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ADVANCED MEDICAL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02666957
Incorporation Date
1991-11-29
Company Type
Private limited company (Ltd.)
Address
WINSFORD, United Kingdom
Website
www.admedsol.com/
Source: Companies House

ADVANCED MEDICAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02666957, and its current status with Companies House is active. The company was incorporated on 29 November 1991 and lists its registered address as WINSFORD, United Kingdom. 1 shareholder is on record for ADVANCED MEDICAL SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ADVANCED MEDICAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADVANCED MEDICAL SOLUTIONS GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ADVANCED MEDICAL SOLUTIONS GROUP PLC 100% Companies House

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Officers

5

The Director of ADVANCED MEDICAL SOLUTIONS LIMITED on record is Diane Mitchell; 5 officers are shown here, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADVANCED MEDICAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DM
Diane Mitchell RESIGNED

Appointed
1992-11-29
Resigned
1997-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Denis Gilding RESIGNED

Appointed
1992-11-29
Resigned
1997-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roy Smith RESIGNED

Appointed
1997-07-15
Resigned
2000-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graeme Brookes RESIGNED

Appointed
1998-05-26
Resigned
2003-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EJ
Edward Johnson ACTIVE

Appointed
2018-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADVANCED MEDICAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ADVANCED MEDICAL SOLUTIONS GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above ADVANCED MEDICAL SOLUTIONS LIMITED is ADVANCED MEDICAL SOLUTIONS GROUP PLC, holding 100% as filed in ADVANCED MEDICAL SOLUTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom, Ireland, Austria, France, United States, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ADVANCED MEDICAL SOLUTIONS GROUP PLC
United Kingdom
CONNEXICON MEDICAL LIMITED
IrelandIE 543362

RALEIGH ADHESIVE COATINGS LIMITED
United KingdomGB 02300965

AFS MEDICAL GmbH
AustriaAT FN120413d

PETERS SURGICAL+ subsidiaries
FranceFR 44401847700075

Advanced Medical Solutions Usa, Inc.
United StatesUS GA 5434780

Advanced Medical Solutions (Pl) Ltd
SwedenSE 5020760780

MEDLOGIC GLOBAL HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03433441

ADVANCED HEALTHCARE SYSTEMS LIMITED
United KingdomGB 03565249

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Frequently Asked Questions

Who owns ADVANCED MEDICAL SOLUTIONS LIMITED?

One shareholder is currently on record for ADVANCED MEDICAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVANCED MEDICAL SOLUTIONS GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADVANCED MEDICAL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADVANCED MEDICAL SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADVANCED MEDICAL SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for ADVANCED MEDICAL SOLUTIONS LIMITED.

What is ADVANCED MEDICAL SOLUTIONS LIMITED's company registration number?

ADVANCED MEDICAL SOLUTIONS LIMITED's registration number is 02666957, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED MEDICAL SOLUTIONS LIMITED still an active company?

ADVANCED MEDICAL SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ADVANCED MEDICAL SOLUTIONS LIMITED incorporated?

ADVANCED MEDICAL SOLUTIONS LIMITED was incorporated on 29 November 1991, according to Companies House.

What is ADVANCED MEDICAL SOLUTIONS LIMITED's registered address?

The registered address on file for ADVANCED MEDICAL SOLUTIONS LIMITED is WINSFORD, United Kingdom.

What legal structure is ADVANCED MEDICAL SOLUTIONS LIMITED registered as?

ADVANCED MEDICAL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADVANCED MEDICAL SOLUTIONS LIMITED?

The Director of ADVANCED MEDICAL SOLUTIONS LIMITED on record is Diane Mitchell; 5 officers are shown here, filed with Companies House. Management authority at ADVANCED MEDICAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCED MEDICAL SOLUTIONS LIMITED have a parent company or subsidiaries?

ADVANCED MEDICAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ADVANCED MEDICAL SOLUTIONS GROUP PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland, Austria, France, United States, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADVANCED MEDICAL SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED MEDICAL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCED MEDICAL SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED MEDICAL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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