ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED
WINSFORD

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Company number 08819564
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address PREMIER PARK, 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE,, WINSFORD, CHESHIRE, CW7 3RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 59,000,001 . The most likely internet sites of ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED are www.advancedmedicalsolutionseurope.co.uk, and www.advanced-medical-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Advanced Medical Solutions Europe Limited is a Private Limited Company. The company registration number is 08819564. Advanced Medical Solutions Europe Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Advanced Medical Solutions Europe Limited is Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire Cw7 3rt. . TAVENER, Mary is a Secretary of the company. MEREDITH, Christopher Christopher is a Director of the company. TAVENER, Mary Geraldine is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
TAVENER, Mary
Appointed Date: 18 December 2013

Director
MEREDITH, Christopher Christopher
Appointed Date: 18 December 2013
59 years old

Director
TAVENER, Mary Geraldine
Appointed Date: 18 December 2013
63 years old

Persons With Significant Control

Advanced Medical Solutions Group Plc
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED Events

23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 59,000,001

15 Jan 2016
Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
30 Sep 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Statement of capital following an allotment of shares on 16 December 2014
  • EUR 59,000,001

15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • EUR 1

14 Jan 2015
Director's details changed for Mr Christopher Christopher Meredith on 2 April 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • EUR 1