RELIANCE MEDICAL HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11911024 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2019 |
| Age | 5 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RELIANCE MEDICAL HOLDINGS LTD is an active private limited company with number 11911024. It was incorporated 5 years, 2 months, 16 days ago, on 28 March 2019. The company address is Reliance Medical West Avenue Reliance Medical West Avenue, Stoke-on-trent, ST7 1TL, Staffordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-25
Officer name: Mr Jack Jacob Thompson
Documents
Confirmation statement with updates
Date: 30 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type group
Date: 22 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 Apr 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 30 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Mr Joshua Joseph Adam Pear
Documents
Capital allotment shares
Date: 31 Jul 2021
Action Date: 24 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-24
Capital : 96.90 GBP
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Apr 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2021
Action Date: 06 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119110240003
Charge creation date: 2021-04-06
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 02 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Paul Allan Knox
Change date: 2020-08-02
Documents
Capital return purchase own shares
Date: 06 Oct 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Sep 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH06
Capital : 95.00 GBP
Date: 2020-07-27
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacob Oliver Hugh Pear
Termination date: 2020-09-10
Documents
Appoint person director company with name date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacob Oliver Hugh Pear
Appointment date: 2020-09-04
Documents
Accounts with accounts type group
Date: 26 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Aug 2020
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 22 Jul 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH06
Date: 2020-06-12
Capital : 96.00 GBP
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 22 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-12
Officer name: Patricia Anne Clough
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Change to a person with significant control
Date: 29 Apr 2020
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-18
Psc name: Mr Andrew Mark Pear
Documents
Notification of a person with significant control
Date: 29 Apr 2020
Action Date: 18 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Pear
Notification date: 2019-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2019
Action Date: 04 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119110240002
Charge creation date: 2019-09-04
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-18
Capital : 82.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2019
Action Date: 05 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-05
Charge number: 119110240001
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 01 Aug 2019
Action Date: 18 Jul 2019
Category: Capital
Type: SH02
Date: 2019-07-18
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Paul Allan Knox
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mr Thomas Andrew James Pear
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Joseph Adam Pear
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Anthony Smith
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Patricia Anne Clough
Documents
Change account reference date company current shortened
Date: 22 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 22 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan Dawn Pear
Appointment date: 2019-07-18
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