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ADVANCED MEDICAL SOLUTIONS LIMITED - Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 02666957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Premier Park 33 Road One
- Winsford Industrial Estate
- Winsford
- Cheshire
- CW7 3RT Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT UK
Management
- Managing Directors
- JOHNSON, Edward
- MEREDITH, Christopher
- Company secretaries
- BROMLEY, Owen John
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-29
- Age Of Company 1991-11-29 32 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Advanced Medical Solutions Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVATIVE TECHNOLOGIES LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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ADVANCED MEDICAL SOLUTIONS LIMITED Company Description
- ADVANCED MEDICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02666957. Its current trading status is "live". It was registered 1991-11-29. It was previously called INNOVATIVE TECHNOLOGIES LTD.. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Premier Park 33 Road One .
Get ADVANCED MEDICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Medical Solutions Limited - Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
- 1991-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-28) - TM02
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-01-28) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-14) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-31) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-31) - TM02
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-08-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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change-person-director-company-with-change-date (2014-10-06) - CH01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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resolution (2013-12-19) - RESOLUTIONS
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capital-allotment-shares (2013-12-19) - SH01
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legacy (2013-12-19) - SH20
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statement-of-companys-objects (2013-12-19) - CC04
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legacy (2013-12-19) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-19) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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resolution (2012-07-19) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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accounts-with-accounts-type-full (2011-10-06) - AA
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legacy (2011-12-05) - MG02
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legacy (2011-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-07-31) - 395
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accounts-with-accounts-type-full (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288c
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-01-12) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-07) - 288b
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accounts-with-accounts-type-group (2005-06-16) - AA
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legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-11-18) - 288a
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accounts-with-accounts-type-full (2003-09-20) - AA
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legacy (2003-02-09) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-03-14) - AUD
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legacy (2001-03-24) - 403a
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-26) - 288b
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-04) - CERTNM
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legacy (1999-03-26) - 288b
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legacy (1999-03-26) - 288a
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legacy (1999-04-24) - 403a
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legacy (1999-07-07) - 288b
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legacy (1999-09-22) - 288b
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legacy (1999-09-22) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-12-23) - 363s
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legacy (1999-07-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-11-12) - 403a
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legacy (1998-11-04) - 395
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legacy (1998-10-27) - 288b
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legacy (1998-08-19) - 395
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accounts-with-accounts-type-full (1998-09-11) - AA
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legacy (1998-06-05) - 288a
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legacy (1998-01-23) - 363s
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legacy (1998-01-23) - 288a
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auditors-resignation-company (1998-09-15) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-10) - 363s
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legacy (1997-01-16) - 395
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accounts-with-accounts-type-full (1997-06-27) - AA
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legacy (1997-07-21) - 288a
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legacy (1997-07-15) - 288a
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-11-06) - 288b
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legacy (1997-12-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-06) - AA
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legacy (1996-01-31) - 363s
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legacy (1996-01-25) - 395
keyboard_arrow_right 1995
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miscellaneous (1995-01-31) - MISC
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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miscellaneous (1995-02-13) - MISC
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legacy (1995-04-28) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-01-31) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-07-28) - 88(2)R
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miscellaneous (1994-06-14) - MISC
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legacy (1994-06-07) - 88(2)R
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resolution (1994-06-02) - RESOLUTIONS
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legacy (1994-06-02) - 88(2)R
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resolution (1994-05-31) - RESOLUTIONS
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legacy (1994-05-31) - 123
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legacy (1994-04-20) - 288
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legacy (1994-03-30) - 288
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legacy (1994-02-07) - 363s
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legacy (1994-08-18) - 88(2)R
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legacy (1994-08-19) - 122
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resolution (1994-12-05) - RESOLUTIONS
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legacy (1994-12-05) - 88(2)R
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legacy (1994-12-05) - 123
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legacy (1994-12-02) - 287
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-10-24) - 88(2)R
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memorandum-articles (1994-10-24) - MEM/ARTS
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legacy (1994-08-18) - 88(2)
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-24) - 123
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legacy (1994-10-03) - 363s
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memorandum-articles (1994-09-26) - MEM/ARTS
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legacy (1994-10-24) - 122
keyboard_arrow_right 1993
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legacy (1993-07-16) - 88(2)R
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legacy (1993-07-20) - 288
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legacy (1993-02-22) - 363a
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memorandum-articles (1993-10-31) - MEM/ARTS
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accounts-with-accounts-type-small (1993-08-04) - AA
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resolution (1993-11-09) - RESOLUTIONS
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memorandum-articles (1993-07-20) - MEM/ARTS
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legacy (1993-10-31) - 288
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legacy (1993-11-09) - 122
keyboard_arrow_right 1992
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legacy (1992-10-08) - 225(1)
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legacy (1992-01-21) - 288
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legacy (1992-01-21) - 122
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resolution (1992-01-21) - RESOLUTIONS
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legacy (1992-02-20) - 287
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legacy (1992-03-05) - 288
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legacy (1992-07-28) - 224
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legacy (1992-01-21) - 123
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legacy (1992-01-21) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-12-04) - 288
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incorporation-company (1991-11-29) - NEWINC