ADVANCED MEDICAL SOLUTIONS GROUP PLC

Q: What is the latest filing for ADVANCED MEDICAL SOLUTIONS GROUP PLC?

The latest filing was on 03/11/2025: **Confirmation statement** made on 2025-10-20 with updates.

Key Data

Status

Active

Company No.

02867684

Incorporation date

01/11/1993

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1993)

03/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

10/07/2025

Appointment of Mrs Juliet Thompson as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (178 pages)

11/04/2025

Appointment of Susan Jane Searle as a director on 2025-03-31

View PDF (2 pages)

06/04/2025

Termination of appointment of Elizabeth Ann Shanahan as a director on 2025-03-31

View PDF (1 pages)

25/02/2025

Director's details changed for Ms Elizabeth Ann Shanahan on 2024-01-04

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Douglas William Frederick Le Fort on 2024-11-29

View PDF (2 pages)

25/02/2025

Director's details changed for Mr Christopher Meredith on 2025-02-13

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (152 pages)

04/01/2024

Termination of appointment of Peter Vance Allen as a director on 2023-12-31

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (135 pages)

05/11/2022

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

05/11/2022

Statement of capital following an allotment of shares on 2021-11-17

View PDF (3 pages)

05/11/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

05/11/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

05/11/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

05/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

04/11/2022

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

04/11/2022

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

16/08/2022

Appointment of Ms Elizabeth Ann Shanahan as a director on 2022-08-01

View PDF (2 pages)

01/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (144 pages)

29/06/2022

Termination of appointment of Penelope Anne Freer as a director on 2022-06-08

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-07-14

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-10-04

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

08/11/2021

Statement of capital following an allotment of shares on 2020-11-18

View PDF (3 pages)

10/08/2021

Appointment of Mr Douglas William Frederick Le Fort as a director on 2021-08-02

View PDF (2 pages)

10/08/2021

Termination of appointment of Stephen Gerard Bellamy as a director on 2021-06-08

View PDF (1 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (144 pages)

15/03/2021

Appointment of Mr Grahame David Cook as a director on 2021-02-01

View PDF (2 pages)

19/01/2021

Appointment of Mr Owen John Bromley as a secretary on 2021-01-01

View PDF (2 pages)

19/01/2021

Termination of appointment of Edward Johnson as a secretary on 2021-01-01

View PDF (1 pages)

29/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (3 pages)

17/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-06-05

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (136 pages)

25/06/2020

Termination of appointment of Peter Maximilian Steinmann as a director on 2020-06-10

View PDF (1 pages)

25/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (4 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (3 pages)

17/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

04/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (118 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

10/01/2019

Appointment of Edward Johnson as a secretary on 2019-01-01

View PDF (2 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

09/01/2019

Termination of appointment of Mary Geraldine Tavener as a secretary on 2018-12-31

View PDF (1 pages)

03/01/2019

Appointment of Edward Johnson as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Mary Geraldine Tavener as a director on 2018-12-31

View PDF (1 pages)

18/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

03/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

03/11/2018

Statement of capital following an allotment of shares on 2017-11-27

View PDF (3 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (107 pages)

01/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (3 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-10-12

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-06-28

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-05-03

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-03-27

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (116 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (4 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-12-24

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-10-27

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

04/08/2016

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

02/08/2016

Director's details changed for Mr Peter Maximilian Steinmann on 2016-08-01

View PDF (2 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (99 pages)

16/11/2015

Annual return made up to 2015-10-20 no member list

View PDF (6 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-04-27

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

27/08/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

18/08/2015

Director's details changed for Mrs Mary Geraldine Tavener on 2015-06-16

View PDF (2 pages)

02/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (88 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (4 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-10-29

View PDF (4 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

11/03/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

13/12/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

13/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

13/12/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-20 no member list

View PDF (6 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

06/10/2014

Director's details changed for Mr Christopher Christopher Meredith on 2014-04-02

View PDF (2 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-11

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-05-16

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (4 pages)

