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Home > England & Wales Companies > AMS ADVANCED MEDICAL SERVICES LIMITED
Company Information for

AMS ADVANCED MEDICAL SERVICES LIMITED

22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA,
Company Registration Number
03769280
Private Limited Company
Active

Company Overview

About Ams Advanced Medical Services Ltd
AMS ADVANCED MEDICAL SERVICES LIMITED was founded on 1999-05-12 and has its registered office in Sudbury. The organisation's status is listed as "Active". Ams Advanced Medical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMS ADVANCED MEDICAL SERVICES LIMITED
 
Legal Registered Office
22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA
Other companies in CO10
 
Filing Information
Company Number 03769280
Company ID Number 03769280
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB743522739  
Last Datalog update: 2024-07-05 13:16:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMS ADVANCED MEDICAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.A.P.LEIGH-POLLITT LTD   J G WANG & CO. LTD   MARLOU MANAGEMENT LTD   MOORE GREEN LIMITED
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Company Officers of AMS ADVANCED MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE HUTCHINSON
 Company Secretary 1999-11-17
CHRISTIAN CARLS
 Director 1999-11-17
DAVID RICHARD GEORGE
 Director 2002-01-28
JAN GROSSE-WEISCHEDE
 Director 2017-02-02
KATHRYN LOUISE HUTCHINSON
 Director 1999-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
GUNTER FRANZ JOSEF STRAUS
 Director 2007-07-01 2017-02-01
DIETER SCHMOLLING
 Director 1999-11-17 2006-10-31
CRESCENT HILL LIMITED
 Nominated Secretary 1999-05-12 1999-11-17
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 1999-05-12 1999-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD GEORGE REMOTE TELECARE LIMITED Director 2013-09-13 CURRENT 2013-08-19 Active - Proposal to Strike off
DAVID RICHARD GEORGE SMARTCARE WORLDWIDE LIMITED Director 2013-08-01 CURRENT 2011-06-10 Active
DAVID RICHARD GEORGE BUDE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE BUTE SOLAR LIMITED Director 2013-03-22 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE HADAR SOLAR LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
DAVID RICHARD GEORGE RHYL SOLAR LIMITED Director 2012-03-20 CURRENT 2011-02-25 Active - Proposal to Strike off
DAVID RICHARD GEORGE SEPSIS LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active - Proposal to Strike off
DAVID RICHARD GEORGE STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED Director 2001-12-14 CURRENT 2001-04-09 Active - Proposal to Strike off

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
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-05-24CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-04-29SECRETARY'S DETAILS CHNAGED FOR KATHRYN LOUISE HUTCHINSON on 2022-04-11
2022-04-29Director's details changed for Kathryn Louise Hutchinson on 2022-04-11
2022-04-29Director's details changed for Mr David Richard George on 2022-04-19
2022-04-29CH01Director's details changed for Kathryn Louise Hutchinson on 2022-04-11
2022-04-29CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN LOUISE HUTCHINSON on 2022-04-11
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-02-26CH01Director's details changed for Mr Jan Grosse-Weischede on 2018-12-28
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR JAN GROSSE-WEISCHEDE
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GUNTER FRANZ JOSEF STRAUS
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-17AR0113/05/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-22AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM 500 Chiswick High Road London W4 5RG
2013-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-23AR0113/05/13 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-17AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GUNTER FRANZ JOSEF STRAWS / 13/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HUTCHINSON / 13/05/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN CARLS / 13/05/2011
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-05-19AR0113/05/10 NO CHANGES
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3ZF
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-21363aRETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-07-25288aNEW DIRECTOR APPOINTED
2007-06-08363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-11-21288bDIRECTOR RESIGNED
2006-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-24363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-05-12363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-01363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-07-14AUDAUDITOR'S RESIGNATION
2003-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/03
2003-06-02363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-07-06AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-05-23363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-18RES04£ NC 1000/50000 28/01/
2002-02-1888(2)RAD 28/01/02--------- £ SI 49999@1=49999 £ IC 1/50000
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-08ELRESS386 DISP APP AUDS 14/12/00
2001-01-08ELRESS366A DISP HOLDING AGM 14/12/00
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-12-21225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288bDIRECTOR RESIGNED
1999-12-03288bSECRETARY RESIGNED
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-20CERTNMCOMPANY NAME CHANGED RJT 256 LIMITED CERTIFICATE ISSUED ON 21/07/99
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to AMS ADVANCED MEDICAL SERVICES 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 AMS ADVANCED MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMS ADVANCED MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AMS ADVANCED MEDICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMS ADVANCED MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMS ADVANCED MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of AMS ADVANCED MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMS ADVANCED MEDICAL SERVICES 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 (72110 - Research and experimental development on biotechnology) as AMS ADVANCED MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMS ADVANCED MEDICAL SERVICES 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 AMS ADVANCED MEDICAL SERVICES 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 AMS ADVANCED MEDICAL SERVICES 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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