REDDITCH MEDICAL GROUP LIMITED

Key Data

Status

Active

Company No.

03317866

Incorporation date

13/02/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

28/04/2026

Full accounts made up to 2025-09-30

View PDF (18 pages)

27/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

15/10/2025

Current accounting period extended from 2026-09-30 to 2026-12-31

View PDF (1 pages)

09/10/2025

Change of details for Entaco Holdings Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

09/10/2025

Change of details for Rml Holdings Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (30 pages)

01/10/2025

Termination of appointment of Matthew Chaloner as a director on 2025-09-22

View PDF (1 pages)

01/10/2025

Appointment of Patric Scheidner as a director on 2025-09-22

View PDF (2 pages)

01/10/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-09-22

View PDF (2 pages)

30/09/2025

Registered office address changed from Unit 46 Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-30

View PDF (1 pages)

09/09/2025

Certificate of change of name

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

18/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-10-07

View PDF (20 pages)

06/03/2024

Termination of appointment of Peter Charles Beddoes as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Andrew John Stringer as a secretary on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Andrew John Stringer as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Appointment of Mr Matthew Chaloner as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-10-07

View PDF (20 pages)

03/10/2023

Secretary's details changed for Mr Andrew John Stringer on 2023-06-26

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-10-07

View PDF (20 pages)

29/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

29/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

16/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

18/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

14/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

06/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (21 pages)

16/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

26/09/2016

Statement of capital on 2016-09-26

View PDF (5 pages)

26/09/2016

Statement by Directors

View PDF (1 pages)

26/09/2016

Solvency Statement dated 22/09/16

View PDF (1 pages)

26/09/2016

Resolutions

View PDF (1 pages)

16/09/2016

Consolidation of shares on 2016-09-01

View PDF (6 pages)

15/09/2016

Statement of company's objects

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (20 pages)

13/09/2016

Change of share class name or designation

View PDF (2 pages)

13/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (20 pages)

01/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

17/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (19 pages)

21/04/2015

Appointment of Mr. Stephen Mark Brown as a director on 2015-04-20

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

18/12/2014

Termination of appointment of Stephen George Trotman as a director on 2014-12-12

View PDF (1 pages)

16/05/2014

Group of companies' accounts made up to 2013-10-01

View PDF (19 pages)

20/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

13/06/2013

Auditor's resignation

View PDF (2 pages)

06/06/2013

Auditor's resignation

View PDF (2 pages)

04/06/2013

Group of companies' accounts made up to 2012-10-01

View PDF (19 pages)

26/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

11/02/2013

Termination of appointment of Edwin Peace as a director

View PDF (1 pages)

06/06/2012

Group of companies' accounts made up to 2011-10-03

View PDF (19 pages)

27/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (8 pages)

10/10/2011

Appointment of Mr Edwin Alexander Peace as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of James Howat as a director

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-10-04

View PDF (19 pages)

11/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (8 pages)

26/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (19 pages)

08/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (9 pages)

08/03/2010

Director's details changed for Peter Charles Beddoes on 2009-10-01

View PDF (2 pages)

08/03/2010

Director's details changed for Andrew John Stringer on 2009-10-01

View PDF (2 pages)

02/03/2010

Appointment of Stephen George Trotman as a director

View PDF (3 pages)

23/11/2009

Termination of appointment of Gary Sheard as a director

View PDF (2 pages)

21/07/2009

Group of companies' accounts made up to 2008-09-29

View PDF (21 pages)

20/02/2009

Return made up to 13/02/09; full list of members

View PDF (6 pages)

31/07/2008

Group of companies' accounts made up to 2007-10-04

View PDF (22 pages)

30/04/2008

Appointment terminated director michael green

View PDF (1 pages)

03/03/2008

Return made up to 13/02/08; full list of members

View PDF (6 pages)

29/02/2008

Director's change of particulars / gary shgard / 28/09/2007

View PDF (1 pages)

29/12/2007

Registered office changed on 29/12/07 from: royal victoria works birmingham road studley warwickshire B80 7AP

View PDF (1 pages)

28/12/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

12/10/2007

Nc inc already adjusted 28/09/07

View PDF (2 pages)

12/10/2007

Resolutions

View PDF (0 pages)

12/10/2007

Ad 04/10/07--------- £ si [email protected]=515 £ si 785240@1=785240 £ ic 104739/890494

View PDF (2 pages)

12/10/2007

Resolutions

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12/10/2007

Resolutions

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12/10/2007

Resolutions

View PDF (0 pages)

