ADVANCED HEALTHCARE SYSTEMS LIMITED - WINSFORD
| Company Profile | Company Filings |
Overview
ADVANCED HEALTHCARE SYSTEMS LIMITED is a Private Limited Company from WINSFORD and has the status: Active.
ADVANCED HEALTHCARE SYSTEMS LIMITED was incorporated 25 years ago on 15/05/1998 and has the registered number: 03565249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVANCED HEALTHCARE SYSTEMS LIMITED was incorporated 25 years ago on 15/05/1998 and has the registered number: 03565249. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ADVANCED HEALTHCARE SYSTEMS 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 |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2010-10-11 | CURRENT |
| EDWARD JOHNSON | Mar 1972 | British | Director | 2018-12-20 | CURRENT |
| MR OWEN JOHN BROMLEY | Secretary | 2021-01-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-15 UNTIL 1998-05-15 | RESIGNED | ||
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Director | 1999-07-01 UNTIL 2018-12-20 | RESIGNED |
| MR ROY SMITH | Nov 1958 | British | Director | 1998-05-15 UNTIL 2000-05-18 | RESIGNED |
| DR DONALD WILLIAM EVANS | Apr 1949 | Australian | Director | 1998-05-15 UNTIL 2010-12-31 | RESIGNED |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Director | 1998-05-15 UNTIL 1999-06-29 | RESIGNED |
| MRS MARY GERALDINE TAVENER | Jan 1962 | British | Secretary | 1999-09-17 UNTIL 2018-12-20 | RESIGNED |
| DAVID ROBERT CHELLINGSWORTH | Dec 1948 | British | Secretary | 1998-05-15 UNTIL 1999-03-08 | RESIGNED |
| EDWARD JOHNSON | Secretary | 2018-12-20 UNTIL 2021-01-01 | RESIGNED | ||
| NICOLA JANE ROBERTS-DAVIES | British | Secretary | 1999-03-08 UNTIL 1999-09-17 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-15 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Medical Solutions Limited | 2017-05-15 | Winsford Cheshire | Ownership of shares 75 to 100 percent |