ADVANCED HEALTHCARE SYSTEMS LIMITED

Company summary

Company number: 03565249
Status: ACTIVE
Incorporated / age: 15 May 199828 years
Registered office: Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 01:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED
ADVANCED HEALTHCARE SYSTEMS LIMITED

Officer details

Show 10 resigned officers

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
JOHNSON, Edward ACTIVE	Director	20 Dec 2018		England	March 1972	Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
MEREDITH, Christopher ACTIVE	Director	11 Oct 2010		England	June 1966	Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
CHELLINGWORTH, David Robert RESIGNED	Secretary	15 May 1998	08 Mar 1999			19 Church Way, Wybunbury, Nantwich, Cheshire, CW5 7SB
JOHNSON, Edward RESIGNED	Secretary	20 Dec 2018	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	20 Dec 2018			Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 1998	15 May 1998			788-790 Finchley Road, London, NW11 7TJ
CHELLINGWORTH, David Robert RESIGNED	Director	15 May 1998	29 Jun 1999		December 1948	19 Church Way, Wybunbury, Nantwich, Cheshire, CW5 7SB
EVANS, Donald William, Dr RESIGNED	Director	15 May 1998	31 Dec 2010	United Kingdom	April 1949	Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
SMITH, Roy RESIGNED	Director	15 May 1998	18 May 2000	United Kingdom	November 1958	Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
TAVENER, Mary Geraldine RESIGNED	Director	01 Jul 1999	20 Dec 2018	England	January 1962	Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 May 1998	15 May 1998			788-790 Finchley Road, London, NW11 7TJ

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

JOHNSON, Edward ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: England
Date of birth: March 1972
Address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

MEREDITH, Christopher ACTIVE
Role: Director
Appointed on: 11 Oct 2010
Country of Residence: England
Date of birth: June 1966
Address: Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT

Filing history

Timeline

People with significant control

Charges

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