12/10/2007

Resolutions

View PDF (0 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Resolutions

View PDF (19 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (26 pages)

13/04/2007

£ ic 160458/104739 28/02/07 £ sr [email protected]=3338 £ sr 52381@1=52381

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (2 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (0 pages)

30/03/2007

Resolutions

View PDF (0 pages)

09/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

23/02/2007

Return made up to 13/02/07; full list of members

View PDF (9 pages)

14/06/2006

New director appointed

View PDF (4 pages)

07/06/2006

New director appointed

View PDF (2 pages)

03/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

27/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

04/05/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

18/04/2005

£ ic 161803/160458 28/02/05 £ sr 1345@1=1345

View PDF (1 pages)

15/03/2005

£ ic 163148/161803 31/01/05 £ sr 1345@1=1345

View PDF (2 pages)

08/02/2005

£ ic 164493/163148 31/12/04 £ sr 1345@1=1345

View PDF (1 pages)

27/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

13/01/2005

£ ic 165838/164493 30/11/04 £ sr 1345@1=1345

View PDF (1 pages)

29/12/2004

£ ic 167183/165838 29/10/04 £ sr 1345@1=1345

View PDF (2 pages)

02/11/2004

£ ic 168528/167183 30/09/04 £ sr 1345@1=1345

View PDF (2 pages)

02/11/2004

£ ic 169872/168528 30/07/04 £ sr 1344@1=1344

View PDF (2 pages)

02/11/2004

£ ic 171217/169872 31/08/04 £ sr 1345@1=1345

View PDF (2 pages)

09/08/2004

£ ic 172562/171217 30/06/04 £ sr 1345@1=1345

View PDF (1 pages)

09/08/2004

£ ic 176596/172562 15/06/04 £ sr 4034@1=4034

View PDF (1 pages)

09/08/2004

£ ic 177941/176596 15/06/04 £ sr 1345@1=1345

View PDF (1 pages)

14/07/2004

Memorandum and Articles of Association

View PDF (19 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (10 pages)

14/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

24/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

17/12/2003

Auditor's resignation

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

13/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (22 pages)

17/08/2002

£ ic 225560/177941 24/07/02 £ sr 47619@1=47619

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (0 pages)

10/08/2002

£ ic 257611/225560 24/07/02 £ sr [email protected]=32050

View PDF (1 pages)

10/08/2002

Resolutions

View PDF (4 pages)

19/02/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

14/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

17/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2001

Return made up to 13/02/01; full list of members

View PDF (8 pages)

10/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

21/02/2000

Return made up to 13/02/00; full list of members

View PDF (8 pages)

17/01/2000

Full group accounts made up to 1999-03-31

View PDF (22 pages)

04/03/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

14/12/1998

Full group accounts made up to 1998-03-31

View PDF (24 pages)

27/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

16/12/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

04/04/1997

New director appointed

View PDF (2 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1997

Ad 27/03/97--------- £ si 222220@1=222220 £ si [email protected]=35388 £ ic 2/257610

View PDF (2 pages)

04/04/1997

Resolutions

View PDF (0 pages)

04/04/1997

Resolutions

View PDF (0 pages)

04/04/1997

Resolutions

View PDF (0 pages)

04/04/1997

Resolutions

View PDF (24 pages)

04/04/1997

Nc inc already adjusted 26/03/97

View PDF (1 pages)

28/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

18/03/1997

Auditor's resignation

View PDF (1 pages)

18/03/1997

Resolutions

View PDF (2 pages)

18/03/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Registered office changed on 20/02/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	22/09/2025 - Present	2430
Chaloner, Matthew	Director	20/02/2024 - 22/09/2025	23
Beddoes, Peter Charles	Director	23/05/2006 - 20/02/2024	19
Stringer, Andrew John	Director	13/02/1997 - 20/02/2024	6
Stringer, Andrew John	Secretary	13/02/1997 - 20/02/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REDDITCH MEDICAL GROUP LIMITED

REDDITCH MEDICAL GROUP LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REDDITCH MEDICAL GROUP LIMITED?

REDDITCH MEDICAL GROUP LIMITED is currently Active. It was registered on 13/02/1997 .

Where is REDDITCH MEDICAL GROUP LIMITED located?

REDDITCH MEDICAL GROUP LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does REDDITCH MEDICAL GROUP LIMITED do?

REDDITCH MEDICAL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REDDITCH MEDICAL GROUP LIMITED?

The latest filing was on 28/04/2026: Full accounts made up to 2025-09-30.