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Regent Medical LTD

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Reports

Extended Company Report with Annual Accounts REGENT MEDICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05104407
Record last updated Saturday, May 6, 2023 6:27:23 AM UTC
Official Address Arenson Centre Way Houghton Hall
There are 12 companies registered at this street
Postal Code LU55UL
Sector Other human health activities

Charts

Visits

REGENT MEDICAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2023 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 26, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a woman Appointment of a woman
Registry Mar 9, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 3, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Dec 18, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 5104... Change of particulars for director 5104...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 5104... Change of particulars for director 5104...
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Appointment of a man as Director 5104... Appointment of a man as Director 5104...
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Financials Aug 14, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Annual return Annual return
Registry Dec 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Memorandum of association Memorandum of association
Registry Jul 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Particulars of a mortgage or charge 5104... Particulars of a mortgage or charge 5104...
Registry Jul 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 12, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 27, 2007 Resignation of a director Resignation of a director
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5104... Declaration of satisfaction in full or in part of a mortgage or charge 5104...
Registry May 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2007 Annual return Annual return
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2006 Appointment of a director Appointment of a director
Registry Jul 11, 2006 Appointment of a director 5104... Appointment of a director 5104...
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a director 5104... Resignation of a director 5104...
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Resignation of a director 5104... Resignation of a director 5104...
Financials May 31, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Registry Apr 6, 2006 Appointment of a director Appointment of a director
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a director 5104... Appointment of a director 5104...
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Jun 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2004 Appointment of a director Appointment of a director
Registry Jun 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Change of accounting reference date Change of accounting reference date
Registry May 28, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Elective resolution Elective resolution
Registry May 13, 2004 Change of name certificate Change of name certificate

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