ALLIED MEDICAL SERVICES (UK) LIMITED

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

ALLIED MEDICAL SERVICES (UK) LIMITED (company# 03382378) is a company registered with Companies House, United Kingdom. The incorporation date is June 6, 1997. The company 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
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2020
Next accounts due by September 30, 2022
Last returns made up to June 6, 2016
Next returns due by July 4, 2017
Last confirmation statement made up to June 6, 2021
Next confirmation statement due by June 20, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Company Officers

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

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

Office Location

Street Address GDC FIRST AVENUE
DEESIDE INDUSTRIAL PARK
Post Town DEESIDE
County FLINTSHIRE
Post Code CH5 2NU

Companies in the same location

Entity Name Office Address Incorporation Date Status
Needle Industries (sheffield) Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1904-02-27 Active
Surecalm Pharmacy Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2010-11-11 Active
Surecalm Healthcare Ltd Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2010-01-19 Active
Surecalm Healthcare Holdings Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2009-12-24 Active
Convatec Accessories Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2009-12-10 Active
Convatec International U.k. Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2008-06-17 Active
Convatec Holdings U.k. Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 2008-06-17 Active
Convatec Speciality Fibres Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1999-11-04 Active
Arthur Wood Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU 1997-12-02 Active
B.c.a. Direct Limited Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1996-08-30 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
P.p.a. Group Holdings Ltd 42 Unit 42 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU 2019-03-23 Active - Proposal to Strike off
Unistow Global Limited 47 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU 2017-04-24 Active
G & A Automotive Ltd Drive B First Avenue, Deeside Industrial Park, Deeside, CH5 2NU 2009-09-17 Active - Proposal to Strike off
Deepack Plastics Limited Unit 40 Drive B, First Avenue, Zone 2, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1994-04-12 Active
Nottingham Medical Equipment Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1946-02-27 Active
Steriseal Limited Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1928-11-08 Active
Onyx Furniture Limited 47 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU 2021-02-15 Active
Unomedical Holdings Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1988-05-18 Active
Unomedical Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1970-04-13 Active
Shrimpton & Fletcher Limited Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU 1959-09-15 Active
Find all companies in post code CH5 2NU