20/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (83 pages)

19/06/2014

Director's details changed for Mr Peter Vance Allen on 2014-05-30

View PDF (2 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-10-29

View PDF (4 pages)

04/01/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

04/01/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

03/01/2014

Termination of appointment of Donald Evans as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Peter Vance Allen as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-20 no member list

View PDF (6 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-09-18

View PDF (4 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (4 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (4 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (4 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (4 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-22

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-14

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-08

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

25/09/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

15/08/2013

Appointment of Mr Peter Maximilian Steinmann as a director

View PDF (2 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (74 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-01-04

View PDF (4 pages)

06/03/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-11-06

View PDF (4 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

23/11/2012

Annual return made up to 2012-10-20 no member list

View PDF (5 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (4 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (4 pages)

16/11/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (4 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (4 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (4 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-06-29

View PDF (4 pages)

16/07/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (4 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-01-06

View PDF (4 pages)

30/05/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (4 pages)

23/05/2012

Interim accounts made up to 2012-05-05

View PDF (7 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (75 pages)

20/04/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

20/04/2012

Statement of capital following an allotment of shares on 2011-12-20

View PDF (3 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

13/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (20 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-10-28

View PDF (4 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (4 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (0 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-10-25

View PDF (4 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-12

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (4 pages)

25/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (82 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-10-20 with bulk list of shareholders

View PDF (19 pages)

04/01/2011

Director's details changed for Dr Donald William Evans on 2011-01-01

View PDF (2 pages)

04/01/2011

Termination of appointment of Geoffrey Vernon as a director

View PDF (1 pages)

04/01/2011

Director's details changed for Mr Andrew Christopher Meredith on 2011-01-01

View PDF (2 pages)

09/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-05

View PDF (4 pages)

16/11/2010

Director's details changed for Andrew Christopher Meredith on 2010-11-16

View PDF (2 pages)

11/11/2010

Director's details changed for Dr Geoffrey Nicholas Vernon on 2009-10-20

View PDF (2 pages)

11/11/2010

Director's details changed for Andrew Christopher Meredith on 2010-01-07

View PDF (2 pages)

10/11/2010

Director's details changed for Dr Geoffrey Nicholas Vernon on 2010-01-07

View PDF (2 pages)

10/11/2010

Director's details changed for Dr Geoffrey Nicholas Vernon on 2008-05-16

View PDF (2 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (4 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-11

View PDF (4 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (5 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-07-08

View PDF (4 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-06-16

View PDF (4 pages)

29/07/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (4 pages)

27/07/2010

Termination of appointment of Ralph Harris as a director

View PDF (1 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (4 pages)

21/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (85 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-03-25

View PDF (4 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (4 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-03-22

View PDF (4 pages)

26/03/2010

Appointment of Ms Penelope Anne Freer as a director

View PDF (2 pages)

19/01/2010

Statement of capital following an allotment of shares on 2009-12-24

View PDF (4 pages)

14/01/2010

Director's details changed for Mrs Mary Geraldine Tavener on 2010-01-07

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew Christopher Meredith on 2010-01-07

View PDF (2 pages)

14/01/2010

Director's details changed for Ralph Stephen Harris on 2010-01-07

View PDF (2 pages)

14/01/2010

Director's details changed for Dr Donald William Evans on 2010-01-07

View PDF (2 pages)

14/01/2010

Director's details changed for Stephen Gerard Bellamy on 2010-01-07

View PDF (2 pages)

14/01/2010

Secretary's details changed for Mrs Mary Geraldine Tavener on 2010-01-07

View PDF (1 pages)

14/01/2010

Director's details changed for Dr Geoffrey Nicholas Vernon on 2010-01-07

View PDF (2 pages)

04/01/2010

Registered office address changed from , Road Three Industrial Estate, Winsford, Cheshire, CW7 3PD on 2010-01-04

View PDF (1 pages)

29/12/2009

Statement of capital following an allotment of shares on 2009-11-03

View PDF (4 pages)

