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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnson, Edward
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Meredith, Christopher
    Born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    icon of addressPremier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Johnson, Edward
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 3
    Chellingworth, David Robert
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-06-29
    OF - Director → CIF 0
    Chellingworth, David Robert
    Company Director
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 4
    Evans, Donald William, Dr
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Tavener, Mary Geraldine
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2018-12-20
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Smith, Roy
    Ceo Healthcare born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-15 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED HEALTHCARE SYSTEMS LIMITED

Previous names
ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-10-12
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-11-12
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ADVANCED HEALTHCARE SYSTEMS LIMITED
    Info
    ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-10-12
    ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-10-12
    Registered number 03565249
    icon of addressPremier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.