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Advanced Medical Solutions Group Plc

02867684

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PREMIER PARK, 33 ROAD ONE, WINSFORD,, CW7 3RT
Incorporated 01/11/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Meredith

director · Since 11/04/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Edward Johnson

director · Since 01/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Owen John Bromley

secretary · Since 01/01/2021

Mr Grahame David Cook Ma Aca

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Douglas William Frederick Le Fort

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Susan Jane Searle

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Juliet Thompson

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Charges0 outstanding

charge
satisfied

HSBC BANK PLC (PLEDGEE)

Created 14/12/2011Registered 22/12/2011Satisfied 13/12/2014
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 01/12/2011Registered 09/12/2011Satisfied 13/12/2014
charge
satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 02/12/2011Registered 08/12/2011Satisfied 13/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 31/07/2009Satisfied 04/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/07/2009Registered 31/07/2009Satisfied 04/01/2014
charge
satisfied

CRANKSHAFT LIMITED

Created 11/04/2001Registered 12/04/2001Satisfied 29/11/2011
charge
satisfied

NOMURA INTERNATIONAL PLC

Created 21/10/1998Registered 04/11/1998Satisfied 24/04/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1998Registered 19/08/1998Satisfied 24/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1996Registered 25/01/1996Satisfied 03/11/1998