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ADVANCED MEDICAL SOLUTIONS GROUP PLC - Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, United Kingdom
Company Information
- Company registration number
- 02867684
- 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
- ALLEN, Peter Vance
- JOHNSON, Edward
- MEREDITH, Christopher
- COOK, Grahame David
- LE FORT, Douglas William Frederick
- SHANAHAN, Elizabeth Ann
- Company secretaries
- BROMLEY, Owen John
Company Details
- Type of Business
- plc
- Incorporated
- 1993-11-01
- Age Of Company 1993-11-01 30 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVATIVE TECHNOLOGIES GROUP PLC
- Legal Entity Identifier (LEI)
- 213800HJP6OWOSZI1L74
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
✓
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ADVANCED MEDICAL SOLUTIONS GROUP PLC Company Description
- ADVANCED MEDICAL SOLUTIONS GROUP PLC is a plc registered in United Kingdom with the Company reg no 02867684. Its current trading status is "live". It was registered 1993-11-01. It was previously called INNOVATIVE TECHNOLOGIES GROUP PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at Premier Park, 33 Road One .
Get ADVANCED MEDICAL SOLUTIONS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Medical Solutions Group Plc - Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, United Kingdom
- 1993-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02867684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02867684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02867684#ADDSLCHUK
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.
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termination-secretary-company-with-name-termination-date (2021-01-19) - TM02
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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capital-allotment-shares (2019-06-24) - SH01
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accounts-with-accounts-type-group (2019-07-04) - AA
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capital-allotment-shares (2018-11-03) - SH01
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accounts-with-accounts-type-group (2017-07-07) - AA
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capital-allotment-shares (2017-10-30) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2016-08-04) - SH01
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accounts-with-accounts-type-group (2016-06-28) - AA
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-08-27) - SH01
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accounts-with-accounts-type-group (2015-07-02) - AA
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capital-allotment-shares (2015-08-28) - SH01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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mortgage-satisfy-charge-full (2014-01-04) - MR04
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-group (2014-06-20) - AA
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capital-allotment-shares (2014-07-04) - SH01
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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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capital-allotment-shares (2014-10-21) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-11-13) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-25) - SH01
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capital-allotment-shares (2013-01-06) - SH01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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accounts-with-accounts-type-group (2013-07-04) - AA
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capital-allotment-shares (2013-03-06) - SH01
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capital-allotment-shares (2013-03-18) - SH01
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capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-14) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-20) - SH01
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accounts-with-accounts-type-group (2012-05-17) - AA
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accounts-with-accounts-type-interim (2012-05-23) - AA
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capital-allotment-shares (2012-05-30) - SH01
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capital-allotment-shares (2012-07-16) - SH01
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capital-allotment-shares (2012-08-07) - SH01
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capital-allotment-shares (2012-07-25) - SH01
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capital-allotment-shares (2012-11-16) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-11-23) - AR01
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capital-allotment-shares (2012-12-19) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-15) - SH01
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accounts-with-accounts-type-group (2011-05-25) - AA
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capital-allotment-shares (2011-04-08) - SH01
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change-person-director-company-with-change-date (2011-01-04) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-12-13) - SH01
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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capital-allotment-shares (2010-05-05) - SH01
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capital-allotment-shares (2010-05-25) - SH01
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accounts-with-accounts-type-group (2010-05-21) - AA
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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capital-allotment-shares (2010-01-19) - SH01
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capital-allotment-shares (2010-06-09) - SH01
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termination-director-company-with-name (2010-07-27) - TM01
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capital-allotment-shares (2010-07-29) - SH01
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capital-allotment-shares (2010-09-07) - SH01
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capital-allotment-shares (2010-10-26) - SH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-12-09) - SH01
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 88(2)
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capital-allotment-shares (2009-12-29) - SH01
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legacy (2009-01-08) - 288c
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legacy (2009-01-08) - 363a
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legacy (2009-03-18) - 288c
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legacy (2009-05-07) - 88(2)
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accounts-with-accounts-type-group (2009-06-07) - AA
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legacy (2009-07-08) - 88(2)
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legacy (2009-07-24) - 88(2)
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legacy (2009-07-31) - 395
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legacy (2009-02-17) - 88(2)
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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capital-allotment-shares (2009-10-09) - SH01
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 88(2)R
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accounts-with-accounts-type-group (2008-06-10) - AA
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legacy (2008-06-30) - 88(2)
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legacy (2008-08-07) - 88(2)
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legacy (2008-08-15) - 88(2)
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-03-08) - 288a
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legacy (2007-05-09) - 88(2)R
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-13) - 88(2)R
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court-order (2007-07-16) - OC
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legacy (2007-12-22) - 88(2)R
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legacy (2007-11-23) - 88(2)R
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accounts-with-accounts-type-group (2007-07-11) - AA
