About

Registered Number: 05701697
Date of Incorporation: 08/02/2006 (16 years and 3 months ago)
Company Status: Active
Registered Address: Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL,

 

Reliance Medical Ltd was founded on 08 February 2006 and are based in Stoke-On-Trent, Staffordshire, it's status in the Companies House registry is set to "Active". The business is registered for VAT. The company employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOX, Paul Allan, Dr 18 June 2018 - 1
PEAR, Joshua Joseph Adam 24 October 2017 - 1
PEAR, Thomas Andrew James 26 September 2016 - 1
SMITH, Alan Anthony 02 May 2006 - 1
CLOUGH, Patricia Anne 21 March 2006 12 June 2020 1
COLLINS, Barry James 01 April 2014 31 August 2018 1
WINTERTON, Philip Peter 08 February 2006 03 February 2012 1
Secretary Name Appointed Resigned Total Appointments
PEAR, Susan Dawn 17 March 2010 - 1
WINTERTON, Elaine Patricia 08 February 2006 21 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 12 February 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 30 September 2019
PSC07 - N/A 24 July 2019
PSC02 - N/A 24 July 2019
CH01 - Change of particulars for director 05 June 2019
CS01 - N/A 15 February 2019
TM01 - Termination of appointment of director 09 October 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 19 July 2018
CH01 - Change of particulars for director 19 July 2018
AP01 - Appointment of director 18 June 2018
AD01 - Change of registered office address 15 April 2018
CS01 - N/A 21 February 2018
AD01 - Change of registered office address 21 February 2018
AD01 - Change of registered office address 31 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2018
SH08 - Notice of name or other designation of class of shares 29 January 2018
RESOLUTIONS - N/A 25 January 2018
AP01 - Appointment of director 25 October 2017
AA - Annual Accounts 18 September 2017
SH01 - Return of Allotment of shares 23 May 2017
RP04CS01 - N/A 22 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 21 November 2016
AP01 - Appointment of director 05 October 2016
AA01 - Change of accounting reference date 17 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2016
SH01 - Return of Allotment of shares 05 August 2016
RESOLUTIONS - N/A 23 June 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 25 February 2016
RESOLUTIONS - N/A 28 August 2015
SH10 - Notice of particulars of variation of rights attached to shares 28 August 2015
SH08 - Notice of name or other designation of class of shares 28 August 2015
AA - Annual Accounts 06 June 2015
RP04 - N/A 14 April 2015
AR01 - Annual Return 05 March 2015
AP01 - Appointment of director 05 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 24 December 2013
MR01 - N/A 02 July 2013
MR04 - N/A 12 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 06 December 2012
MG01 - Particulars of a mortgage or charge 18 May 2012
AR01 - Annual Return 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AP03 - Appointment of secretary 08 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 12 August 2008
RESOLUTIONS - N/A 28 April 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 28 July 2007
225 - Change of Accounting Reference Date 26 March 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 2006
RESOLUTIONS - N/A 26 October 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
287 - Change in situation or address of Registered Office 31 May 2006
395 - Particulars of a mortgage or charge 22 April 2006
288b - Notice of resignation of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2013 Outstanding

N/A

Legal assignment 15 May 2012 Outstanding

N/A

Floating charge (all assets) 14 February 2012 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 14 February 2012 Outstanding

N/A

Debenture 11 January 2012 Outstanding

N/A

Debenture 12 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.