29/12/2009

Statement of capital following an allotment of shares on 2009-11-16

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-10-20 with bulk list of shareholders

View PDF (20 pages)

21/11/2009

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

21/11/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (4 pages)

09/10/2009

Statement of capital following an allotment of shares on 2009-09-18

View PDF (2 pages)

06/10/2009

Director's details changed for Mrs Mary Geraldine Tavener on 2009-10-05

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06/10/2009

Director's details changed for Ralph Stephen Harris on 2009-10-05

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06/10/2009

Secretary's details changed for Mrs Mary Geraldine Tavener on 2009-10-05

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05/10/2009

Director's details changed for Dr Geoffrey Nicholas Vernon on 2009-10-05

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05/10/2009

Director's details changed for Stephen Gerard Bellamy on 2009-10-05

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05/10/2009

Director's details changed for Andrew Christopher Meredith on 2009-10-05

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05/10/2009

Director's details changed for Dr Donald William Evans on 2009-10-05

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31/07/2009

Particulars of a mortgage or charge / charge no: 5

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31/07/2009

Particulars of a mortgage or charge / charge no: 6

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24/07/2009

Ad 07/07/09\gbp si [email protected]=195.7\gbp ic 7197145.8/7197341.5\

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08/07/2009

Ad 22/06/09\gbp si [email protected]=125\gbp ic 7197020.8/7197145.8\

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07/06/2009

Group of companies' accounts made up to 2008-12-31

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22/05/2009

Ad 11/05/09\gbp si [email protected]=5000\gbp ic 7192020.8/7197020.8\

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22/05/2009

Ad 28/04/09\gbp si [email protected]=8500\gbp ic 7183520.8/7192020.8\

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07/05/2009

Ad 23/04/09\gbp si [email protected]=8117.6\gbp ic 7175403.2/7183520.8\

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07/05/2009

Ad 22/04/09\gbp si [email protected]=5500\gbp ic 7169903.2/7175403.2\

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18/03/2009

Director's change of particulars / geoffrey vernon / 18/03/2009

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17/02/2009

Ad 17/12/08\gbp si [email protected]=875\gbp ic 7169028.2/7169903.2\

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08/01/2009

Return made up to 20/10/08; full list of members

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08/01/2009

Director's change of particulars / ralph harris / 06/01/2009

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17/10/2008

Ad 29/09/08\gbp si [email protected]=751.8\gbp ic 7168276.05/7169027.85\

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15/10/2008

Resolutions

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15/08/2008

Ad 30/07/08\gbp si [email protected]=1500\gbp ic 7166776.05/7168276.05\

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07/08/2008

Ad 22/07/08\gbp si [email protected]=300\gbp ic 7166476.05/7166776.05\

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30/06/2008

Ad 17/06/08\gbp si [email protected]=162.4\gbp ic 7166313.65/7166476.05\

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23/06/2008

Ad 04/06/08\gbp si [email protected]=671.6\gbp ic 7165642.05/7166313.65\

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10/06/2008

Group of companies' accounts made up to 2007-12-31

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10/06/2008

Ad 01/05/08\gbp si [email protected]=3131.05\gbp ic 7162511/7165642.05\

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10/06/2008

Ad 01/05/08\gbp si [email protected]=500\gbp ic 7162011/7162511\

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10/06/2008

Ad 29/04/08\gbp si [email protected]=5007\gbp ic 7157004/7162011\

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03/01/2008

Ad 18/12/07--------- £ si [email protected]=1500 £ ic 7155504/7157004

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22/12/2007

Ad 07/12/07--------- £ si [email protected]=175 £ ic 7155329/7155504

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22/12/2007

Ad 07/12/07--------- £ si [email protected]=233 £ ic 7155096/7155329

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23/11/2007

Ad 02/10/07--------- £ si [email protected]

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23/11/2007

Ad 04/10/07--------- £ si [email protected]

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06/11/2007

Return made up to 20/10/07; bulk list available separately

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16/07/2007

Certificate of reduction of issued capital and share premium and cancellation of share premium

