ADVANCED MEDICAL SOLUTIONS GROUP PLC - WINSFORD,
| Company Profile | Company Filings |
Overview
ADVANCED MEDICAL SOLUTIONS GROUP PLC is a Public Limited Company from WINSFORD, and has the status: Active.
ADVANCED MEDICAL SOLUTIONS GROUP PLC was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867684. The accounts status is GROUP and accounts are next due on 30/06/2024.
ADVANCED MEDICAL SOLUTIONS GROUP PLC was incorporated 30 years ago on 01/11/1993 and has the registered number: 02867684. The accounts status is GROUP and accounts are next due on 30/06/2024.
ADVANCED MEDICAL SOLUTIONS GROUP PLC - WINSFORD,
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PREMIER PARK, 33 ROAD ONE
WINSFORD,
CHESHIRE
CW7 3RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD JOHNSON | Mar 1972 | British | Director | 2019-01-01 | CURRENT |
| MR OWEN JOHN BROMLEY | Secretary | 2021-01-01 | CURRENT | ||
| MR GRAHAME DAVID COOK | Apr 1958 | British | Director | 2021-02-01 | CURRENT |
| MS ELIZABETH ANN SHANAHAN | Aug 1964 | Irish | Director | 2022-08-01 | CURRENT |
| MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2006-04-11 | CURRENT |
| MR DOUGLAS WILLIAM FREDERICK LE FORT | Feb 1966 | British | Director | 2021-08-02 | CURRENT |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1993-11-01 UNTIL 1994-11-18 | RESIGNED | ||
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Secretary | 1994-11-18 UNTIL 1999-03-08 | RESIGNED |
| EDWARD JOHNSON | Secretary | 2019-01-01 UNTIL 2021-01-01 | RESIGNED | ||
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1993-11-01 UNTIL 1994-11-18 | 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 2018-12-31 | RESIGNED |
| DR DONALD WILLIAM EVANS | Apr 1949 | Australian | Director | 1997-09-22 UNTIL 2013-12-31 | RESIGNED |
| DR GEOFFREY NICHOLAS VERNON | Mar 1952 | British | Director | 1998-07-28 UNTIL 2010-12-31 | RESIGNED |
| MR PETER MAXIMILIAN STEINMANN | Feb 1963 | Swiss | Director | 2013-07-01 UNTIL 2020-06-10 | RESIGNED |
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Director | 1999-07-01 UNTIL 2018-12-31 | RESIGNED |
| MR ROY SMITH | Nov 1958 | British | Director | 1997-04-07 UNTIL 2000-05-18 | RESIGNED |
| JAMES JULIAN NOBLE | Mar 1959 | British | Director | 1997-05-20 UNTIL 2001-01-16 | RESIGNED |
| RONALD DENNIS NEALE SOMERVILLE | Sep 1929 | British | Director | 1994-12-05 UNTIL 1998-03-31 | RESIGNED |
| DR DIANE JULIET MITCHELL | May 1949 | British | Director | 1994-11-18 UNTIL 1997-10-09 | RESIGNED |
| RALPH STEPHEN HARRIS | Jun 1942 | British | Director | 2001-01-16 UNTIL 2010-06-02 | RESIGNED |
| DR DENIS KEITH GILDING | Mar 1941 | British | Director | 1994-11-18 UNTIL 1997-10-09 | RESIGNED |
| MS PENELOPE ANNE FREER | Sep 1960 | British | Director | 2010-03-01 UNTIL 2022-06-08 | RESIGNED |
| MR GRAEME NIGEL BROOKES | Jul 1962 | British | Director | 1998-05-26 UNTIL 2003-01-13 | RESIGNED |
| WALTER EVERETT CHRISTIE | Sep 1929 | British | Director | 1994-12-05 UNTIL 2000-03-31 | RESIGNED |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Director | 1994-11-18 UNTIL 1999-06-29 | RESIGNED |
| MR JOHN DAVID BERRY | Feb 1956 | British | Director | 1994-12-05 UNTIL 1999-12-31 | RESIGNED |
| MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 2007-02-20 UNTIL 2021-06-08 | RESIGNED |
| MR PETER VANCE ALLEN | Mar 1956 | British | Director | 2013-12-04 UNTIL 2023-12-31 | RESIGNED |