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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 11
  • 1
    Bromley, Owen John
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Roy
    Ceo Healthcare born in November 1958
    Individual (23 offsprings)
    Officer
    1998-05-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 3
    Tavener, Mary Geraldine
    Finance Director born in January 1962
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2018-12-20
    OF - Director → CIF 0
    Tavener, Mary Geraldine
    Individual (14 offsprings)
    Officer
    1999-09-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Chellingworth, David Robert
    Company Director born in December 1948
    Individual (14 offsprings)
    Officer
    1998-05-15 ~ 1999-06-29
    OF - Director → CIF 0
    Chellingworth, David Robert
    Company Director
    Individual (14 offsprings)
    Officer
    1998-05-15 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 5
    Evans, Donald William, Dr
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    1998-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Meredith, Christopher
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Edward
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Johnson, Edward
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 8
    Roberts-davies, Nicola Jane
    Corporate Lawyer
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 9
    ADVANCED MEDICAL SOLUTIONS LIMITED
    - now 02666957
    INNOVATIVE TECHNOLOGIES LTD. - 1999-01-04
    Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED HEALTHCARE SYSTEMS LIMITED

Period: 1998-11-12 ~ now
Company number: 03565249
Registered names
ADVANCED HEALTHCARE SYSTEMS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • ADVANCED HEALTHCARE SYSTEMS LIMITED
    Info
    ADVANCED MEDICAL SOLUTIONS GROUP LIMITED - 1998-11-12
    ADVANCED HEALTHCARE SYSTEMS LIMITED - 1998-11-12
    Registered number 03565249
    Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.