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RELIANCE MEDICAL LTD - Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, United Kingdom
Company Information
- Company registration number
- 05701697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reliance Medical West Avenue
- Talke
- Stoke-On-Trent
- Staffordshire
- ST7 1TL
- England Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, England UK
Management
- Managing Directors
- KNOX, Paul Allan, Dr
- PEAR, Andrew Mark
- PEAR, Joshua Joseph Adam
- PEAR, Thomas Andrew James
- SMITH, Alan Anthony
- Company secretaries
- PEAR, Susan Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-08
- Age Of Company 2006-02-08 18 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Reliance Medical Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900ZBWOY0K992ZV26
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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RELIANCE MEDICAL LTD Company Description
- RELIANCE MEDICAL LTD is a ltd registered in United Kingdom with the Company reg no 05701697. Its current trading status is "live". It was registered 2006-02-08. It has declared SIC or NACE codes as "46460". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Reliance Medical West Avenue .
Get RELIANCE MEDICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reliance Medical Ltd - Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, United Kingdom
- 2006-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-02) - CH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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confirmation-statement-with-updates (2020-02-12) - CS01
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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accounts-with-accounts-type-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-07-24) - PSC07
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notification-of-a-person-with-significant-control (2019-07-24) - PSC02
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change-person-director-company-with-change-date (2019-06-05) - CH01
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-29) - SH08
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resolution (2018-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-29) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-15) - AD01
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change-person-director-company-with-change-date (2018-07-19) - CH01
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accounts-with-accounts-type-audited-abridged (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
keyboard_arrow_right 2017
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legacy (2017-05-22) - RP04CS01
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legacy (2017-02-17) - CS01
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capital-allotment-shares (2017-05-23) - SH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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accounts-with-accounts-type-audited-abridged (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-21) - AA
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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change-account-reference-date-company-previous-shortened (2016-08-17) - AA01
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capital-alter-shares-subdivision (2016-08-05) - SH02
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capital-allotment-shares (2016-08-05) - SH01
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resolution (2016-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-02-25) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-small (2015-06-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-04-14) - RP04
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resolution (2015-08-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-01-07) - AA
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capital-variation-of-rights-attached-to-shares (2015-08-28) - SH10
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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capital-name-of-class-of-shares (2015-08-28) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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accounts-with-accounts-type-small (2013-12-24) - AA
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG01
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legacy (2012-02-16) - MG01
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-small (2012-12-06) - AA
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legacy (2012-05-18) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-secretary-company-with-name (2011-03-08) - TM02
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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accounts-with-accounts-type-small (2009-08-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-12) - AA
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-28) - AA
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legacy (2007-03-26) - 225
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-02-08) - NEWINC
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legacy (2006-02-22) - 288a
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-04-22) - 395
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-06-14) - 288a
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legacy (2006-10-26) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-11-08) - 88(2)R
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legacy (2006-05-31) - 287