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Home > England & Wales Companies > ADVANCED HEALTHCARE SYSTEMS LIMITED
Company Information for

ADVANCED HEALTHCARE SYSTEMS LIMITED

PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT,
Company Registration Number
03565249
Private Limited Company
Active

Company Overview

About Advanced Healthcare Systems Ltd
ADVANCED HEALTHCARE SYSTEMS LIMITED was founded on 1998-05-15 and has its registered office in Winsford. The organisation's status is listed as "Active". Advanced Healthcare Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADVANCED HEALTHCARE SYSTEMS LIMITED
 
Legal Registered Office
PREMIER PARK 33 ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3RT
Other companies in CW7
 
Filing Information
Company Number 03565249
Company ID Number 03565249
Date formed 1998-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED HEALTHCARE SYSTEMS LIMITED
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Companies with same name ADVANCED HEALTHCARE SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED HEALTHCARE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED HEALTHCARE SYSTEMS, LLC 1218 WHITE SANDS DR SAN MARCOS CA 92069 CANCELED Company formed on the 2003-05-19
ADVANCED HEALTHCARE SYSTEMS, INC. 8305 KNIGHT RD. HOUSTON Texas 77054 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-08
ADVANCED HEALTHCARE SYSTEMS, INC. 8004 BRONZEWOOD AVENUE LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2000-10-13
ADVANCED HEALTHCARE SYSTEMS INC 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Active Company formed on the 2012-12-21
ADVANCED HEALTHCARE SYSTEMS INC Delaware Unknown
ADVANCED HEALTHCARE SYSTEMS, P.A. 1690 DUNLAWTON AVENUE PORT ORANGE FL 32127 Active Company formed on the 2000-12-01
ADVANCED HEALTHCARE SYSTEMS, INC. 14501 GULF BOULEVARD MADEIRA BEACH FL 33708 Inactive Company formed on the 1990-10-16
ADVANCED HEALTHCARE SYSTEMS OF AMERICA INC Georgia Unknown
ADVANCED HEALTHCARE SYSTEMS A NON PROFIT ORGANIZATION California Unknown
ADVANCED HEALTHCARE SYSTEMS OF AMERICA INC Georgia Unknown
ADVANCED HEALTHCARE SYSTEMS CPLLC Tennessee Unknown
ADVANCED HEALTHCARE SYSTEMS OF MISSISSIPPI INC Mississippi Unknown
ADVANCED HEALTHCARE SYSTEMS Pennsylvannia Unknown

