ADVANCED MEDICAL SOLUTIONS GROUP PLC
WINSFORD, INNOVATIVE TECHNOLOGIES GROUP PLC

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Company number 02867684
Status Active
Incorporation Date 1 November 1993
Company Type Public Limited Company
Address PREMIER PARK, 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD,, CHESHIRE, CW7 3RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 14 July 2016 GBP 10,515,703.7 ; Statement of capital following an allotment of shares on 5 July 2016 GBP 10,500,402.5 . The most likely internet sites of ADVANCED MEDICAL SOLUTIONS GROUP PLC are www.advancedmedicalsolutionsgroup.co.uk, and www.advanced-medical-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Advanced Medical Solutions Group Plc is a Public Limited Company. The company registration number is 02867684. Advanced Medical Solutions Group Plc has been working since 01 November 1993. The present status of the company is Active. The registered address of Advanced Medical Solutions Group Plc is Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire Cw7 3rt. . TAVENER, Mary Geraldine is a Secretary of the company. ALLEN, Peter Vance is a Director of the company. BELLAMY, Stephen Gerard is a Director of the company. FREER, Penelope Anne is a Director of the company. MEREDITH, Christopher Christopher is a Director of the company. STEINMANN, Peter Maximilian is a Director of the company. TAVENER, Mary Geraldine is a Director of the company. Secretary CHELLINGSWORTH, David Robert has been resigned. Secretary ROBERTS-DAVIES, Nicola Jane has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BERRY, John David has been resigned. Director BROOKES, Graeme Nigel has been resigned. Director CHELLINGSWORTH, David Robert has been resigned. Director CHRISTIE, Walter Everett has been resigned. Director EVANS, Donald William, Dr has been resigned. Director GILDING, Denis Keith, Dr has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director MITCHELL, Diane Juliet, Dr has been resigned. Director NOBLE, James Julian has been resigned. Director SMITH, Roy has been resigned. Director SOMERVILLE, Ronald Dennis Neale has been resigned. Director VERNON, Geoffrey Nicholas, Dr has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAVENER, Mary Geraldine
Appointed Date: 17 September 1999
Director
ALLEN, Peter Vance
Appointed Date: 04 December 2013
69 years old
Director
BELLAMY, Stephen Gerard
Appointed Date: 20 February 2007
65 years old
Director
FREER, Penelope Anne
Appointed Date: 01 March 2010
65 years old
Director
MEREDITH, Christopher Christopher
Appointed Date: 11 April 2006
59 years old
Director
STEINMANN, Peter Maximilian
Appointed Date: 01 July 2013
62 years old
Director
TAVENER, Mary Geraldine
Appointed Date: 01 July 1999
63 years old

Resigned Directors

Secretary
CHELLINGSWORTH, David Robert
Resigned: 08 March 1999
Appointed Date: 18 November 1994
Secretary
ROBERTS-DAVIES, Nicola Jane
Resigned: 17 September 1999
Appointed Date: 08 March 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 18 November 1994
Appointed Date: 01 November 1993
Director
BERRY, John David
Resigned: 31 December 1999
Appointed Date: 05 December 1994
69 years old
Director
BROOKES, Graeme Nigel
Resigned: 13 January 2003
Appointed Date: 26 May 1998
63 years old
Director
CHELLINGSWORTH, David Robert
Resigned: 29 June 1999
Appointed Date: 18 November 1994
76 years old
Director
CHRISTIE, Walter Everett
Resigned: 31 March 2000
Appointed Date: 05 December 1994
96 years old
Director
EVANS, Donald William, Dr
Resigned: 31 December 2013
Appointed Date: 22 September 1997
76 years old
Director
GILDING, Denis Keith, Dr
Resigned: 09 October 1997
Appointed Date: 18 November 1994
84 years old
Director
HARRIS, Ralph Stephen
Resigned: 02 June 2010
Appointed Date: 16 January 2001
83 years old
Director
MITCHELL, Diane Juliet, Dr
Resigned: 09 October 1997
Appointed Date: 18 November 1994
76 years old
Director
NOBLE, James Julian
Resigned: 16 January 2001
Appointed Date: 20 May 1997
66 years old
Director
SMITH, Roy
Resigned: 18 May 2000
Appointed Date: 07 April 1997
67 years old
Director
SOMERVILLE, Ronald Dennis Neale
Resigned: 31 March 1998
Appointed Date: 05 December 1994
96 years old
Director
VERNON, Geoffrey Nicholas, Dr
Resigned: 31 December 2010
Appointed Date: 28 July 1998
73 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 18 November 1994
Appointed Date: 01 November 1993

ADVANCED MEDICAL SOLUTIONS GROUP PLC Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 14 July 2016
  • GBP 10,515,703.7
04 Aug 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 10,500,402.5
04 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 10,498,891
04 Aug 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 10,475,202.2
...
... and 240 more events
30 Nov 1999
Listing of particulars
14 Nov 1999
Full group accounts made up to 31 December 1998
09 Nov 1999
Return made up to 20/10/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Sep 1999
New secretary appointed
22 Sep 1999
Secretary resigned

ADVANCED MEDICAL SOLUTIONS GROUP PLC Charges

14 December 2011
A deed of pledge
Delivered: 22 December 2011
Status: Satisfied on 13 December 2014
Persons entitled: Hsbc Bank PLC (Pledgee)
Description: A first priority of pledge over each of its charged assets…
2 December 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 13 December 2014
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Share pledge agreement
Delivered: 9 December 2011
Status: Satisfied on 13 December 2014
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: The pledge pledged to each of the pledgees the shares…
30 July 2009
Debenture
Delivered: 31 July 2009
Status: Satisfied on 4 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
An omnibus guarantee and set-off agreement
Delivered: 31 July 2009
Status: Satisfied on 4 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 April 2001
Rent deposit deed
Delivered: 12 April 2001
Status: Satisfied on 29 November 2011
Persons entitled: Crankshaft Limited
Description: £200,000.
21 October 1998
Composite guarantee and debenture
Delivered: 4 November 1998
Status: Satisfied on 24 April 1999
Persons entitled: Nomura International PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 19 August 1998
Status: Satisfied on 24 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 3 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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