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legacy (2007-11-06) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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legacy (2006-04-21) - 288a
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accounts-with-accounts-type-group (2005-12-01) - AA
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legacy (2005-11-18) - 363s
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legacy (2005-08-08) - 363s
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accounts-with-accounts-type-group (2004-05-06) - AA
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resolution (2004-06-01) - RESOLUTIONS
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-06-24) - 288c
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legacy (2004-11-16) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-group (2003-05-21) - AA
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legacy (2003-03-18) - 353a
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legacy (2003-02-09) - 288b
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legacy (2003-02-05) - 363s
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-04-03) - PROSP
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legacy (2002-05-10) - 122
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memorandum-articles (2002-05-10) - MEM/ARTS
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accounts-with-accounts-type-group (2002-05-30) - AA
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legacy (2002-11-20) - 88(2)R
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legacy (2002-05-10) - 123
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keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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miscellaneous (2001-09-25) - MISC
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accounts-with-accounts-type-full-group (2001-05-11) - AA
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legacy (2001-04-12) - 395
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legacy (2001-03-24) - 403a
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legacy (2001-02-23) - 288a
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legacy (2001-01-31) - 288c
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legacy (2001-01-30) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-02-18) - 88(2)R
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legacy (2000-04-18) - 288b
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legacy (2000-05-26) - 288b
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legacy (2000-11-15) - 363s
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accounts-with-accounts-type-full-group (2000-05-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-26) - 288b
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legacy (1999-03-26) - 288a
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legacy (1999-09-22) - 288b
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legacy (1999-04-24) - 403a
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resolution (1999-07-05) - RESOLUTIONS
-
legacy (1999-07-07) - 288b
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legacy (1999-07-12) - 288a
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legacy (1999-09-22) - 288a
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legacy (1999-12-15) - 123
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accounts-with-accounts-type-full-group (1999-11-14) - AA
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legacy (1999-11-30) - PROSP
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-11-09) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-27) - AA
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resolution (1998-05-30) - RESOLUTIONS
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legacy (1998-06-05) - 288a
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legacy (1998-07-26) - 88(2)R
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legacy (1998-08-13) - 288a
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legacy (1998-08-19) - 395
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auditors-resignation-company (1998-10-12) - AUD
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legacy (1998-11-03) - PROSP
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legacy (1998-05-11) - 288b
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legacy (1998-11-04) - 363s
-
legacy (1998-11-04) - 395
-
legacy (1998-11-09) - 123
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resolution (1998-11-09) - RESOLUTIONS
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certificate-change-of-name-company (1998-11-12) - CERTNM
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resolution (1998-11-16) - RESOLUTIONS
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legacy (1998-11-03) - 403a
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 363s
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legacy (1997-04-24) - 288a
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accounts-with-accounts-type-full-group (1997-06-06) - AA
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resolution (1997-06-11) - RESOLUTIONS
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legacy (1997-06-26) - PROSP
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legacy (1997-07-07) - 288a
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miscellaneous (1997-08-26) - MISC
-
legacy (1997-08-26) - 123
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resolution (1997-08-26) - RESOLUTIONS
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legacy (1997-08-26) - 88(2)R
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legacy (1997-10-09) - 288a
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legacy (1997-10-22) - 288b
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legacy (1997-11-12) - 363s
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keyboard_arrow_right 1996
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-01-25) - 395
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legacy (1996-02-09) - PROSP
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resolution (1996-10-29) - RESOLUTIONS
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legacy (1996-04-15) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-02) - AA
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resolution (1996-06-21) - RESOLUTIONS
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legacy (1996-04-15) - 123
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keyboard_arrow_right 1995
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legacy (1995-01-16) - PROSP
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legacy (1995-02-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 353
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legacy (1995-03-22) - 88(2)R
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accounts-with-accounts-type-full-group (1995-05-11) - AA
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legacy (1995-10-30) - 363s
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legacy (1995-02-13) - 97
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 225(1)
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legacy (1994-11-21) - 363s
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legacy (1994-11-23) - 287
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legacy (1994-11-23) - 288
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resolution (1994-12-01) - RESOLUTIONS
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legacy (1994-12-01) - 43(3)
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auditors-statement (1994-12-01) - AUDS
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accounts-balance-sheet (1994-12-01) - BS
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auditors-report (1994-12-01) - AUDR
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legacy (1994-12-01) - 43(3)e
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legacy (1994-12-06) - 122
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resolution (1994-12-06) - RESOLUTIONS
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re-registration-memorandum-articles (1994-12-01) - MAR
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legacy (1994-12-06) - 123
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keyboard_arrow_right 1993
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incorporation-company (1993-11-01) - NEWINC
