ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

Key Data

Status

Active

Company No.

03603261

Incorporation date

23/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

04/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

31/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

11/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (1 pages)

28/01/2021

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

View PDF (2 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

05/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

31/12/2018

Appointment of Edward Johnson as a director on 2018-12-20

View PDF (2 pages)

31/12/2018

Appointment of Edward Johnson as a secretary on 2018-12-20

View PDF (2 pages)

31/12/2018

Termination of appointment of Mary Geraldine Tavener as a secretary on 2018-12-20

View PDF (1 pages)

31/12/2018

Termination of appointment of Mary Geraldine Tavener as a director on 2018-12-20

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

24/01/2017

Termination of appointment of Richard Stenton as a director on 2016-12-20

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

02/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

18/08/2015

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

View PDF (2 pages)

13/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

18/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

18/08/2014

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

View PDF (2 pages)

19/12/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

19/12/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

19/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

16/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

19/07/2012

Resolutions

View PDF (11 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

09/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

21/01/2011

Certificate of change of name

View PDF (3 pages)

04/01/2011

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

View PDF (2 pages)

04/01/2011

Termination of appointment of Donald Evans as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

27/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

07/01/2010

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

View PDF (2 pages)

04/01/2010

Registered office address changed from C/O Advanced Medical Solutions Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 2010-01-04

View PDF (1 pages)

04/01/2010

Director's details changed for Richard Stenton on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Andrew Christopher Meredith on 2010-01-04

View PDF (2 pages)

04/01/2010

Director's details changed for Dr Donald William Evans on 2010-01-04

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mrs Mary Geraldine Tavener on 2010-01-04

View PDF (1 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

31/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

02/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

01/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

25/10/2002

Particulars of property mortgage/charge

View PDF (3 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

24/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

15/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

09/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

25/05/2000

Resolutions

View PDF (1 pages)

25/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

06/01/1999

Registered office changed on 06/01/99 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (3 pages)

06/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

27/08/1998

Certificate of change of name

View PDF (2 pages)

23/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tavener, Mary Geraldine	Director	30/04/2002 - 19/12/2018	12
Smith, Roy	Director	29/12/1998 - 17/05/2000	24
INGLEBY NOMINEES LIMITED	Nominee Secretary	22/07/1998 - 29/12/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	22/07/1998 - 29/12/1998	483
Evans, Donald William, Dr	Director	16/05/2000 - 30/12/2010	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED is an(a) Active company incorporated on 23/07/1998 with the registered office located at C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire CW7 3RT. There are currently 3 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 (PLYMOUTH) LIMITED?

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED is currently Active. It was registered on 23/07/1998 .

Where is ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED located?

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED is registered at C/O ADVANCED MEDICAL SOLUTIONS GROUP PLC, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire CW7 3RT.

What does ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED do?

ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.