ADVANCED HEALTHCARE SYSTEMS LIMITED
Non-Trading
General Information
NAME
ADVANCED HEALTHCARE SYSTEMS LIMITED
COMPANY NUMBER
03565249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
15/05/1998
(26 years and 6 months old)
WEBSITE
ADMEDSOL.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/1998
12/11/1998
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED
View all previous names
CHESHIRE
CW7 3RT
Premier Park 33 Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RT
Premier Park Road One
Winsford
Cheshire
CW7 3PH
Telephone: 591022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED HEALTHCARE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED HEALTHCARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2010 - Present (14 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/1998 - Present (26 years and 6 months) Secretary: 15/05/1998 - Present (26 years and 6 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
15/05/1998 - Present (26 years and 6 months) 15/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED MEDICAL SOLUTIONS GROUP PLC | Active - Accounts Filed | View Report |
| ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| ADVANCED MEDICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED HEALTHCARE SYSTEMS LIMITED | Non-Trading | View Report |
| MEDLOGIC GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| INNOVATIVE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| AMS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Company Secretary Owen John Bromley (927903479) Appointed |
| 08/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Edward Johnson (925379340) Appointed |
| 09/01/2019 | Edward Johnson (925381586) has left the board |
| 03/01/2019 | New Board Member Edward Johnson (925381586) Appointed |
| 03/01/2019 | New Company Secretary Edward Johnson (925380354) Appointed |
| 03/01/2019 | Mary Geraldine Tavener (906621027) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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