Having been setup in 2004, Regent Medical Ltd are based in Oldham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Stubbs, Christopher John, Barabe, Tim, James, Robert are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARABE, Tim | 15 July 2004 | 31 May 2006 | 1 |
| JAMES, Robert | 15 July 2004 | 31 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STUBBS, Christopher John | 01 October 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| AP01 - Appointment of director | 01 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 23 September 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AP01 - Appointment of director | 18 December 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 20 January 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| MEM/ARTS - N/A | 10 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| RESOLUTIONS - N/A | 12 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 225 - Change of Accounting Reference Date | 13 September 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| RESOLUTIONS - N/A | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 123 - Notice of increase in nominal capital | 08 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
| 225 - Change of Accounting Reference Date | 28 May 2004 | |
| CERTNM - Change of name certificate | 13 May 2004 | |
| NEWINC - New incorporation documents | 16 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of deposit | 05 July 2007 | Fully Satisfied |
N/A |
| Memorandum of deposit | 28 June 2007 | Fully Satisfied |
N/A |
| Security agreement over receivables | 28 June 2007 | Fully Satisfied |
N/A |
| Debenture | 28 September 2005 | Fully Satisfied |
N/A |
| Debenture | 21 May 2004 | Fully Satisfied |
N/A |
