Regent Medical Americas Holdings Limited in Medlock Street OLDHAM

Regent Medical Americas Holdings Limited OLDHAM

Founded in 2004, Regent Medical Americas Holdings, classified under reg no. 05160931 is an active company. Currently registered at Unity House OL1 3HS, Oldham the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely James H. and Adrian M.. In addition one secretary - Mark D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regent Medical Americas Holdings Limited Address / Contact

Office Address	Unity House
Office Address2	Medlock Street
Town	Oldham
Post code	OL1 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05160931
Date of Incorporation	Wed, 23rd Jun 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

James H.

Position: Director

Appointed: 20 April 2023

Mark D.

Position: Secretary

Appointed: 07 June 2022

Adrian M.

Position: Director

Appointed: 26 June 2020

Oliver L.

Position: Director

Appointed: 07 June 2022

Resigned: 20 April 2023

Ines C.

Position: Secretary

Appointed: 26 August 2021

Resigned: 07 June 2022

Raphael P.

Position: Director

Appointed: 26 June 2020

Resigned: 26 February 2021

Karin M.

Position: Director

Appointed: 30 September 2019

Resigned: 30 June 2020

Richard T.

Position: Director

Appointed: 09 March 2018

Resigned: 30 June 2020

Stefan F.

Position: Director

Appointed: 10 January 2018

Resigned: 30 September 2019

Nicholas R.

Position: Director

Appointed: 03 March 2017

Resigned: 07 June 2022

Jakob H.

Position: Director

Appointed: 01 October 2016

Resigned: 20 December 2017

Staffan T.

Position: Director

Appointed: 01 July 2014

Resigned: 30 January 2018

Michelle R.

Position: Director

Appointed: 30 June 2014

Resigned: 08 April 2016

Christopher S.

Position: Secretary

Appointed: 01 October 2013

Resigned: 26 August 2021

Jamie B.

Position: Director

Appointed: 14 December 2011

Resigned: 01 October 2016

Robert B.

Position: Director

Appointed: 28 November 2008

Resigned: 04 September 2015

John B.

Position: Director

Appointed: 28 November 2008

Resigned: 28 January 2011

Phillip C.

Position: Director

Appointed: 22 May 2008

Resigned: 30 June 2014

Robert C.

Position: Director

Appointed: 09 July 2007

Resigned: 22 May 2008

John S.

Position: Director

Appointed: 28 June 2006

Resigned: 09 July 2007

Pierre G.

Position: Director

Appointed: 14 June 2006

Resigned: 28 November 2008

Stephen H.

Position: Director

Appointed: 06 March 2006

Resigned: 30 June 2014

Tim B.

Position: Director

Appointed: 15 July 2004

Resigned: 31 May 2006

Robert B.

Position: Secretary

Appointed: 15 July 2004

Resigned: 01 October 2013

Robert J.

Position: Director

Appointed: 15 July 2004

Resigned: 31 May 2006

Stuart G.

Position: Director

Appointed: 23 June 2004

Resigned: 31 May 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 2004

Resigned: 23 June 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2004

Resigned: 15 July 2004

Stuart H.

Position: Director

Appointed: 23 June 2004

Resigned: 31 May 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Regent Medical Ltd from Oldham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Regent Medical Ltd

Unity House Medlock Street, Oldham, OL1 3HS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05104407
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	56854221.00 USD is the capital in company's statement on Thursday 7th July 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, June 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	56854221.00 USD is the capital in company's statement on Wednesday 1st July 2015	capital
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	56854221.00 USD is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 23rd June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 23rd June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 23rd June 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 2nd July 2009 filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, August 2007	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, August 2007	incorporation	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (30 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, July 2007	capital	Free Download (30 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th July 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (13 pages)
88(2)R	Alloted 1 shares on Thursday 29th December 2005. Value of each share 1 us$, total number of shares: 56854222. filed on: 10th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 29th December 2005. Value of each share 1 us$, total number of shares: 56854223. filed on: 10th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 29th December 2005. Value of each share 1 us$, total number of shares: 56854223. filed on: 10th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 29th December 2005. Value of each share 1 us$, total number of shares: 56854222. filed on: 10th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, September 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd August 2005 filed on: 23rd, August 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 56854220 shares on Saturday 26th June 2004. Value of each share 1 us$, total number of shares: 56854221. filed on: 11th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 56854220 shares on Saturday 26th June 2004. Value of each share 1 us$, total number of shares: 56854221. filed on: 11th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/06/04 filed on: 29th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2004	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 29th, June 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/06/04 filed on: 29th, June 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, June 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, June 2004	incorporation	Free Download (16 pages)

Regent Medical Americas Holdings Limited OLDHAM

Regent Medical Americas Holdings Limited Address / Contact

Company Information / Profile

Company staff

James H.

Mark D.

Adrian M.

Oliver L.

Ines C.

Raphael P.

Karin M.

Richard T.

Stefan F.

Nicholas R.

Jakob H.

Staffan T.

Michelle R.

Christopher S.

Jamie B.

Robert B.

John B.

Phillip C.

Robert C.

John S.

Pierre G.

Stephen H.

Tim B.

Robert B.

Robert J.

Stuart G.

Hackwood Directors Limited

Hackwood Secretaries Limited

Stuart H.

People with significant control

Company filings

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