ADVANCED MEDICAL SOLUTIONS GROUP PLC
Active - Accounts Filed
General Information
NAME
ADVANCED MEDICAL SOLUTIONS GROUP PLC
COMPANY NUMBER
02867684
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1993
(31years old)
WEBSITE
http://admedsol.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1993
12/11/1998
INNOVATIVE TECHNOLOGIES GROUP PLC
CHESHIRE
CW7 3RT
Telephone: 01606863500
TPS: Yes
Unit A, Premier Park
33 Road One
Winsford Industrial Estate
Winsford, Cheshire
CW7 3RT
Telephone: 863500
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 GROUP PLC | Active - Accounts Filed | View Report |
| ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 08/01/2024 | Peter Vance Allen (918360631) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADVANCED MEDICAL SOLUTIONS GROUP PLC?
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 MEDICAL SOLUTIONS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED MEDICAL SOLUTIONS GROUP PLC?
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 |
|---|---|---|---|---|
|
11/04/2006 - Present (18 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 08/01/2024 | Peter Vance Allen (918360631) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Elizabeth Ann Shanahan (923089030) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | Penelope Anne Freer (915006094) has left the board |
| 17/03/2021 | New Board Member Grahame David Cook (914140684) Appointed |
| 21/01/2021 | New Company Secretary Owen John Bromley (927870861) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Accounts filed |
| 29/06/2020 | Peter Maximilian Steinmann (918062339) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 14/01/2019 | New Company Secretary Edward Johnson (925412210) Appointed |
| 11/01/2019 | Mary Geraldine Tavener (906621027) has left the board |
| 07/01/2019 | New Board Member Edward Johnson (925379340) Appointed |
| 08/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 07/01/2014 | Donald William Evans (905505480) has left the board |
| 16/12/2013 | New Board Member Peter Vance Allen (918360631) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 20/08/2013 | New Board Member Peter Maximilian Steinmann (918062339) Appointed |
| 08/07/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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