Advanced Medical Solutions (Plymouth) Limited

Active03603261 Private limited company
Incorporated
23 July 1998 (28 years)
Previously known as
Medlogic Global Limited (until 21 January 2011)
Flowers Park Limited (until 10 October 2002)
Advanced Medical Solutions (UK) Limited (until 4 January 1999)
Earlier: Ingleby (1125) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Premier Park 33 Road One
Winsford Ind Estate
Winsford
CW7 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 26 April 2006
British
Born June 1966 (60)
Officer history (10 former)
1 January 2021
Resigned Johnson, Edward as Secretary
1 January 2021
Appointed Bromley, Owen John as Secretary
20 December 2018
Appointed Johnson, Edward as Director
20 December 2018
Appointed Johnson, Edward as Secretary
20 December 2018
Resigned Tavener, Mary Geraldine as Secretary
20 December 2018
Resigned Tavener, Mary Geraldine as Director
20 December 2016
Resigned Stenton, Richard as Director
31 December 2010
Resigned Evans, Donald William, Dr as Director
26 April 2006
Appointed Meredith, Christopher as Director
1 May 2002
Appointed Stenton, Richard as Director
1 May 2002
Appointed Tavener, Mary Geraldine as Director
18 May 2000
Resigned Smith, Roy as Director
17 May 2000
Appointed Evans, Donald William, Dr as Director
17 September 1999
Appointed Tavener, Mary Geraldine as Secretary
17 September 1999
Resigned Roberts-Davies, Nicola Jane as Secretary
8 March 1999
Resigned Chellingworth, David Robert as Secretary
8 March 1999
Appointed Roberts-Davies, Nicola Jane as Secretary
30 December 1998
Appointed Chellingworth, David Robert as Secretary
30 December 1998
Appointed Smith, Roy as Director
30 December 1998
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
30 December 1998
Resigned Ingleby Holdings Limited as Corporate Nominee Director
23 July 1998
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
23 July 1998
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2016
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 (Plymouth) 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 102

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a dormant company31 December 2025
26 July 2026Confirmation statement with no updates23 July 2026
29 September 2025Accounts for a dormant company31 December 2024
9 September 2025Confirmation statement with no updates23 July 2025
21 October 2024Accounts for a dormant company31 December 2023
Show all 102 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?