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Advanced Medical Solutions Group Plc

Advanced Medical Solutions Group Plc is an active company incorporated on 1 November 1993 with the registered office located in Winsford, Cheshire. Advanced Medical Solutions Group Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02867684
Public limited company
Age
31 years
Incorporated 1 November 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Advanced Medical Solutions Group Plc
Contact
Address
Premier Park, 33 Road One
Winsford Industrial Estate
Winsford,
Cheshire
CW7 3RT
Same address for the past 15 years
Telephone
01606863500
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Douglas William Frederick Le Fort
Director • Director • British • Lives in UK • Born in Feb 1966
Elizabeth ANN Shanahan
Director • Non-Executive Director • Irish • Lives in England • Born in Aug 1964
Juliet Thompson
Director • British • Lives in England • Born in May 1966
Edward Johnson
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Susan Jane Searle
Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.04M
Decreased by £43.12M (-72%)
Turnover
£177.52M
Increased by £51.31M (+41%)
Employees
1.23K
Increased by 384 (+45%)
Total Assets
£388.5M
Increased by £99.33M (+34%)
Total Liabilities
-£147.72M
Increased by £102.75M (+228%)
Net Assets
£240.78M
Decreased by £3.43M (-1%)
Debt Ratio (%)
38%
Increased by 22.47% (+145%)
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Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Mrs Juliet Thompson Appointed
2 Months Ago on 30 Jun 2025
Susan Jane Searle Appointed
5 Months Ago on 31 Mar 2025
Elizabeth Ann Shanahan Resigned
5 Months Ago on 31 Mar 2025
Mr Christopher Meredith Details Changed
6 Months Ago on 13 Feb 2025
Mr Douglas William Frederick Le Fort Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Ms Elizabeth Ann Shanahan Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Peter Vance Allen Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Mrs Juliet Thompson as a director on 30 June 2025
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Susan Jane Searle as a director on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Elizabeth Ann Shanahan as a director on 31 March 2025
Submitted on 6 Apr 2025
Director's details changed for Mr Christopher Meredith on 13 February 2025
Submitted on 25 Feb 2025
Director's details changed for Ms Elizabeth Ann Shanahan on 4 January 2024
Submitted on 25 Feb 2025
Director's details changed for Mr Douglas William Frederick Le Fort on 29 November 2024
Submitted on 25 Feb 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Peter Vance Allen as a director on 31 December 2023
Submitted on 4 Jan 2024
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Repayment History
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