REGENT MEDICAL AMERICAS HOLDINGS LIMITED

05160931
UNITY HOUSE MEDLOCK STREET OLDHAM OL1 3HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 19 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 18 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Termination of appointment of director (Oliver James Law) 1 Buy now
28 Apr 2023 officers Appointment of director (James Richard Hockley) 2 Buy now
28 Dec 2022 accounts Annual Accounts 18 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 officers Appointment of secretary (Mr Mark Robert Dickinson) 2 Buy now
09 Jun 2022 officers Termination of appointment of secretary (Ines Calvete Lopez) 1 Buy now
09 Jun 2022 officers Appointment of director (Mr Oliver James Law) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Nicholas Andrew Rothwell) 1 Buy now
27 Aug 2021 officers Appointment of secretary (Ms Ines Calvete Lopez) 2 Buy now
27 Aug 2021 officers Termination of appointment of secretary (Christopher John Stubbs) 1 Buy now
21 Jul 2021 accounts Annual Accounts 18 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Raphael Stephane Pascaud) 1 Buy now
11 Aug 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 officers Appointment of director (Mr Raphael Stephane Pascaud) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Karin Marklinder) 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Adrian Johannes Muellar) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Richard Twomey) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Appointment of director (Ms Karin Marklinder) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Stefan Ulf Fristedt) 1 Buy now
18 Jul 2019 accounts Annual Accounts 16 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2018 officers Appointment of director (Mr Richard Twomey) 2 Buy now
02 Feb 2018 officers Termination of appointment of director (Staffan Percy Ternstrom) 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Stefan Ulf Fristedt) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Jakob Sten Heden) 1 Buy now
17 Jul 2017 accounts Annual Accounts 16 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 officers Appointment of director (Mr Nicholas Andrew Rothwell) 2 Buy now
01 Nov 2016 officers Appointment of director (Mr Jakob Sten Heden) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Jamie Andrew Brannan) 1 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
03 Jun 2016 accounts Annual Accounts 13 Buy now
13 Apr 2016 officers Termination of appointment of director (Michelle Louise Roy) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Robert Michael Bennison) 1 Buy now
13 Jul 2015 accounts Annual Accounts 10 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Appointment of director (Mr Staffan Percy Ternstrom) 2 Buy now
01 Jul 2014 officers Appointment of director (Michelle Louise Roy) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Stephen Hamlett) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Phillip Cooper) 1 Buy now
11 Jun 2014 accounts Annual Accounts 11 Buy now
10 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Robert Bennison) 1 Buy now
02 Oct 2013 officers Appointment of secretary (Mr Christopher John Stubbs) 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 11 Buy now
11 Jul 2012 accounts Annual Accounts 11 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
18 Dec 2011 officers Appointment of director (Mr Jamie Andrew Brannan) 2 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
20 Jun 2011 accounts Annual Accounts 11 Buy now
09 Feb 2011 officers Termination of appointment of director (John Bentley) 1 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now
20 Jan 2010 officers Change of particulars for secretary (Mr Robert Michael Bennison) 1 Buy now
20 Jan 2010 officers Change of particulars for director (Stephen Hamlett) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Robert Michael Bennison) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Mr Phillip Cooper) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Mr John Anthony Bentley) 2 Buy now
15 Jul 2009 accounts Annual Accounts 11 Buy now
02 Jul 2009 annual-return Return made up to 23/06/09; full list of members 4 Buy now
10 Dec 2008 officers Director appointed mr robert bennison 1 Buy now
09 Dec 2008 officers Director appointed mr john bentley 1 Buy now
09 Dec 2008 officers Appointment terminated director pierre guyot 1 Buy now
29 Aug 2008 accounts Annual Accounts 10 Buy now
26 Jun 2008 annual-return Return made up to 23/06/08; full list of members 4 Buy now
22 May 2008 officers Director appointed mr phillip cooper 2 Buy now
22 May 2008 officers Appointment terminated director robert contreras 1 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Annual Accounts 11 Buy now
10 Aug 2007 incorporation Memorandum Articles 5 Buy now
16 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
12 Jul 2007 resolution Resolution 2 Buy now
12 Jul 2007 resolution Resolution 4 Buy now
12 Jul 2007 capital Declaration of assistance for shares acquisition 30 Buy now
04 Jul 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ 1 Buy now
28 Jul 2006 annual-return Return made up to 23/06/06; full list of members 6 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers New director appointed 2 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now