REGENT MEDICAL AMERICAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REGENT MEDICAL AMERICAS HOLDINGS LIMITED
COMPANY NUMBER
05160931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OLDHAM
OL1 3HS
Unity House Medlock Street
Oldham
OL1 3HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT MEDICAL AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT MEDICAL AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT MEDICAL AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2020 - Present (4 years and 5 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
23/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| 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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/05/2023 | Oliver James Law (929674989) has left the board |
| 03/05/2023 | New Board Member James Richard Hockley (930845306) Appointed |
| 03/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Oliver James Law (929674989) Appointed |
| 13/06/2022 | Ines Calvete Lopez (928668486) has left the board |
| 13/06/2022 | Nicholas Andrew Rothwell (920010875) has left the board |
| 13/06/2022 | New Company Secretary Mark Robert Dickinson (929675020) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Raphael Stephane Pascaud (927143799) Appointed |
| 02/07/2020 | Karin Marklinder (926288864) has left the board |
| 02/07/2020 | Richard Twomey (924423274) has left the board |
| 02/07/2020 | New Board Member Adrian Johannes Muellar (927137237) Appointed |
| 09/10/2019 | Karin Marklinder (926288937) has left the board |
| 09/10/2019 | New Board Member Karin Marklinder (926288864) Appointed |
| 02/10/2019 | Stefan Ulf Fristedt (924186333) has left the board |
| 02/10/2019 | New Board Member Karin Marklinder (926288937) Appointed |
| 23/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | Richard Twomey (924423375) has left the board |
| 26/03/2018 | New Board Member Richard Twomey (924423274) Appointed |
| 19/03/2018 | New Board Member Richard Twomey (924423375) Appointed |
| 06/02/2018 | Staffan Percy Ternstrom (918899179) has left the board |
| 19/01/2018 | Stefan Ulf Fristedt (924186396) has left the board |
| 19/01/2018 | New Board Member Stefan Ulf Fristedt (924186333) Appointed |
| 12/01/2018 | New Board Member Stefan Ulf Fristedt (924186396) Appointed |
| 25/12/2017 | Jakob Sten Heden (921597727) has left the board |
| 21/07/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Nicholas Andrew Rothwell (920010875) Appointed |
| 10/11/2016 | Jakob Sten Heden (921753320) has left the board |
| 10/11/2016 | New Board Member Jakob Sten Heden (921597727) Appointed |
| 04/11/2016 | Jamie Andrew Brannan (911885576) has left the board |
| 04/11/2016 | New Board Member Jakob Sten Heden (921753320) Appointed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 15/04/2016 | Michelle Louise Roy (918899173) has left the board |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | Robert Michael Bennison (911079542) has left the board |
| 05/07/2015 | New Annual Return filed |
| 06/10/2014 | Change in Reg. Office |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Stephen Hamlett (911199534) has left the board |
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