Website & contact details
- Group website
- The site of this company’s group or brand.
Advanced Healthcare Systems Limited
- Incorporated
- 15 May 1998 (28 years)
- Previously known as
- Advanced Medical Solutions Group Limited (until 12 November 1998)Advanced Healthcare Systems Limited (until 12 October 1998)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Premier Park 33 Road OneWinsford Industrial EstateWinsfordCW7 3RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
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 (10 former)
1 January 2021
Appointed Bromley, Owen John as Secretary
1 January 2021
Resigned Johnson, Edward as Secretary
20 December 2018
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
20 December 2018
31 December 2010
11 October 2010
18 May 2000
17 September 1999
17 September 1999
1 July 1999
29 June 1999
8 March 1999
8 March 1999
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
15 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02666957
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advanced Medical Solutions (Europe) Limited Owns 75–100% of shares
Advanced Medical Solutions (Plymouth) Limited Owns 75–100% of shares
Advanced Medical Solutions (UK) Limited Owns 75–100% of shares
Advanced Medical Solutions Limited Owns 75–100% of shares
Advanced Healthcare Systems Limited This company 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 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 June 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 21 October 2024 | Accounts for a dormant company | 31 December 2023 |
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