Advanced Medical Solutions Limited
Company 02666957 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Raleigh Adhesive Coatings Limited 2 shared directors
- Advanced Medical Solutions Group PLC 2 shared directors
- Advanced Medical Solutions (UK) Limited 2 shared directors
- Medlogic Global Holdings Limited 2 shared directors
- Innovative Technologies Limited 2 shared directors
- Advanced Healthcare Systems Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02666957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1991 |
| Address | PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Advanced Medical Solutions Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Owen John Bromley Secretary · appointed 2021
- Edward Johnson Director · appointed 2018
- Christopher Meredith Director · appointed 2006
Show 16 former officers
- Edward Johnson Secretary · appointed 2018 · resigned 2021
- Thomas Anthony Donovan Director · appointed 2003 · resigned 2005
- Mary Geraldine Tavener Secretary · appointed 1999 · resigned 2018
- Nicola Jane Roberts-Davies Secretary · appointed 1999 · resigned 1999
- Graeme Nigel Brookes Director · appointed 1998 · resigned 2003
- Evans, Donald William, Dr Director · appointed 1997 · resigned 2010
- Roy Smith Director · appointed 1997 · resigned 2000
- David Robert Chellingsworth Director · appointed 1995 · resigned 1999
- Steve Forest Scott Director · appointed 1994 · resigned 1998
- Mitchell, Diane Juliet, Dr Secretary · appointed 1994 · resigned 1997
- Michael Crow Director · appointed 1993 · resigned 1994
- Clifford John Gundle Director · resigned 1993
- Watson, Jeremy Paul, Dr Secretary · resigned 1994
- Simon Dixon Director · resigned 1997
- Edgar James Wadley Director · resigned 1994
- Gilding, Denis Keith, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record