REGENT MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
REGENT MEDICAL LIMITED

COMPANY NUMBER
05104407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
16/04/2004 (20 years and 8 months old)

WEBSITE
www.regentmedicalsolutions.com

CONFIRMATION STATEMENT MADE UP TO
16/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/04/2004 13/05/2004
HACKREMCO (NO. 2136) LIMITED

REGISTERED ADDRESS

UNITY HOUSE MEDLOCK STREET
OLDHAM
OL1 3HS

Telephone: 01912236555
TPS: No

TRADING ADDRESSES

2 Omega Drive
Manchester
M44 5BJ

Telephone: 7772600

Unity House Medlock Street
Oldham
OL1 3HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32k

8.57%

NET WORTH

£95.5M

3.86%

TOTAL LIABILITIES

£1.1M

1.89%

NET ASSETS

£95.5M

3.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MHC UK LIMITED	Active - Accounts Filed	View Report
REGENT MEDICAL LIMITED	Active - Accounts Filed	View Report
REGENT MEDICAL AMERICAS HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REGENT MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32k

8.57%

NET WORTH

£95.5M

3.86%

TOTAL LIABILITIES

£1.1M

1.89%

NET ASSETS

£95.5M

3.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MHC UK LTD	Owned: 100.00 %	Shares: 4,750,001	Price per share: £1.00	Total Value: £4,750,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Johannes Muellar 26/06/2020 - Present (4 years and 6 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark Robert Dickinson 07/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Richard Hockley 20/04/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
HACKWOOD SECRETARIES LTD 16/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
HACKWOOD DIRECTORS LIMITED 16/04/2004 - Present (20 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESTOR AB	N/A	N/A
BRAUNABILITY UK LIMITED	Non-Trading	View Report
MOLNLYCKE AB	N/A	N/A
MOLNLYCKE HOLDING AB	N/A	N/A
MHC UK LIMITED	Active - Accounts Filed	View Report
MEDLOCK MEDICAL LIMITED	Active - Accounts Filed	View Report
MOLNLYCKE HEALTH CARE LIMITED	Active - Accounts Filed	View Report
REGENT MEDICAL LIMITED	Active - Accounts Filed	View Report
REGENT MEDICAL AMERICAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
REGENT MEDICAL OVERSEAS LIMITED	Non-Trading	View Report
PERMOBIL EUROPE BV	N/A	N/A
PERMOBIL LIMITED	Active - Accounts Filed	View Report
PIAB GROUP AB	N/A	N/A
PIAB MANAGEMENT AB	N/A	N/A
PIAB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 05/05/2023	Event: Oliver James Law (929674989) has left the board
Date: 03/05/2023	Event: New Board Member James Richard Hockley (930845306) Appointed
Date: 22/04/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 21/06/2022	Event: New Company Secretary Mark Robert Dickinson (929706096) Appointed
Date: 21/06/2022	Event: New Board Member Oliver James Law (929674989) Appointed
Date: 21/06/2022	Event: Nicholas Andrew Rothwell (920010875) has left the board
Date: 21/06/2022	Event: Ines Calvete Lopez (928668476) has left the board
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: Adrian Johannes Muellar (927137307) has left the board
Date: 09/07/2020	Event: New Board Member Adrian Johannes Muellar (927137237) Appointed
Date: 03/07/2020	Event: New Board Member Raphael Stephane Pascaud (927143799) Appointed
Date: 02/07/2020	Event: Karin Marklinder (926288864) has left the board
Date: 02/07/2020	Event: Richard Twomey (924423274) has left the board
Date: 02/07/2020	Event: New Board Member Adrian Johannes Muellar (927137307) Appointed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: Karin Marklinder (926288896) has left the board
Date: 09/10/2019	Event: New Board Member Karin Marklinder (926288864) Appointed
Date: 02/10/2019	Event: Stefan Ulf Fristedt (924186333) has left the board
Date: 02/10/2019	Event: New Board Member Karin Marklinder (926288896) Appointed
Date: 23/07/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: Richard Twomey (924423313) has left the board
Date: 26/03/2018	Event: New Board Member Richard Twomey (924423274) Appointed
Date: 19/03/2018	Event: New Board Member Richard Twomey (924423313) Appointed
Date: 06/02/2018	Event: Staffan Percy Ternstrom (918899179) has left the board
Date: 19/01/2018	Event: Stefan Ulf Fristedt (924186419) has left the board
Date: 19/01/2018	Event: New Board Member Stefan Ulf Fristedt (924186333) Appointed
Date: 12/01/2018	Event: New Board Member Stefan Ulf Fristedt (924186419) Appointed
Date: 25/12/2017	Event: Jakob Sten Heden (921597727) has left the board
Date: 19/07/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Annual Return filed
Date: 21/03/2017	Event: New Board Member Nicholas Andrew Rothwell (920010875) Appointed
Date: 10/11/2016	Event: Jakob Sten Heden (921753018) has left the board
Date: 10/11/2016	Event: New Board Member Jakob Sten Heden (921597727) Appointed
Date: 04/11/2016	Event: Jamie Andrew Brannan (911885576) has left the board
Date: 04/11/2016	Event: New Board Member Jakob Sten Heden (921753018) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: Michelle Louise Roy (918899173) has left the board
Date: 25/09/2015	Event: Robert Michael Bennison (911079542) has left the board
Date: 25/09/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed

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REGENT MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32k

£95.5M

£1.1M

£95.5M

People Overview

2

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32k

£95.5M

£1.1M

£95.5M

Accounts

People Overview

2

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™