Advanced Healthcare Systems Limited

Company 03565249 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.7y median 11.7y

average tenure

15.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 12Manufacturing 4Dormant 2

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

Raleigh Adhesive Coatings Limited 2 shared directors
Advanced Medical Solutions 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03565249
Status	Active
Type	Private Limited Company
Incorporated	15/05/1998
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)

21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (1)

Advanced Medical Solutions Limited
ownership of shares 75-100%

Officers (9)

Bromley, Owen John Secretary · appointed 2021
Johnson, Edward Director · appointed 2018
Meredith, Christopher Director · appointed 2010
Johnson, Edward Former Secretary · appointed 2018 · resigned 2021
Tavener, Mary Geraldine Former Secretary · appointed 1999 · resigned 2018
Roberts-Davies, Nicola Jane Former Secretary · appointed 1999 · resigned 1999
Smith, Roy Former Director · appointed 1998 · resigned 2000
Chellingsworth, David Robert Former Secretary · appointed 1998 · resigned 1999
Evans, Donald William, Dr Former Director · appointed 1998 · resigned 2010

Directors and officers on the Companies House record, current and former.

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