Allied Medical Services (UK) Limited in Deeside Industrial Park DEESIDE

Allied Medical Services (UK) Limited DEESIDE

Allied Medical Services (UK) started in year 1997 as Private Limited Company with registration number 03382378. The Allied Medical Services (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU. Since Fri, 1st Aug 1997 Allied Medical Services (UK) Limited is no longer carrying the name Oval (1204).

The firm has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allied Medical Services (UK) Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03382378
Date of Incorporation	Fri, 6th Jun 1997
Industry	Non-trading company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Christopher S.

Position: Director

Appointed: 24 September 2018

Resigned: 26 February 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Stephen C.

Position: Director

Appointed: 25 August 2015

Resigned: 24 September 2018

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Timothy W.

Position: Director

Appointed: 07 September 2012

Resigned: 21 May 2014

Sarah L.

Position: Director

Appointed: 08 August 2008

Resigned: 31 January 2019

David W.

Position: Director

Appointed: 01 August 2008

Resigned: 15 April 2010

Stephen C.

Position: Director

Appointed: 01 August 2008

Resigned: 15 September 2008

Christopher E.

Position: Director

Appointed: 01 August 2008

Resigned: 30 August 2012

Robert H.

Position: Director

Appointed: 01 August 2008

Resigned: 01 September 2015

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 07 April 2008

Resigned: 20 August 2018

Diella S.

Position: Secretary

Appointed: 01 June 2006

Resigned: 07 April 2008

Michael L.

Position: Director

Appointed: 18 February 2005

Resigned: 19 July 2012

Simon C.

Position: Secretary

Appointed: 18 February 2005

Resigned: 01 June 2006

Peter E.

Position: Director

Appointed: 01 October 2003

Resigned: 25 September 2008

Roland E.

Position: Secretary

Appointed: 14 June 1999

Resigned: 18 February 2005

Roland E.

Position: Director

Appointed: 14 June 1999

Resigned: 01 October 2003

Charles K.

Position: Director

Appointed: 14 June 1999

Resigned: 18 February 2005

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 06 June 1997

Resigned: 14 June 1999

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 June 1997

Resigned: 14 June 1999

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1997

Resigned: 14 June 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Amcare Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amcare Limited

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

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	03191025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oval (1204)	August 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, May 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, May 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 19th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 7th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 11th, June 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 13th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 8th, June 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 12th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Jun 2009 with complete member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th Jun 2008 with complete member list filed on: 6th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jun 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 31st, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 23rd, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 21st, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 16th Aug 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 16th Aug 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 25th Jul 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jul 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 3rd, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 3rd, July 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 6th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 6th, June 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 24th Aug 1999 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Aug 1999 with complete member list filed on: 24th, August 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/09/99 filed on: 8th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 6th, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 6th, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Jun 1998 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Jun 1998 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)

Allied Medical Services (UK) Limited DEESIDE

Allied Medical Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

William B.

Grace M.

Lee A.

Lisa F.

Susan M.

Susan M.

Jason B.

Clare B.

Clare B.

Christopher S.

Prism Cosec Limited

Stephen C.

John C.

Timothy W.

Sarah L.

David W.

Stephen C.

Christopher E.

Robert H.

Slc Registrars Limited

Diella S.

Michael L.

Simon C.

Peter E.

Roland E.

Roland E.

Charles K.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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