ALLIED MEDICAL SERVICES (UK) LIMITED
Non-Trading
General Information
NAME
ALLIED MEDICAL SERVICES (UK) LIMITED
COMPANY NUMBER
03382378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1997
(27 years and 5 months old)
WEBSITE
http://amcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1997
01/08/1997
OVAL (1204) LIMITED
FLINTSHIRE
CH5 2NU
Telephone: 01237479553
TPS: No
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire CH5 2NU
CH5 2NU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about ALLIED MEDICAL SERVICES (UK) 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 ALLIED MEDICAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED MEDICAL SERVICES (UK) 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 |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 06/06/1997 - Present (27 years and 5 months) Secretary: 06/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
06/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Director: 14/06/1999 - Present (25 years and 5 months) Secretary: 14/06/1999 - Present (25 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 09/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 30/11/2022 | Susan Marsden (928265759) has left the board |
| 30/11/2022 | Susan Marsden (925880741) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 03/05/2021 | New Company Secretary Susan Marsden (928265759) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 31/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933553) Appointed |
| 06/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 03/10/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 18/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/09/2018 | PRISM COSEC LIMITED (924990295) has left the board |
| 03/09/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 03/09/2018 | New Company Secretary PRISM COSEC LIMITED (924990295) Appointed |
| 04/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 25/04/2016 | SLC REGISTRARS LIMITED (912968237) has left the board |
| 25/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 22/04/2016 | New Accounts filed |
| 28/09/2015 | Stephen Hedley Cottrill (920116093) has left the board |
| 28/09/2015 | New Board Member Stephen Hedley Cottrill (916000153) Appointed |
| 24/09/2015 | New Board Member Stephen Hedley Cottrill (920116093) Appointed |
| 11/09/2015 | Robert Heginbotham (911781474) has left the board |
| 24/06/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 10/04/2015 | John Cannon (918815352) has left the board |
| 02/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
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