Company information:
Advanced Medical Solutions (Uk) Limited (No: 02915273)
Status: Active
Incorporated: 31-Mar-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: EDWARD JOHNSON ( DOB: Mar-1972 From: Dec-2018 )
Current Director: CHRISTOPHER MEREDITH ( DOB: Jun-1966 From: Oct-2010 )
Current Secretary: EDWARD JOHNSON ( From: Dec-2018 )
Resigned Director: GRAEME NIGEL BROOKES ( DOB: Jul-1962 From: May-1998 To: Jan-2003 )
Resigned Director: DAVID ROBERT CHELLINGSWORTH ( DOB: Dec-1948 From: Nov-1994 To: Jun-1999 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Mar-1994 To: Nov-1994 )
Resigned Director: DONALD WILLIAM EVANS ( From: Oct-1997 To: Dec-2010 )
Resigned Director: DENIS KEITH GILDING ( From: Nov-1994 To: Oct-1997 )
Resigned Director: DIANE JULIET MITCHELL ( From: Nov-1994 To: Oct-1997 )
Resigned Director: ROY SMITH ( DOB: Nov-1958 From: Oct-1997 To: May-2000 )
Resigned Director: MARY GERALDINE TAVENER ( DOB: Jan-1962 From: Jul-1999 To: Dec-2018 )
Resigned Secretary: DAVID ROBERT CHELLINGSWORTH ( DOB: Dec-1948 From: Nov-1997 To: Mar-1999 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Mar-1994 To: Nov-1994 )
Resigned Secretary: DIANE JULIET MITCHELL ( From: Nov-1994 To: Oct-1997 )
Resigned Secretary: NICOLA JANE ROBERTS-DAVIES ( From: Mar-1999 To: Sep-1999 )
Resigned Secretary: MARY GERALDINE TAVENER ( DOB: Jan-1962 From: Sep-1999 To: Dec-2018 )
Persons of Significant Control:
Adbanced Medical Solutions Group Plc, Premier Park, 33 Road One Winsford Inductrial Estate, Winsford, Cheshire, CW7 3RT, England: Ownership of shares – 75% or more (Notified: 2017-03-31)