Company Information for

ADVANCED HEALTHCARE SYSTEMS LIMITED

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

Company Registration Number

03565249

Private Limited Company

Active

About Advanced Healthcare Systems Ltd

ADVANCED HEALTHCARE SYSTEMS LIMITED was founded on 1998-05-15 and has its registered office in Winsford. The organisation's status is listed as "Active". Advanced Healthcare Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ADVANCED HEALTHCARE SYSTEMS LIMITED
Legal Registered Office
PREMIER PARK 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RT
Other companies in CW7

Filing Information

Company Number03565249
Date formed1998-05-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 17:20:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mary Geraldine Tavener Company Secretary 1999-09-17 UNITED KINGDOM
Christopher Meredith Director CHIEF EXECUTIVE OFFICER 2010-10-11 ENGLAND
Mary Geraldine Tavener Director FINANCE DIRECTOR 1999-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donald William Evans Director 1998-05-15 2010-12-31
Roy Smith Director 1998-05-15 2000-05-18
Nicola Jane Roberts-davies Company Secretary 1999-03-08 1999-09-17
David Robert Chellingworth Director 1998-05-15 1999-06-29
David Robert Chellingworth Company Secretary 1998-05-15 1999-03-08
Temple Secretaries Limited Nominated Secretary 1998-05-15 1998-05-15
Company Directors Limited Nominated Director 1998-05-15 1998-05-15

Related Directorships for Mary Geraldine Tavener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Geraldine Tavener MEDLOGIC GLOBAL HOLDINGS LIMITEDCompany Secretary 2002-05-01 CURRENT 1997-09-12 Active
Mary Geraldine Tavener INNOVATIVE TECHNOLOGIES LIMITEDCompany Secretary 2002-05-01 CURRENT 1997-09-12 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS LIMITEDCompany Secretary 1999-09-17 CURRENT 1991-11-29 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS GROUP PLCCompany Secretary 1999-09-17 CURRENT 1993-11-01 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS (UK) LIMITEDCompany Secretary 1999-09-17 CURRENT 1994-03-31 Active
Mary Geraldine Tavener AMS TRUSTEE COMPANY LIMITEDCompany Secretary 1999-09-17 CURRENT 1998-07-23 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITEDCompany Secretary 1999-09-17 CURRENT 1998-07-23 Active

Related Directorships for Christopher Meredith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Meredith CREAVO MEDICAL TECHNOLOGIES LIMITEDDirector 2018-06-01 CURRENT 2014-01-31 Liquidation
Christopher Meredith ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Christopher Meredith ADVANCED MEDICAL SOLUTIONS (UK) LIMITEDDirector 2010-10-11 CURRENT 1994-03-31 Active
Christopher Meredith MEDLOGIC GLOBAL HOLDINGS LIMITEDDirector 2010-10-11 CURRENT 1997-09-12 Active
Christopher Meredith INNOVATIVE TECHNOLOGIES LIMITEDDirector 2010-10-11 CURRENT 1997-09-12 Active
Christopher Meredith AMS TRUSTEE COMPANY LIMITEDDirector 2010-10-11 CURRENT 1998-07-23 Active
Christopher Meredith ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITEDDirector 2006-04-26 CURRENT 1998-07-23 Active
Christopher Meredith ADVANCED MEDICAL SOLUTIONS GROUP PLCDirector 2006-04-11 CURRENT 1993-11-01 Active
Christopher Meredith ADVANCED MEDICAL SOLUTIONS LIMITEDDirector 2006-01-06 CURRENT 1991-11-29 Active

Related Directorships for Mary Geraldine Tavener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITEDDirector 2013-12-18 CURRENT 2013-12-18 Active
Mary Geraldine Tavener MEDLOGIC GLOBAL HOLDINGS LIMITEDDirector 2002-05-01 CURRENT 1997-09-12 Active
Mary Geraldine Tavener INNOVATIVE TECHNOLOGIES LIMITEDDirector 2002-05-01 CURRENT 1997-09-12 Active
Mary Geraldine Tavener AMS TRUSTEE COMPANY LIMITEDDirector 2002-05-01 CURRENT 1998-07-23 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITEDDirector 2002-05-01 CURRENT 1998-07-23 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS LIMITEDDirector 1999-07-01 CURRENT 1991-11-29 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS GROUP PLCDirector 1999-07-01 CURRENT 1993-11-01 Active
Mary Geraldine Tavener ADVANCED MEDICAL SOLUTIONS (UK) LIMITEDDirector 1999-07-01 CURRENT 1994-03-31 Active