Reliance Medical Ltd was founded on 08 February 2006 and are based in Stoke-On-Trent. This organisation currently employs 21-50 people. The company is registered for VAT in the UK. The companies directors are Pear, Susan Dawn, Knox, Paul Allan, Dr, Pear, Joshua Joseph Adam, Pear, Thomas Andrew James, Smith, Alan Anthony, Winterton, Elaine Patricia, Clough, Patricia Anne, Collins, Barry James, Winterton, Philip Peter.
| 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 |
| 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 |
| 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 |
