1
ADVANCED MEDICAL SOLUTIONS GROUP LIMITED
- 1998-11-12
03565249 02915273, 03603261, 03603264Warning 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 3 - 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, 08819564, 03603264Warning 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 7 - Director → ME
3
ADVANCED MEDICAL SOLUTIONS (UK) LIMITED
- now 02915273 03603261, 03603264, 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 2 - Director → ME
4
ADVANCED MEDICAL SOLUTIONS GROUP PLC
- now 02867684 03565249, 03603264, 02666957Warning 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 5 - Director → ME
5
ADVANCED MEDICAL SOLUTIONS LIMITED
- now 02666957 03603264, 02915273, 03603261Warning 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 1 - Director → ME
6
AMS TRUSTEE COMPANY LIMITED - now
ADVANCED 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 8 - 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 24 - Director → ME
8
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 19 - 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 12 - Director → ME
11
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-10-01 ~ 2011-03-18
IIF 16 - Director → ME
12
PINCO 2142 LIMITED - 2004-09-10
Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
2,340,294 GBP2023-01-01 ~ 2023-12-31
Officer
2005-07-11 ~ 2011-03-18
IIF 17 - 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)
Profit/Loss (Company account)
-1,022,895 GBP2024-01-01 ~ 2024-12-31
Officer
2006-10-30 ~ 2011-03-18
IIF 11 - 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 14 - 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)
Total Assets Less Current Liabilities (Company account)
793,728 GBP2017-12-31
Officer
2003-08-01 ~ 2005-12-01
IIF 10 - 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)
Equity (Company account)
-699,999 GBP2020-12-31
Officer
2000-04-01 ~ 2004-05-07
IIF 15 - 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 13 - Director → ME
18
ENSCO 767 LIMITED - 2010-06-02
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 20 - Director → ME
19
2 Mortec Office Park, York Road, Leeds, West Yorkshire
Active Corporate (21 parents)
Equity (Company account)
186,374 GBP2025-03-31
Officer
2004-12-17 ~ 2005-12-01
IIF 18 - 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)
Total Assets Less Current Liabilities (Company account)
632,198 GBP2017-12-31
Officer
2004-12-17 ~ 2005-12-01
IIF 9 - Director → ME
21
2 Oak Terrace, Sheffield, Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-02-28
Officer
2010-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
ULTIMED CONSULTING LIMITED
- 2007-10-24
06045039 Silver Thatch Silver Street, Sway, Lymington, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
286,072 GBP2024-12-31
Officer
2007-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
23
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)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-05-11 ~ 2004-05-07
IIF 4 - Director → ME