIL 2018-12-20 | RESIGNED |
| STEVE FOREST SCOTT | Sep 1944 | British | Director | 1994-07-06 UNTIL 1998-10-01 | RESIGNED |
| DR DIANE JULIET MITCHELL | May 1949 | British | Director | RESIGNED | |
| CLIFFORD JOHN GUNDLE | Feb 1936 | South African | Director | RESIGNED | |
| MICHAEL CROW | Jun 1959 | American | Director | 1993-10-11 UNTIL 1994-07-06 | RESIGNED |
| DR DONALD WILLIAM EVANS | Apr 1949 | Australian | Director | 1997-10-24 UNTIL 2010-12-31 | RESIGNED |
| THOMAS ANTHONY DONOVAN | May 1952 | Irish | Director | 2003-10-31 UNTIL 2005-02-01 | RESIGNED |
| SIMON DIXON | Jul 1966 | British | Director | RESIGNED | |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Director | 1997-07-08 UNTIL 1999-06-29 | RESIGNED |
| MR GRAEME NIGEL BROOKES | Jul 1962 | British | Director | 1998-05-26 UNTIL 2003-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Medical Solutions Group Plc | 2016-11-29 | Winsford Cheshire | Ownership of shares 75 to 100 percent |