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16/07/2007

Court order

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11/07/2007

Group of companies' accounts made up to 2006-12-31

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21/06/2007

Resolutions

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21/06/2007

Resolutions

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21/06/2007

Resolutions

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13/06/2007

Ad 23/05/07--------- £ si [email protected]=2750 £ ic 11817438/11820188

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05/06/2007

Ad 18/04/07--------- £ si [email protected]=1500 £ ic 11815938/11817438

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09/05/2007

Ad 12/04/07--------- £ si [email protected]=24931 £ ic 11791007/11815938

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09/05/2007

Ad 12/04/07--------- £ si [email protected]=9212 £ ic 11781795/11791007

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08/03/2007

New director appointed

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28/11/2006

Return made up to 20/10/06; bulk list available separately

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03/06/2006

Group of companies' accounts made up to 2005-12-31

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21/04/2006

New director appointed

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01/12/2005

Group of companies' accounts made up to 2004-12-31

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18/11/2005

Return made up to 20/10/05; bulk list available separately

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08/08/2005

Return made up to 20/10/04; bulk list available separately; amend

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16/11/2004

Return made up to 20/10/04; no change of members

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24/06/2004

Director's particulars changed

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02/06/2004

Resolutions

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01/06/2004

Resolutions

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06/05/2004

Group of companies' accounts made up to 2003-12-31

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04/11/2003

Return made up to 20/10/03; bulk list available separately

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21/05/2003

Group of companies' accounts made up to 2002-12-31

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18/03/2003

Location of register of members (non legible)

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09/02/2003

Director resigned

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05/02/2003

Return made up to 20/10/02; bulk list available separately

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20/11/2002

Ad 30/04/02-01/05/02 £ si [email protected]

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30/05/2002

Group of companies' accounts made up to 2001-12-31

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10/05/2002

Memorandum and Articles of Association

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10/05/2002

Nc inc already adjusted 23/04/02

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10/05/2002

S-div 23/04/02

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10/05/2002

Resolutions

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10/05/2002

Resolutions

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03/04/2002

Prospectus

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16/11/2001

Return made up to 20/10/01; no change of members

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25/09/2001

Miscellaneous

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11/05/2001

Full group accounts made up to 2000-12-31

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12/04/2001

Particulars of mortgage/charge

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24/03/2001

Declaration of satisfaction of mortgage/charge

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23/02/2001

New director appointed

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31/01/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

Director resigned

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15/11/2000

Return made up to 20/10/00; full list of members

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31/05/2000

Full group accounts made up to 1999-12-31

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26/05/2000

Director resigned

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18/04/2000

Director resigned

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18/02/2000

Ad 02/02/00--------- £ si [email protected]=3184761 £ ic 3856620/7041381

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19/01/2000

Director resigned

View PDF (1 pages)

15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

£ nc 12000000/16000000 10/12/99

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15/12/1999

Resolutions

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15/12/1999

Resolutions

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15/12/1999

£ nc 8000000/12000000 10/12/99

View PDF (1 pages)

30/11/1999

Listing of particulars

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14/11/1999

Full group accounts made up to 1998-12-31

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09/11/1999

Return made up to 20/10/99; bulk list available separately

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22/09/1999

New secretary appointed

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22/09/1999

Secretary resigned

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12/07/1999

New director appointed

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07/07/1999

Director resigned

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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24/04/1999

Declaration of satisfaction of mortgage/charge

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26/03/1999

New secretary appointed

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26/03/1999

Secretary resigned

View PDF (1 pages)

16/11/1998

Resolutions

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12/11/1998

Certificate of change of name

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09/11/1998

Resolutions

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09/11/1998

Resolutions

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09/11/1998

£ nc 5000000/8000000 05/11/98

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

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04/11/1998

Return made up to 20/10/98; bulk list available separately

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03/11/1998

Declaration of satisfaction of mortgage/charge

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03/11/1998

Listing of particulars

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12/10/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (4 pages)

