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ADVANCED HEALTHCARE SYSTEMS LIMITED

Company number 03565249

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Officers: 13 officers / 10 resignations

BROMLEY, Owen John

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Active
Secretary
Appointed on
1 January 2021

JOHNSON, Edward

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Active
Director
Date of birth
March 1972
Appointed on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MEREDITH, Christopher

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Active
Director
Date of birth
June 1966
Appointed on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHELLINGWORTH, David Robert

Correspondence address
19 Church Way, Wybunbury, Nantwich, Cheshire, CW5 7SB
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
8 March 1999
Nationality
British
Occupation
Company Director

JOHNSON, Edward

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 January 2021

ROBERTS-DAVIES, Nicola Jane

Correspondence address
75 Park Lane, Congleton, Cheshire, CW12 3DD
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
17 September 1999
Nationality
British
Occupation
Corporate Lawyer

TAVENER, Mary Geraldine

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
20 December 2018
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
15 May 1998
Resigned on
15 May 1998

CHELLINGWORTH, David Robert

Correspondence address
19 Church Way, Wybunbury, Nantwich, Cheshire, CW5 7SB
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 May 1998
Resigned on
29 June 1999
Nationality
British
Occupation
Company Director

EVANS, Donald William, Dr

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 May 1998
Resigned on
31 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SMITH, Roy

Correspondence address
Silver Thatch, Silver Street Hordle, Lymington, Hampshire, SO41 6DF
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 May 1998
Resigned on
18 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo Healthcare

TAVENER, Mary Geraldine

Correspondence address
Premier Park, 33 Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RT
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 July 1999
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
15 May 1998
Resigned on
15 May 1998