ADVANCED MEDICAL SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

02915273

Incorporation date

31/03/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1994)

29/09/2025

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

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18/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

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16/06/2025

Confirmation statement made on 2025-03-31 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)

22/05/2024

Confirmation statement made on 2024-03-31 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)

07/06/2023

Confirmation statement made on 2023-03-31 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)

21/04/2022

Confirmation statement made on 2022-03-31 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)

30/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

28/01/2021

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

View PDF (2 pages)

28/01/2021

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

View PDF (1 pages)

29/12/2020

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

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-03-31 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

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/08/2015

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

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (2 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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)

08/11/2010

Appointment of Mr Andrew Christopher Meredith as a director

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

27/04/2010

Registered office address changed from Advanced Medical Solutions Group Plc, Road Three, Winsford Industrial Estate Winsford Cheshire CW7 3PD on 2010-04-27

View PDF (1 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 Dr Donald William Evans 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)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

29/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

13/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

13/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

22/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (10 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

09/02/2003

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

24/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/05/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Certificate of change of name

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23/11/1998

Director's particulars changed

View PDF (1 pages)

04/11/1998

Particulars of mortgage/charge

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03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

New director appointed

View PDF (2 pages)

21/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

23/12/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

18/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

21/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

02/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

28/04/1995

Resolutions

View PDF (2 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

06/12/1994

Accounting reference date notified as 31/12

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17/11/1994

New director appointed

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17/11/1994

Secretary resigned;new secretary appointed;new director appointed

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17/11/1994

Director resigned;new director appointed

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16/11/1994

Resolutions

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10/11/1994

Registered office changed on 10/11/94 from: temple house 20 holywell row london EC2A 4JB

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31/03/1994

Incorporation

View PDF (25 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

31/03/2026

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

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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	30/06/1999 - 19/12/2018	12
Smith, Roy	Director	23/10/1997 - 17/05/2000	24
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/03/1994 - 01/11/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	30/03/1994 - 01/11/1994	3399
Chellingsworth, David Robert	Director	01/11/1994 - 28/06/1999	3

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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Growing of other non-perennial crops

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Description

About ADVANCED MEDICAL SOLUTIONS (UK) LIMITED

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at C/O ADVANCED MEDICAL SOLUTIONS, Premier Park 33 Road One, Winsford Industrial 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 (UK) LIMITED?

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED is currently Active. It was registered on 31/03/1994 .

Where is ADVANCED MEDICAL SOLUTIONS (UK) LIMITED located?

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

What does ADVANCED MEDICAL SOLUTIONS (UK) LIMITED do?

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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