1
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED
- 1998-11-12
03565249 02867684, 03603261, 02915273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (11 parents)
Officer
1998-05-15 ~ 2000-05-18
IIF 4 - Director → ME
2
ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED - now
MEDLOGIC GLOBAL LIMITED - 2011-01-21
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
- 1999-01-04
03603261 02915273, 03603264, 02867684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1125) LIMITED - 1998-08-27
C/o Advanced Medical Solutions Group Plc, Premier Park 33 Road One, Winsford Ind Estate, Winsford, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-12-30 ~ 2000-05-18
IIF 8 - Director → ME
3
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
- now 02915273 03603261, 02666957, 08819564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (14 parents)
Officer
1997-10-24 ~ 2000-05-18
IIF 3 - Director → ME
4
ADVANCED MEDICAL SOLUTIONS GROUP PLC
- now 02867684 03565249, 03603261, 02915273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (28 parents, 5 offsprings)
Officer
1997-04-07 ~ 2000-05-18
IIF 6 - Director → ME
5
ADVANCED MEDICAL SOLUTIONS LIMITED
- now 02666957 03603264, 03603261, 02915273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (19 parents, 3 offsprings)
Officer
1997-07-15 ~ 2000-05-18
IIF 2 - Director → ME
6
AMS TRUSTEE COMPANY LIMITED - now
INNOVATIVE TECHNOLOGIES LIMITED
- 2005-06-20
03603264ADVANCED MEDICAL SOLUTIONS LIMITED
- 1999-01-04
03603264 02666957, 03603261, 02915273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (1124) LIMITED - 1998-08-27
Advanced Medical Solutions, Premier Park 33 Road One, Winsford Industrial Estate, Winsford, Cheshire
Active Corporate (11 parents)
Officer
1998-11-11 ~ 2000-05-18
IIF 9 - Director → ME
7
BARTON-ON-SEA GOLF CLUB LIMITED
00571447 The Clubhouse, Milford Road, New Milton, Hampshire
Active Corporate (85 parents)
Officer
2019-09-25 ~ 2021-09-29
IIF 25 - Director → ME
8
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
FCL 1 LIMITED - now
POSTISH LIMITED - 1982-10-06
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-01 ~ 2011-03-18
IIF 20 - Director → ME
10
FEMCARE (HOLDINGS) LIMITED
- now 03788956SHARE IMAGE LIMITED - 2000-02-04
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-01 ~ 2011-03-18
IIF 13 - Director → ME
11
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2011-03-18
IIF 17 - Director → ME
12
PINCO 2142 LIMITED - 2004-09-10
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-11 ~ 2011-03-18
IIF 18 - Director → ME
13
FEMCARE LIMITED - now
FEMCARE - NIKOMED LIMITED
- 2018-10-03
02301779NIKOMED LIMITED - 2006-03-30
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-30 ~ 2011-03-18
IIF 12 - Director → ME
14
PROSPECTIVEPIERCING LIMITED - 2000-03-28
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-10-30 ~ 2011-03-18
IIF 15 - Director → ME
15
INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
- now 03922468COBCO (305) LIMITED - 2000-03-31
Unit No. 1 S:park, Hamilton Road, Stockport
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2003-08-01 ~ 2005-12-01
IIF 11 - Director → ME
16
NEW MEDICAL TECHNOLOGY LIMITED
- now SC160123ZERO-STIK LIMITED - 1997-01-07
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents)
Officer
2000-04-01 ~ 2004-05-07
IIF 16 - Director → ME
17
NMT GROUP LIMITED - now
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2000-04-01 ~ 2004-05-07
IIF 14 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of control
ENSCO 767 LIMITED - 2010-06-02
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-12-13 ~ dissolved
IIF 21 - Director → ME
19
Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, England
Active Corporate (21 parents)
Officer
2004-12-17 ~ 2005-12-01
IIF 19 - Director → ME
20
TIMH LIMITED - now
TECHNOLOGY IN MOTION (HOLDINGS) LIMITED
- 2011-07-22
04472446 Unit No. 1 S:park, Hamilton Road, Stockport
Dissolved Corporate (15 parents)
Officer
2004-12-17 ~ 2005-12-01
IIF 10 - Director → ME
21
2 Oak Terrace, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
22
ULTIMED CORPORATE FINANCE LIMITED
07567628 Silver Thatch Silver Street, Hordle, Lymington, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 1 - Director → ME
23
ULTIMED CONSULTING LIMITED
- 2007-10-24
06045039 Silver Thatch Silver Street, Sway, Lymington, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
24
RANDOTTE (NO. 419) LIMITED - 1997-01-31
NMT GROUP LIMITED - 1996-12-16
RANDOTTE (NO. 419) LIMITED - 1996-11-08
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-05-11 ~ 2004-05-07
IIF 5 - Director → ME