Officer Information

Company Officers

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

Companies with the same officer

Officer Name Company Name Office Address Status
CANNON, John CHESTNUT COURT (ALDERSHOT) MANAGEMENT COMPANY LIMITED Suite 1a Victoria House, South Street, Farnham, Surrey, GU9 7QU Active
CANNON, John INFOMEDIA LIMITED Gti(cambrian Aero Events) Venture Wales, Navigation Park, Abercynon, Mid Glamorgan, CF45 4SN Active
CANNON, John BRECON JAZZ FESTIVAL LTD. 5 Eyrie Oakes, Watton, Brecon, Powys, LD3 7PF Active
CANNON, John CAMBRIAN AERO CLUB LTD Gti(cambrian Aero) Venture Wales Ltd, Navigation Park, Abercynon, Mid Glamorgan, CF45 4SN Active - Proposal to Strike off
CANNON, John CANNON & WRIGHT BUILDING & JOINERY LIMITED 16 Winchester Avenue, Newlands, Lancaster, Lancashire, LA1 4HX Active - Proposal to Strike off
CANNON, John SHIRO AML LIMITED Unit 9, Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW Active
CANNON, John THE ZOO FOOD PEOPLE LIMITED Mirador Del Rio House, Lammas Leas Road, Market Rasen, Lincolnshire, LN8 3AP Active - Proposal to Strike off
CANNON, John CELTIC WILD RABBIT LIMITED Mirardor Del Rio House, Lammas Leas Road, Market Rasen, Lincolnshire, LN8 3AP Active - Proposal to Strike off
CANNON, John BRECON JAZZ LTD. Gti(events) Suite Venture Wales, Navigation Park, Abercynon, Rct, CF45 4SN Active - Proposal to Strike off
CANNON, John HAPPY DAYS KINDERGARTEN LTD 11 Ernest Close, Beckenham, Kent, BR3 3JE Active
CANNON, John J CANNON SERVICES LTD C/O Asml College House, 17 King Edwards Road, Ruislip, HA4 7AE Active
CANNON, John S & J MEAT TRADING LTD 20-22 Wenlock Road, London, N1 7GU Active - Proposal to Strike off
CANNON, John DIVERSE SELECT LTD 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Active
CANNON, John STERILE AIR SYSTEMS LTD Suite 4 Courthill House, Water Lane, Wilmslow, Cheshire, SK9 5AJ Active
CANNON, John STERILE AIR SUPPLY LTD 25 Hulme Lane, Knutsford, Cheshire, WA16 9QE Active
CANNON, John SANDIWAY SUPPLIES LIMITED Griffin Suite T1/T1a, Third Floor Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, SK10 5JB Active
CANNON, John CANNON CIVILS LTD 45 Sandhurst Drive, Liverpool, L10 6LU Active
CANNON, John KOBY SCREED SYSTEMS LTD 41 Brecknock Road, London, N7 0BT Active
CANNON, John EDINBURGH GANG SHOW PRODUCTIONS LIMITED 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL Active
CANNON, John BARRHEAD KID CO LIMITED Broadlie Works Lochlibo Road, Neilston, Glasgow, East Renfrewshire, G78 3AB Active
CANNON, John KEY STRATEGY LTD. 15 Clarence Street, Clydebank, Dunbartonshire, G81 2HU Active
ELLINGWORTH, Peter ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN Active
ELLINGWORTH, Peter IGNATIA CONSULTING LIMITED Porthill House, Rokemarsh, Wallingford, Oxfordshire, OX10 6JB Active
ELLINGWORTH, Peter OXFORD BIOELECTRONICS LTD Sintons LLP The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB Active
ELLINGWORTH, Peter 3D LIFEPRINTS UK LTD The Innovation Hub Alder Hey Children's Nhs Foundation Trust, Eaton Road, West Derby, Liverpool, Merseyside, L12 2AP Active
SLC REGISTRARS LIMITED NEEDLE INDUSTRIES (SHEFFIELD) LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU Active
SLC REGISTRARS LIMITED STERISEAL LIMITED Gdc Building First Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NU Active
SLC REGISTRARS LIMITED BRISTOL-MYERS SQUIBB HOLDINGS LIMITED Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH Active
SLC REGISTRARS LIMITED ROTAX RAZOR COMPANY LIMITED Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU Active
SLC REGISTRARS LIMITED NOTTINGHAM MEDICAL EQUIPMENT LIMITED Gdc Building First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU Active

Competitor

Search similar business entities

Post Town DEESIDE
Post Code CH5 2NU
SIC Code 74990

Similar businesses

Entity Name Office Address Incorporation Date Status
Allied Garden Services Limited 38 Aintree Drive, Waterlooville, Hampshire, PO7 8NG 2021-04-20 Active
Splicing and Allied Services Company Limited Eldorado Works, Drakes Avenue, Gresham Road, Staines Middlesex, TW18 2AP 1973-03-23 Active
Allied Autonomy Services Ltd Wonston House, Wonston Lane, Wonston, Hampshire, SO21 3PA 2013-09-02 Active - Proposal to Strike off
Allied Digital Services (uk) Ltd 11th Floor Whitefriars Lewins Mead, Bristol, Bs1 2nt, BS1 2NT 2011-10-11 Active
Allied Electrical Limited Kmz Bookkeeping, Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP 2020-10-06 Active
Allied Griffin Limited 79 Carnaile Rd, Huntingdon, Cambridgeshire, PE28 4XL 2021-07-27 Active
Allied Construction Supplies Limited Units 12 & 13, Orchard Trading Estate, Langley Road South Pendleton, Salford, M6 6SD 1993-11-16 Active
Allied Health Professionals Limited 34 Windmill Lane, Sneinton, Ng24qb, Nottingham, NG2 4QB 2015-11-09 Active - Proposal to Strike off
Allied Global Traders Limited 8 Sackville Road, Luton, LU1 5FQ 2021-04-15 Active
Allied Logistics and Warehousing Limited First Floor, Unit 2, Apollo Business Centre, Apsley Grove, Manchester, M12 6AW 2021-04-12 Active

Improve Information

Please provide details on ALLIED MEDICAL SERVICES (UK) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.