ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company summary

Company number: 02867684
Status: ACTIVE
Incorporated / age: 1 November 199332 years
Registered office: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
Accounts due: 30 June 2027
Confirmation statement due: 3 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
Nature of business
Activities of head offices
Previous company names
INNOVATIVE TECHNOLOGIES GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROMLEY, Owen John ACTIVE	Secretary	01 Jan 2021				Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
COOK, Grahame David ACTIVE	Director	01 Feb 2021		England	April 1958	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
JOHNSON, Edward ACTIVE	Director	01 Jan 2019		England	March 1972	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
LE FORT, Douglas William Frederick ACTIVE	Director	02 Aug 2021		United Kingdom	February 1966	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
MEREDITH, Christopher ACTIVE	Director	11 Apr 2006		England	June 1966	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
SEARLE, Susan Jane ACTIVE	Director	31 Mar 2025		England	April 1963	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
THOMPSON, Juliet ACTIVE	Director	30 Jun 2025		England	May 1966	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
CHELLINGSWORTH, David Robert RESIGNED	Secretary	18 Nov 1994	08 Mar 1999			2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
JOHNSON, Edward RESIGNED	Secretary	01 Jan 2019	01 Jan 2021			Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
ROBERTS-DAVIES, Nicola Jane RESIGNED	Secretary	08 Mar 1999	17 Sep 1999			75 Park Lane, Congleton, Cheshire, CW12 3DD
TAVENER, Mary Geraldine RESIGNED	Secretary	17 Sep 1999	31 Dec 2018			Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	01 Nov 1993	18 Nov 1994			55 Colmore Row, Birmingham, B3 2AS
ALLEN, Peter Vance RESIGNED	Director	04 Dec 2013	31 Dec 2023	England	March 1956	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
BELLAMY, Stephen Gerard RESIGNED	Director	20 Feb 2007	08 Jun 2021	England	January 1960	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
BERRY, John David RESIGNED	Director	05 Dec 1994	31 Dec 1999	United Kingdom	February 1956	Flat 8, 69 Drayton Gardens, London, SW10 9QZ
BROOKES, Graeme Nigel RESIGNED	Director	26 May 1998	13 Jan 2003	England	July 1962	Oak Cottage, Alkington, Whitchurch, Shropshire, SY13 3NG
CHELLINGSWORTH, David Robert RESIGNED	Director	18 Nov 1994	29 Jun 1999		December 1948	2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
CHRISTIE, Walter Everett RESIGNED	Director	05 Dec 1994	31 Mar 2000	United Kingdom	September 1929	5 Cheltenham Court, 23 Argyle Road, Southport, Merseyside, PR9 9LG
EVANS, Donald William, Dr RESIGNED	Director	22 Sep 1997	31 Dec 2013	United Kingdom	April 1949	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
FREER, Penelope Anne RESIGNED	Director	01 Mar 2010	08 Jun 2022	United Kingdom	September 1960	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
GILDING, Denis Keith, Dr RESIGNED	Director	18 Nov 1994	09 Oct 1997		March 1941	Nepenthe Winsford Road, Wettenhall, Winsford, Cheshire, CW7 4DL
HARRIS, Ralph Stephen RESIGNED	Director	16 Jan 2001	02 Jun 2010	England	June 1942	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
MITCHELL, Diane Juliet, Dr RESIGNED	Director	18 Nov 1994	09 Oct 1997		May 1949	Nepenthe, Wettenhall, Winsford, Cheshire, CW7 4DL
NOBLE, James Julian RESIGNED	Director	20 May 1997	16 Jan 2001		March 1959	20 Charlbury Road, Oxford, OX2 6UU
SHANAHAN, Elizabeth Ann RESIGNED	Director	01 Aug 2022	31 Mar 2025	England	August 1964	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT
SMITH, Roy RESIGNED	Director	07 Apr 1997	18 May 2000	United Kingdom	November 1958	Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
SOMERVILLE, Ronald Dennis Neale RESIGNED	Director	05 Dec 1994	31 Mar 1998		September 1929	Holywell House Holywell, East Coker, Yeovil, Somerset, BA22 9NQ
STEINMANN, Peter Maximilian RESIGNED	Director	01 Jul 2013	10 Jun 2020	Switzerland	February 1963	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
TAVENER, Mary Geraldine RESIGNED	Director	01 Jul 1999	31 Dec 2018	England	January 1962	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
VERNON, Geoffrey Nicholas, Dr RESIGNED	Director	28 Jul 1998	31 Dec 2010	England	March 1952	Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	01 Nov 1993	18 Nov 1994			55 Colmore Row, Birmingham, B3 2AS

BROMLEY, Owen John ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

COOK, Grahame David ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: April 1958
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

JOHNSON, Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1972
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

LE FORT, Douglas William Frederick ACTIVE
Role: Director
Appointed on: 02 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

MEREDITH, Christopher ACTIVE
Role: Director
Appointed on: 11 Apr 2006
Country of Residence: England
Date of birth: June 1966
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

SEARLE, Susan Jane ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1963
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

THOMPSON, Juliet ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1966
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

CHELLINGSWORTH, David Robert RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 08 Mar 1999
Address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

JOHNSON, Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 01 Jan 2021
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

ROBERTS-DAVIES, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 17 Sep 1999
Address: 75 Park Lane, Congleton, Cheshire, CW12 3DD

TAVENER, Mary Geraldine RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 31 Dec 2018
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1993
Resigned on: 18 Nov 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

ALLEN, Peter Vance RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1956
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

BELLAMY, Stephen Gerard RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 08 Jun 2021
Country of Residence: England
Date of birth: January 1960
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

BERRY, John David RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Flat 8, 69 Drayton Gardens, London, SW10 9QZ

BROOKES, Graeme Nigel RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: July 1962
Address: Oak Cottage, Alkington, Whitchurch, Shropshire, SY13 3NG

CHELLINGSWORTH, David Robert RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 29 Jun 1999
Date of birth: December 1948
Address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

CHRISTIE, Walter Everett RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: September 1929
Address: 5 Cheltenham Court, 23 Argyle Road, Southport, Merseyside, PR9 9LG

EVANS, Donald William, Dr RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

FREER, Penelope Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 08 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

GILDING, Denis Keith, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 09 Oct 1997
Date of birth: March 1941
Address: Nepenthe Winsford Road, Wettenhall, Winsford, Cheshire, CW7 4DL

HARRIS, Ralph Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 02 Jun 2010
Country of Residence: England
Date of birth: June 1942
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

MITCHELL, Diane Juliet, Dr RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 09 Oct 1997
Date of birth: May 1949
Address: Nepenthe, Wettenhall, Winsford, Cheshire, CW7 4DL

NOBLE, James Julian RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 16 Jan 2001
Date of birth: March 1959
Address: 20 Charlbury Road, Oxford, OX2 6UU

SHANAHAN, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1964
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT

SMITH, Roy RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 18 May 2000
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF

SOMERVILLE, Ronald Dennis Neale RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Mar 1998
Date of birth: September 1929
Address: Holywell House Holywell, East Coker, Yeovil, Somerset, BA22 9NQ

STEINMANN, Peter Maximilian RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 10 Jun 2020
Country of Residence: Switzerland
Date of birth: February 1963
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

TAVENER, Mary Geraldine RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: January 1962
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

VERNON, Geoffrey Nicholas, Dr RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: March 1952
Address: Premier Park,, 33 Road One, Winsford Industrial Estate, Winsford,, Cheshire, CW7 3RT, England

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1993
Resigned on: 18 Nov 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 October 2016
To
5 November 2022

Legal Entity Identifier

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