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REGENT MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regent Medical Limited. The company was founded 20 years ago and was given the registration number 05104407. The firm's registered office is in OLDHAM. You can find them at Unity House, Medlock Street, Oldham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:REGENT MEDICAL LIMITED
Company Number:05104407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unity House, Medlock Street, Oldham, OL1 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Medlock Street, Oldham, OL1 3HS

Secretary07 June 2022Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director20 April 2023Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director26 June 2020Active
Arenson Centre, Arenson Way, Dunstable, LU5 5UL

Secretary15 July 2004Active
Unity House, Medlock Street, Oldham, OL1 3HS

Secretary26 August 2021Active
7115 Sheffield Place, Cumming, Usa,

Secretary20 May 2004Active
The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, England, LU5 5UL

Secretary01 October 2013Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary16 April 2004Active
Appartment 13 The Edge, Clowes Street, Salford, M3 5NB

Director15 July 2004Active
Unity House, Medlock Street, Oldham, England, OL1 3HS

Director28 November 2008Active
Arenson Centre, Arenson Way, Dunstable, LU5 5UL

Director28 November 2008Active
Unity House, Medlock Street, Oldham, England, OL1 3HS

Director14 December 2011Active
6 Thorpe Arch Park Thorpe Arch, Wetherby, LS23 7AP

Director09 July 2007Active
Arenson Centre, Arenson Way, Dunstable, LU5 5UL

Director22 May 2008Active
Molnlycke, Box 130 80, 402 52 Gothenburg, Sweden,

Director10 January 2018Active
6 Jalan Brook, Penang, Malaysia,

Director20 May 2004Active
8 Domaine Du Moulin, Feucherolles, Frane,

Director28 June 2006Active
Arenson Centre, Arenson Way, Dunstable, LU5 5UL

Director06 March 2006Active
7115 Sheffield Place, Cumming, Usa,

Director20 May 2004Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director01 October 2016Active
100 Dartmouth Avenue, Avondale Estates, Usa,

Director15 July 2004Active
22 Calf Hall Road, Barnoldswick, BB18 5PX

Director15 July 2004Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director07 June 2022Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director30 September 2019Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director26 June 2020Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director03 March 2017Active
Unity House, Medlock Street, Oldham, England, OL1 3HS

Director30 June 2014Active
Swathgill, Coulton, Hovingham, YO62 4NG

Director28 June 2006Active
Unity House, Medlock Street, Oldham, England, OL1 3HS

Director01 July 2014Active
Unity House, Medlock Street, Oldham, OL1 3HS

Director09 March 2018Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mhc Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unity House, Medlock Street, Oldham, England, OL1 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type full.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-06-17Officers

Termination secretary company with name termination date.

Download
2022-06-17Officers

Appoint person secretary company with name date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Officers

Appoint person secretary company with name date.

Download
2021-08-27Officers

Termination secretary company with name termination date.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-07-13Officers

Change person director company with change date.

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2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-07-18Accounts

Accounts with accounts type full.

Download

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