Allied Medical Services (UK) Limited

Active03382378 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born February 1985 (41)
Director · Appointed 29 September 2025
Also at Project Dragon SPV Limited, Starlight Science Limited, Unomedical Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 December 2023
Also at Project Dragon SPV Limited, Needle Industries (Sheffield) Limited, Steriseal Limited · more companies
British
Born November 1973
Officer history (29 former)
5 October 2026
Appointed Haukim, Eshan as Director
29 September 2025
Appointed Clover, Lorraine Rachel Sztyk as Director
29 September 2025
Resigned Mccalla, Grace as Director
1 December 2023
Resigned Auger, Lee as Director
1 December 2023
Appointed Brownlee, William as Director
28 November 2022
Appointed Mccalla, Grace as Director
11 November 2022
Resigned Marsden, Susan as Director
11 November 2022
Resigned Marsden, Susan as Secretary
29 July 2022
Resigned Fishlock, Lisa Patricia as Director
29 July 2022
Appointed Auger, Lee as Director
31 January 2022
Appointed Fishlock, Lisa Patricia as Director
31 January 2022
Resigned Brown, Jason Conrad as Director
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
Appointed Marsden, Susan as Director
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Resigned Bates, Clare Jane as Director
26 February 2021
Resigned Sedwell, Christopher John as Director
26 February 2021
Appointed Brown, Jason Conrad as Director
28 May 2019
Appointed Bates, Clare Jane as Secretary
28 May 2019
Resigned Prism Cosec Limited as Corporate Secretary
31 January 2019
Resigned Lewis, Sarah Jane as Director
24 September 2018
Appointed Sedwell, Christopher John as Director
24 September 2018
Appointed Bates, Clare Jane as Director
24 September 2018
Resigned Cottrill, Stephen Hedley as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned Slc Registrars Limited as Corporate Secretary
1 September 2015
Resigned Heginbotham, Robert as Director
25 August 2015
Appointed Cottrill, Stephen Hedley as Director
23 March 2015
Resigned Cannon, John as Director
29 May 2014
Appointed Cannon, John as Director
21 May 2014
Resigned Winston, Timothy Michael as Director
7 September 2012
Appointed Winston, Timothy Michael as Director
30 August 2012
Resigned Edwards, Christopher Brian as Director
19 July 2012
Resigned Lydon, Michael James, Dr as Director
15 April 2010
Resigned Watt, David Seymour as Director
25 September 2008
Resigned Ellingworth, Peter as Director
15 September 2008
Resigned Cobham, Stephen Edward as Director
8 August 2008
Appointed Lewis, Sarah Jane as Director
1 August 2008
Appointed Watt, David Seymour as Director
1 August 2008
Appointed Edwards, Christopher Brian as Director
1 August 2008
Appointed Heginbotham, Robert as Director
1 August 2008
Appointed Cobham, Stephen Edward as Director
7 April 2008
Appointed Slc Registrars Limited as Corporate Secretary
7 April 2008
Resigned Singarayer, Diella Natasha as Secretary
1 June 2006
Appointed Singarayer, Diella Natasha as Secretary
1 June 2006
Resigned Costello, Simon James as Secretary
18 February 2005
Appointed Costello, Simon James as Secretary
18 February 2005
Resigned Ellmer, Roland Charles as Secretary
18 February 2005
Appointed Lydon, Michael James, Dr as Director
18 February 2005
Resigned Kernahan, Charles Lloyd as Director
1 October 2003
Resigned Ellmer, Roland Charles as Director
1 October 2003
Appointed Ellingworth, Peter as Director
14 June 1999
Appointed Kernahan, Charles Lloyd as Director
14 June 1999
Appointed Ellmer, Roland Charles as Secretary
14 June 1999
Appointed Ellmer, Roland Charles as Director
14 June 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
14 June 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
14 June 1999
Resigned Ovalsec Limited as Corporate Nominee Director
6 June 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 June 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
6 June 1997
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03191025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
19 May 2026Accounts for a dormant company31 December 2025
2 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
18 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Akers & Dickinson Limited
Alpha-Med (Medical & Surgical) Limited
Amcare Limited
Arthur Wood Limited
B.C.A. Direct Limited
Bradgate - Unitech Limited

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