Advanced Medical Solutions (UK) Limited

Active02915273 Private limited company
Incorporated
31 March 1994 (32 years)
Previously known as
Flowers Park Limited (until 4 January 1999)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Premier Park 33 Road One
Winsford Industrial Estate
Winsford
CW7 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bromley, Owen John
Secretary · Appointed 1 January 2021
Director · Appointed 20 December 2018
British
Born March 1972 (54)
Director · Appointed 11 October 2010
British
Born June 1966 (60)
Officer history (14 former)
1 January 2021
Resigned Johnson, Edward as Secretary
1 January 2021
Appointed Bromley, Owen John as Secretary
20 December 2018
Resigned Tavener, Mary Geraldine as Secretary
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
Appointed Johnson, Edward as Director
20 December 2018
Resigned Tavener, Mary Geraldine as Director
31 December 2010
Resigned Evans, Donald William, Dr as Director
11 October 2010
Appointed Meredith, Christopher as Director
13 January 2003
Resigned Brookes, Graeme Nigel as Director
18 May 2000
Resigned Smith, Roy as Director
17 September 1999
Appointed Tavener, Mary Geraldine as Secretary
17 September 1999
Resigned Roberts-Davies, Nicola Jane as Secretary
1 July 1999
Appointed Tavener, Mary Geraldine as Director
29 June 1999
Resigned Chellingsworth, David Robert as Director
8 March 1999
Resigned Chellingsworth, David Robert as Secretary
8 March 1999
Appointed Roberts-Davies, Nicola Jane as Secretary
26 May 1998
Appointed Brookes, Graeme Nigel as Director
28 November 1997
Appointed Chellingsworth, David Robert as Secretary
24 October 1997
Appointed Smith, Roy as Director
24 October 1997
Appointed Evans, Donald William, Dr as Director
24 October 1997
Resigned Mitchell, Diane Juliet, Dr as Secretary
24 October 1997
Resigned Mitchell, Diane Juliet, Dr as Director
24 October 1997
Resigned Gilding, Denis Keith, Dr as Director
2 November 1994
Appointed Mitchell, Diane Juliet, Dr as Director
2 November 1994
Appointed Gilding, Denis Keith, Dr as Director
2 November 1994
Appointed Chellingsworth, David Robert as Director
2 November 1994
Appointed Mitchell, Diane Juliet, Dr as Secretary
2 November 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
2 November 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
31 March 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
31 March 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 02867684

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advanced Medical Solutions (UK) Limited This company Owns 75–100% of shares
Advanced Medical Solutions Limited Owns 75–100% of shares
Advanced Healthcare Systems Limited Owns 75–100% of shares
Medlogic Global Holdings Limited Owns 75–100% of shares
Innovative Technologies Limited Owns 75–100% of shares
Ams Trustee Company Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a dormant company31 December 2025
4 May 2026Confirmation statement with no updates31 March 2026
29 September 2025Accounts for a dormant company31 December 2024
18 June 2025Compulsory strike-off action has been discontinued
17 June 2025First Gazette notice for compulsory strike-off
Show all 112 filings

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