Regent Medical Overseas Limited in Medlock Street OLDHAM

Regent Medical Overseas Limited OLDHAM

Founded in 2004, Regent Medical Overseas, classified under reg no. 05104408 is an active company. Currently registered at Unity House OL1 3HS, Oldham the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 13, 2004 Regent Medical Overseas Limited is no longer carrying the name Hackremco (no. 2137).

At present there are 2 directors in the the company, namely James H. and Adrian M.. In addition one secretary - Mark D. - is with the firm. At present 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 Overseas 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	05104408
Date of Incorporation	Fri, 16th Apr 2004
Industry	Other human health activities
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	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 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: 28 June 2006

Resigned: 28 November 2008

Stephen H.

Position: Director

Appointed: 06 March 2006

Resigned: 30 June 2014

Steve K.

Position: Director

Appointed: 15 July 2004

Resigned: 29 May 2007

Robert B.

Position: Secretary

Appointed: 15 July 2004

Resigned: 01 October 2013

Stuart H.

Position: Secretary

Appointed: 20 May 2004

Resigned: 15 July 2004

Stuart G.

Position: Director

Appointed: 20 May 2004

Resigned: 31 May 2006

Stuart H.

Position: Director

Appointed: 20 May 2004

Resigned: 31 May 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 20 May 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 20 May 2004

People with significant control

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

Regent Medical Ltd

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

Legal authority	Uk Company Law
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 previous names

Hackremco (no. 2137)	May 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, December 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (13 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, August 2008	accounts	Free Download (17 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, August 2007	accounts	Free Download (16 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 1, 2007 - Annual return with full member list filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (23 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (7 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 March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, August 2005	accounts	Free Download (15 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on June 26, 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 26, 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, May 2004	resolution
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (16 pages)

Regent Medical Overseas Limited OLDHAM

Regent Medical Overseas 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.

Steve K.

Robert B.

Stuart H.

Stuart G.

Stuart H.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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