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Advanced Medical Solutions Group PLC

Active 32 years old · 1,274th oldest of 4,506 · incorporated in the 1990s

Company number02867684
StatusActive
Incorporated01/11/1993
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800HJP6OWOSZI1L74

Registered office

PREMIER PARK, 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD,, CHESHIRE, CW7 3RT

Online

No website could be identified for this company.

Filing history

This company has 427 documents on its Companies House record. The most recent accounts were filed on 14/07/2026. Its last confirmation statement or annual return was filed on 03/11/2025.

Filings: share capital58
Filings: officer changes19
Filings: accounts10
Filings: confirmation statements10
Filings: resolutions1
Filings: incorporation1

The most recent filings

Resolution filed 01/09/2026
Memorandum articles 01/09/2026
Group accounts 14/07/2026
Confirmation statement 03/11/2025
Director appointed 10/07/2025
Group accounts 02/07/2025
Director appointed 11/04/2025
Director resigned 06/04/2025
Director's details changed 25/02/2025
Director's details changed 25/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 24 who have resigned.

Owen John Bromley Secretaryappointed 01/01/2021
Grahame David Cook Directorappointed 01/02/2021
Edward Johnson Directorappointed 01/01/2019
Douglas William Frederick Le Fort Directorappointed 02/08/2021
Christopher Meredith Directorappointed 11/04/2006
Susan Jane Searle Directorappointed 31/03/2025
Juliet Thompson Directorappointed 30/06/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 0 are not yet recorded as satisfied.

A deed of pledge
Hsbc Bank PLC (Pledgee)
Fully satisfied, created 14/12/2011
Debenture
Hsbc Bank PLC (Security Trustee)
Fully satisfied, created 02/12/2011
Share pledge agreement
Hsbc Bank PLC (Security Trustee)
Fully satisfied, created 01/12/2011
Debenture
Lloyds Tsb Bank PLC
Fully satisfied, created 30/07/2009
An omnibus guarantee and set-off agreement
Lloyds Tsb Bank PLC
Fully satisfied, created 30/07/2009
Rent deposit deed
Crankshaft Limited
Fully satisfied, created 11/04/2001
Composite guarantee and debenture
Nomura International PLC
Fully satisfied, created 21/10/1998
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 12/08/1998

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,274th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)