Ltd Facts The UK company register, as filed

Register entry · No. 02867684

ADVANCED MEDICAL SOLUTIONS GROUP PLC

Active Public Limited Company Incorporated 1 Nov 1993

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Nov 2026 (4 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Nov 2026 · OVERDUE
    Last made up to
    20 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. ADVANCED MEDICAL SOLUTIONS GROUP PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Meredith Chief Executive Officer Director 11 Apr 2006 — June 1966 British · England
Edward Johnson Chief Financial Officer Director 1 Jan 2019 — March 1972 British · England
Grahame David Cook Company Director Director 1 Feb 2021 — April 1958 British · England
Douglas William Frederick Le Fort Company Director Director 2 Aug 2021 — February 1966 British · United Kingdom
Susan Jane Searle Company Director Director 31 Mar 2025 — April 1963 British · England
Juliet Thompson Company Director Director 30 Jun 2025 — May 1966 British · England
Owen John Bromley Secretary 1 Jan 2021 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is ADVANCED MEDICAL SOLUTIONS GROUP PLC still trading?

The register shows ADVANCED MEDICAL SOLUTIONS GROUP PLC as active.

What does ADVANCED MEDICAL SOLUTIONS GROUP PLC do?

It files the industry code 70100 (Activities of head offices).

When was ADVANCED MEDICAL SOLUTIONS GROUP PLC set up?

It was incorporated on 1 November 1993.

When are ADVANCED MEDICAL SOLUTIONS GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is ADVANCED MEDICAL SOLUTIONS GROUP PLC's next confirmation statement due?

It was due on 3 November 2026 and is overdue.

Who runs ADVANCED MEDICAL SOLUTIONS GROUP PLC?

ADVANCED MEDICAL SOLUTIONS GROUP PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 02883766 SYTNER GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 45111 · Sale of new cars and light motor vehicles
  2. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02883360 AGRIQUIP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  4. 02883215 ARKGRAY LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices
  5. 02884582 SAHOTA GROUP LIMITED Active Private Limited Company Inc. 22 Dec 1993 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House