Company Officers of ADVANCED HEALTHCARE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARY GERALDINE TAVENER
 Company Secretary 1999-09-17
CHRISTOPHER MEREDITH
 Director 2010-10-11
MARY GERALDINE TAVENER
 Director 1999-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WILLIAM EVANS
 Director 1998-05-15 2010-12-31
ROY SMITH
 Director 1998-05-15 2000-05-18
NICOLA JANE ROBERTS-DAVIES
 Company Secretary 1999-03-08 1999-09-17
DAVID ROBERT CHELLINGWORTH
 Director 1998-05-15 1999-06-29
DAVID ROBERT CHELLINGWORTH
 Company Secretary 1998-05-15 1999-03-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-05-15 1998-05-15
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-05-15 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY GERALDINE TAVENER MEDLOGIC GLOBAL HOLDINGS LIMITED Company Secretary 2002-05-01 CURRENT 1997-09-12 Active
MARY GERALDINE TAVENER INNOVATIVE TECHNOLOGIES LIMITED Company Secretary 2002-05-01 CURRENT 1997-09-12 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS LIMITED Company Secretary 1999-09-17 CURRENT 1991-11-29 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS GROUP PLC Company Secretary 1999-09-17 CURRENT 1993-11-01 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Company Secretary 1999-09-17 CURRENT 1994-03-31 Active
MARY GERALDINE TAVENER AMS TRUSTEE COMPANY LIMITED Company Secretary 1999-09-17 CURRENT 1998-07-23 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED Company Secretary 1999-09-17 CURRENT 1998-07-23 Active
CHRISTOPHER MEREDITH CREAVO MEDICAL TECHNOLOGIES LIMITED Director 2018-06-01 CURRENT 2014-01-31 Liquidation
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Director 2010-10-11 CURRENT 1994-03-31 Active
CHRISTOPHER MEREDITH MEDLOGIC GLOBAL HOLDINGS LIMITED Director 2010-10-11 CURRENT 1997-09-12 Active
CHRISTOPHER MEREDITH INNOVATIVE TECHNOLOGIES LIMITED Director 2010-10-11 CURRENT 1997-09-12 Active
CHRISTOPHER MEREDITH AMS TRUSTEE COMPANY LIMITED Director 2010-10-11 CURRENT 1998-07-23 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED Director 2006-04-26 CURRENT 1998-07-23 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS GROUP PLC Director 2006-04-11 CURRENT 1993-11-01 Active
CHRISTOPHER MEREDITH ADVANCED MEDICAL SOLUTIONS LIMITED Director 2006-01-06 CURRENT 1991-11-29 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS (EUROPE) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
MARY GERALDINE TAVENER MEDLOGIC GLOBAL HOLDINGS LIMITED Director 2002-05-01 CURRENT 1997-09-12 Active
MARY GERALDINE TAVENER INNOVATIVE TECHNOLOGIES LIMITED Director 2002-05-01 CURRENT 1997-09-12 Active
MARY GERALDINE TAVENER AMS TRUSTEE COMPANY LIMITED Director 2002-05-01 CURRENT 1998-07-23 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS (PLYMOUTH) LIMITED Director 2002-05-01 CURRENT 1998-07-23 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS LIMITED Director 1999-07-01 CURRENT 1991-11-29 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS GROUP PLC Director 1999-07-01 CURRENT 1993-11-01 Active
MARY GERALDINE TAVENER ADVANCED MEDICAL SOLUTIONS (UK) LIMITED Director 1999-07-01 CURRENT 1994-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-01-28TM02Termination of appointment of Edward Johnson on 2021-01-01
2021-01-28AP03Appointment of Mr Owen John Bromley as company secretary on 2021-01-01
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-31AP01DIRECTOR APPOINTED EDWARD JOHNSON
2018-12-31AP03Appointment of Edward Johnson as company secretary on 2018-12-20
2018-12-31TM02Termination of appointment of Mary Geraldine Tavener on 2018-12-20
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERALDINE TAVENER
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18CH01Director's details changed for Mrs Mary Geraldine Tavener on 2015-06-16
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr Christopher Christopher Meredith on 2014-04-02
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-12AR0115/05/12 ANNUAL RETURN FULL LIST
2011-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-04CH01Director's details changed for Mr Andrew Christopher Meredith on 2011-01-01
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
2010-11-08AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MEREDITH
2010-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01AR0115/05/10 ANNUAL RETURN FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/10 FROM Road 3 Winsford Industrial Estate, Winsford Cheshire CW7 3PD
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM EVANS / 07/01/2010
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARY GERALDINE TAVENER / 07/01/2010
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-24190LOCATION OF DEBENTURE REGISTER
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: ROAD 3 WINFORD INDUSTRIAL ESTATE WINFORD CHESHIRE CW7 9PD
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-28363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-26288bDIRECTOR RESIGNED
2000-05-24363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-12-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/99
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-07-19363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-07288bDIRECTOR RESIGNED
1999-04-28225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26288bSECRETARY RESIGNED
1998-11-12CERTNMCOMPANY NAME CHANGED ADVANCED MEDICAL SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 12/11/98
1998-10-12CERTNMCOMPANY NAME CHANGED ADVANCED HEALTHCARE SYSTEMS LIMI TED CERTIFICATE ISSUED ON 12/10/98
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288bSECRETARY RESIGNED
1998-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ADVANCED HEALTHCARE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED HEALTHCARE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED HEALTHCARE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED HEALTHCARE SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED HEALTHCARE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED HEALTHCARE SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED HEALTHCARE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED HEALTHCARE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ADVANCED HEALTHCARE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED HEALTHCARE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED HEALTHCARE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED HEALTHCARE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW7 3RT