ALLIED MEDICAL SERVICES (UK) LIMITED

Address: Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

ALLIED MEDICAL SERVICES (UK) LIMITED (company# 03382378) is a company registered with Companies House, United Kingdom. The incorporation date is June 6, 1997. The entity status is Active.

Company Overview

Company Number 03382378
Company Name ALLIED MEDICAL SERVICES (UK) LIMITED
Registered Address Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-06-06

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to September 30, 2018
Next accounts due by September 30, 2020
Last returns made up to June 6, 2016
Next returns due by July 4, 2017
Last confirmation statement made up to June 6, 2019
Next confirmation statement due by June 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Amcare Limited
Gdc First Avenue Deeside Industrial Park
Deeside Flintshire CH5 2NU United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited By Shares
Place registered: Companies House (England And Wales)
Registration number: 03191025

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SLC REGISTRARS LIMITED
Secretary (Active)
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
7 April 2008
/
COTTRILL, Stephen Hedley
Director (Active)
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU May 1962 /
25 August 2015
British /
United Kingdom
Solicitor
LEWIS, Sarah Jane
Director (Active)
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1970 /
8 August 2008
British /
United Kingdom
Finance Director
COSTELLO, Simon James
Secretary (Resigned)
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
18 February 2005
/
ELLMER, Roland Charles
Secretary (Resigned)
33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE /
14 June 1999
/
SINGARAYER, Diella Natasha
Secretary (Resigned)
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
1 June 2006
/
CANNON, John
Director (Resigned)
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1962 /
29 May 2014
American /
United States
Chief Finance Officer
COBHAM, Stephen Edward
Director (Resigned)
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU October 1960 /
1 August 2008
British /
Consultant
EDWARDS, Christopher Brian
Director (Resigned)
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU December 1965 /
1 August 2008
British /
United Kingdom
Accountant
ELLINGWORTH, Peter
Director (Resigned)
Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU June 1957 /
1 October 2003
British /
Country Director Gb
ELLMER, Roland Charles
Director (Resigned)
33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE July 1949 /
14 June 1999
British /
United Kingdom
Financial Director
HEGINBOTHAM, Robert
Director (Resigned)
Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU April 1952 /
1 August 2008
British /
United Kingdom
Plant Director
KERNAHAN, Charles Lloyd
Director (Resigned)
The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF June 1954 /
14 June 1999
British /
Managing Director
LYDON, Michael James, Dr
Director (Resigned)
Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU September 1955 /
18 February 2005
British /
United Kingdom
Vp Global Research & Development
WATT, David Seymour
Director (Resigned)
Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU March 1955 /
1 August 2008
British /
Operations Director
WINSTON, Timothy Michael
Director (Resigned)
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU June 1964 /
7 September 2012
American /
United States
Director
OVAL NOMINEES LIMITED
Nominee Director (Resigned)
2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
6 June 1997
/
OVALSEC LIMITED
Nominee Director (Resigned)
2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
6 June 1997
/

Office Location

Address GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NU
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Rotax Razor Company Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1939-10-16
Akers & Dickinson Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1967-03-28
Convatec Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1977-04-21
Surecalm Pharmacy Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2010-11-11
Farnhurst Medical Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU 1993-06-29
Unoplast (uk) Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1976-06-28
Convatec Accessories Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2009-12-10
B.c.a. Direct Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1996-08-30
Alpha-med (medical & Surgical) Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1991-12-18
Unomedical Developments Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1989-09-11
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
P.p.a. Group Holdings Ltd 42 Unit 42 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom 2019-03-23
G & A Automotive Ltd Drive B First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, England 2009-09-17
Deepack Plastics Limited Unit 40 Drive B, First Avenue, Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1994-04-12
Nottingham Medical Equipment Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1946-02-27
Steriseal Limited Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1928-11-08
Unomedical Holdings Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1988-05-18
Unomedical Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1970-04-13
Shrimpton & Fletcher Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1959-09-15

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SLC REGISTRARS LIMITED Secretary (Active) 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ /
7 April 2008
/
COTTRILL, Stephen Hedley Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU May 1962 /
25 August 2015
British /
United Kingdom
Solicitor
LEWIS, Sarah Jane Director (Active) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1970 /
8 August 2008
British /
United Kingdom
Finance Director
COSTELLO, Simon James Secretary (Resigned) Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
18 February 2005
/
ELLMER, Roland Charles Secretary (Resigned) 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE /
14 June 1999
/
SINGARAYER, Diella Natasha Secretary (Resigned) Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH /
1 June 2006
/
CANNON, John Director (Resigned) Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU October 1962 /
29 May 2014
American /
United States
Chief Finance Officer
COBHAM, Stephen Edward Director (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU October 1960 /
1 August 2008
British /
Consultant
EDWARDS, Christopher Brian Director (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU December 1965 /
1 August 2008
British /
United Kingdom
Accountant
ELLINGWORTH, Peter Director (Resigned) Harrington House, Milton Road, Uxbridge, Middlesex, UB10 8PU June 1957 /
1 October 2003
British /
Country Director Gb
ELLMER, Roland Charles Director (Resigned) 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE July 1949 /
14 June 1999
British /
United Kingdom
Financial Director
HEGINBOTHAM, Robert Director (Resigned) Unit 20, First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU April 1952 /
1 August 2008
British /
United Kingdom
Plant Director
KERNAHAN, Charles Lloyd Director (Resigned) The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF June 1954 /
14 June 1999
British /
Managing Director
LYDON, Michael James, Dr Director (Resigned) Global Development Centre, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU September 1955 /
18 February 2005
British /
United Kingdom
Vp Global Research & Development
WATT, David Seymour Director (Resigned) Harrington House, Milton Road, Ickenham, Middlesex, UB10 8PU March 1955 /
1 August 2008
British /
Operations Director
WINSTON, Timothy Michael Director (Resigned) Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU June 1964 /
7 September 2012
American /
United States
Director
OVAL NOMINEES LIMITED Nominee Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
6 June 1997
/
OVALSEC LIMITED Nominee Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
6 June 1997
/

Competitor

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Post Town DEESIDE
Post Code CH5 2NU
SIC Code 74990 - Non-trading company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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