26/07/1998

Ad 08/07/98--------- £ si [email protected]=165000 £ ic 3691399/3856399

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Full group accounts made up to 1997-12-31

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11/05/1998

Director resigned

View PDF (1 pages)

12/11/1997

Return made up to 20/10/97; bulk list available separately

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22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

26/08/1997

Ad 17/07/97--------- £ si [email protected]=410155 £ ic 3124995/3535150

View PDF (34 pages)

26/08/1997

Resolutions

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26/08/1997

Resolutions

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26/08/1997

Resolutions

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26/08/1997

Resolutions

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26/08/1997

£ nc 4200000/5000000 17/07/97

View PDF (1 pages)

26/08/1997

Miscellaneous

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07/07/1997

New director appointed

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26/06/1997

Listing of particulars

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11/06/1997

Resolutions

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06/06/1997

Full group accounts made up to 1996-12-31

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24/04/1997

New director appointed

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07/01/1997

Return made up to 20/10/96; bulk list available separately

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29/10/1996

Resolutions

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21/06/1996

Resolutions

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02/06/1996

Full group accounts made up to 1995-12-31

View PDF (41 pages)

15/04/1996

Ad 21/03/96--------- £ si [email protected]=1041665 £ ic 2083330/3124995

View PDF (3 pages)

15/04/1996

£ nc 4200000/5650000 14/02/96

View PDF (1 pages)

22/02/1996

Resolutions

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22/02/1996

Resolutions

View PDF (3 pages)

22/02/1996

Resolutions

View PDF (3 pages)

09/02/1996

Listing of particulars

View PDF (41 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

30/10/1995

Return made up to 20/10/95; bulk list available separately

View PDF (8 pages)

11/05/1995

Full group accounts made up to 1994-12-31

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22/03/1995

Ad 14/12/94--------- £ si [email protected]=444631 £ ic 2/444633

View PDF (4 pages)

13/02/1995

Location of register of members

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13/02/1995

Commission payable relating to shares

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13/02/1995

New director appointed

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13/02/1995

New director appointed

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13/02/1995

New director appointed

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16/01/1995

Prospectus

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

View PDF (3 pages)

06/12/1994

S-div 30/11/94

View PDF (1 pages)

06/12/1994

£ nc 1000/2750000 30/11/94

View PDF (1 pages)

01/12/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/12/1994

Auditor's report

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01/12/1994

Balance Sheet

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01/12/1994

Auditor's statement

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01/12/1994

Re-registration of Memorandum and Articles

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01/12/1994

Application for reregistration from private to PLC

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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23/11/1994

Secretary resigned;new director appointed

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23/11/1994

New secretary appointed;new director appointed

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23/11/1994

Director resigned;new director appointed

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23/11/1994

Registered office changed on 23/11/94 from: 55 colmore row, birmingham, B3 2AS

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21/11/1994

Return made up to 01/11/94; full list of members

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16/11/1994

Accounting reference date extended from 30/11 to 31/12

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01/11/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ADVANCED MEDICAL SOLUTIONS GROUP PLC has not submitted financial statements

ADVANCED MEDICAL SOLUTIONS GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ADVANCED MEDICAL SOLUTIONS GROUP PLC

ADVANCED MEDICAL SOLUTIONS GROUP PLC is an(a) Active company incorporated on 01/11/1993 with the registered office located at Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire CW7 3RT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEDICAL SOLUTIONS GROUP PLC?

ADVANCED MEDICAL SOLUTIONS GROUP PLC is currently Active. It was registered on 01/11/1993 .

Where is ADVANCED MEDICAL SOLUTIONS GROUP PLC located?

ADVANCED MEDICAL SOLUTIONS GROUP PLC is registered at Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire CW7 3RT.

What does ADVANCED MEDICAL SOLUTIONS GROUP PLC do?

ADVANCED MEDICAL SOLUTIONS GROUP PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED MEDICAL SOLUTIONS GROUP PLC?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with updates.