ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
WINSFORD FLOWERS PARK LIMITED

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Company number 02915273
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address ADVANCED MEDICAL SOLUTIONS, 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 eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of ADVANCED MEDICAL SOLUTIONS (UK) LIMITED are www.advancedmedicalsolutionsuk.co.uk, and www.advanced-medical-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Advanced Medical Solutions Uk Limited is a Private Limited Company. The company registration number is 02915273. Advanced Medical Solutions Uk Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Advanced Medical Solutions Uk Limited is Advanced Medical Solutions Premier Park 33 Road One Winsford Industrial Estate Winsford Cheshire Cw7 3rt. . TAVENER, Mary Geraldine is a Secretary of the company. MEREDITH, Christopher Christopher is a Director of the company. TAVENER, Mary Geraldine is a Director of the company. Secretary CHELLINGSWORTH, David Robert has been resigned. Secretary MITCHELL, Diane Juliet, Dr has been resigned. Secretary ROBERTS-DAVIES, Nicola Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROOKES, Graeme Nigel has been resigned. Director CHELLINGSWORTH, David Robert has been resigned. Director EVANS, Donald William, Dr has been resigned. Director GILDING, Denis Keith, Dr has been resigned. Director MITCHELL, Diane Juliet, Dr has been resigned. Director SMITH, Roy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAVENER, Mary Geraldine
Appointed Date: 17 September 1999
Director
MEREDITH, Christopher Christopher
Appointed Date: 11 October 2010
59 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: 28 November 1997
Secretary
MITCHELL, Diane Juliet, Dr
Resigned: 24 October 1997
Appointed Date: 02 November 1994
Secretary
ROBERTS-DAVIES, Nicola Jane
Resigned: 17 September 1999
Appointed Date: 08 March 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 November 1994
Appointed Date: 31 March 1994
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: 02 November 1994
76 years old
Director
EVANS, Donald William, Dr
Resigned: 31 December 2010
Appointed Date: 24 October 1997
76 years old
Director
GILDING, Denis Keith, Dr
Resigned: 24 October 1997
Appointed Date: 02 November 1994
84 years old
Director
MITCHELL, Diane Juliet, Dr
Resigned: 24 October 1997
Appointed Date: 02 November 1994
76 years old
Director
SMITH, Roy
Resigned: 18 May 2000
Appointed Date: 24 October 1997
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 November 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Adbanced Medical Solutions Group Plc
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Director's details changed for Mrs Mary Geraldine Tavener on 16 June 2015
...
... and 75 more events
17 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1994
Director resigned;new director appointed
16 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1994
Registered office changed on 10/11/94 from: temple house 20 holywell row london EC2A 4JB
31 Mar 1994
Incorporation

ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Charges

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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