REGENT MEDICAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05104406

Incorporation date

15/04/2004

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

04/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/02/2009

Registered office changed on 10/02/2009 from two omega drive irlam manchester M44 5BJ

View PDF (1 pages)

09/02/2009

Declaration of solvency

View PDF (3 pages)

09/02/2009

Insolvency resolution

View PDF (1 pages)

09/02/2009

Resolutions

View PDF (2 pages)

09/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2008

Director appointed mr robert bennison

View PDF (2 pages)

08/12/2008

Director appointed mr john bentley

View PDF (2 pages)

08/12/2008

Appointment Terminated Director pierre guyot

View PDF (1 pages)

21/05/2008

Director appointed mr phillip cooper

View PDF (2 pages)

21/05/2008

Appointment Terminated Director robert contreras

View PDF (1 pages)

21/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/08/2007

Memorandum and Articles of Association

View PDF (5 pages)

15/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/07/2007

Resolutions

View PDF (2 pages)

11/07/2007

Resolutions

View PDF (4 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (31 pages)

11/07/2007

Declaration of assistance for shares acquisition

View PDF (29 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 16/04/07; full list of members

View PDF (6 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Location - directors interests register: non legible

View PDF (1 pages)

13/12/2006

Location of register of directors' interests

View PDF (1 pages)

20/11/2006

Registered office changed on 21/11/06 from: arenson centre arenson way dunstable bedfordshire LU5 5UL

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 16/04/06; full list of members

View PDF (11 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/04/2006

New director appointed

View PDF (2 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/08/2005

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

View PDF (24 pages)

02/06/2005

Return made up to 16/04/05; full list of members

View PDF (10 pages)

02/03/2005

Resolutions

View PDF (30 pages)

12/08/2004

Ad 26/05/04--------- £ si [email protected]=1500 £ ic 26750/28250

View PDF (3 pages)

10/08/2004

Ad 26/06/04--------- £ si [email protected]=17499 £ ic 9251/26750

View PDF (3 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (3 pages)

11/07/2004

Memorandum and Articles of Association

View PDF (25 pages)

11/07/2004

Resolutions

View PDF (1 pages)

11/07/2004

Ad 26/06/04--------- £ si [email protected]=9250 £ ic 1/9251

View PDF (3 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (32 pages)

07/06/2004

S-div 21/05/04

View PDF (1 pages)

07/06/2004

£ nc 100/52640 21/05/04

View PDF (1 pages)

07/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/06/2004

New director appointed

View PDF (2 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (0 pages)

27/05/2004

Resolutions

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

12/05/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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
Hamlett, Stephen	Director	05/03/2006 - Present	17
Contreras, Robert	Director	08/07/2007 - 21/05/2008	9
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/04/2004 - 19/05/2004	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/04/2004 - 19/05/2004	1136
Bennison, Robert Michael	Director	27/11/2008 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About REGENT MEDICAL HOLDINGS LIMITED

REGENT MEDICAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at Deloitte Llp PO BOX 500, 2 Hardman Street, Manchester M60 2AT. There are currently 5 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 REGENT MEDICAL HOLDINGS LIMITED?

REGENT MEDICAL HOLDINGS LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 04/04/2010.

Where is REGENT MEDICAL HOLDINGS LIMITED located?

REGENT MEDICAL HOLDINGS LIMITED is registered at Deloitte Llp PO BOX 500, 2 Hardman Street, Manchester M60 2AT.

What does REGENT MEDICAL HOLDINGS LIMITED do?

REGENT MEDICAL HOLDINGS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for REGENT MEDICAL HOLDINGS LIMITED?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.