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Summary

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Officers30

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

REGENT MEDICAL OVERSEAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Apr 2004 (20 years ago)

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Summary

NameREGENT MEDICAL OVERSEAS LIMITED
Historical names
  • HACKREMCO (NO. 2137) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05104408
Incorporation Date16 Apr 2004 (20 years ago) / 523 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOLDHAM, UNITY HOUSE, MEDLOCK STREET, OL1 3HS

Officers

corporate

IndividualUnited Kingdom

REGENT MEDICAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Muellar, Adrian Johannes

Director


Appointed on26 Jun 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Fristedt, Stefan Ulf

Director


Appointed on10 Jan 2018

Resigned on30 Sep 2019

Country of residenceSweden

individual

IndividualUnited Kingdom

Dickinson, Mark Robert

Secretary


Appointed on07 Jun 2022

individual

IndividualUnited Kingdom

Calvete Lopez, Ines

Secretary


Appointed on26 Aug 2021

Resigned on07 Jun 2022

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Events

Old value

13 May 2004

Name changeHACKREMCO (NO. 2137) LIMITED

Documents

DateNameTypeDocument
10 Jun 2022Appoint person secretary company with name dateAP03View
10 Jun 2022Appoint person director company with name dateAP01View
10 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2024
    due by 30 Apr 2024
  • Last statement dated16 Apr 2023
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is REGENT MEDICAL OVERSEAS LIMITED's headquarters?

REGENT MEDICAL OVERSEAS LIMITED's headquarters is located at OLDHAM, UNITY HOUSE, MEDLOCK STREET, OL1 3HS

What is REGENT MEDICAL OVERSEAS LIMITED's industry?

REGENT MEDICAL OVERSEAS LIMITED is in the industry of Other human health activities

What year was REGENT MEDICAL OVERSEAS LIMITED started?

REGENT MEDICAL OVERSEAS LIMITED was started in 2004

Sources: Companies House