REGENT MEDICAL AMERICAS HOLDINGS LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
REGENT MEDICAL AMERICAS HOLDINGS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
REGENT MEDICAL AMERICAS HOLDINGS LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160931. The accounts status is FULL and accounts are next due on 30/09/2024.
REGENT MEDICAL AMERICAS HOLDINGS LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05160931. The accounts status is FULL and accounts are next due on 30/09/2024.
REGENT MEDICAL AMERICAS HOLDINGS LIMITED - OLDHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY HOUSE
OLDHAM
OL1 3HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT DICKINSON | Secretary | 2022-06-07 | CURRENT | ||
MR ADRIAN JOHANNES MUELLAR | Aug 1977 | German | Director | 2020-06-26 | CURRENT |
JAMES RICHARD HOCKLEY | Feb 1978 | British | Director | 2023-04-20 | CURRENT |
MR JAKOB STEN HEDEN | Aug 1972 | Swedish | Director | 2016-10-01 UNTIL 2017-12-20 | RESIGNED |
MR ROBERT MICHAEL BENNISON | May 1968 | American | Secretary | 2004-07-15 UNTIL 2013-10-01 | RESIGNED |
MR CHRISTOPHER JOHN STUBBS | Secretary | 2013-10-01 UNTIL 2021-08-26 | RESIGNED | ||
MR RICHARD TWOMEY | Aug 1964 | British | Director | 2018-03-09 UNTIL 2020-06-30 | RESIGNED |
STUART HEAP | Nov 1948 | American | Director | 2004-06-23 UNTIL 2006-05-31 | RESIGNED |
MS INES CALVETE LOPEZ | Secretary | 2021-08-26 UNTIL 2022-06-07 | RESIGNED | ||
MR JOHN ANDREW WALTER SAMUEL | Mar 1952 | British | Director | 2006-06-28 UNTIL 2007-07-09 | RESIGNED |
MR STAFFAN PERCY TERNSTROM | Aug 1965 | Swedish | Director | 2014-07-01 UNTIL 2018-01-30 | RESIGNED |
MS KARIN MARKLINDER | Sep 1975 | Swedish | Director | 2019-09-30 UNTIL 2020-06-30 | RESIGNED |
NICHOLAS ANDREW ROTHWELL | Nov 1973 | British | Director | 2017-03-03 UNTIL 2022-06-07 | RESIGNED |
MICHELLE LOUISE ROY | Apr 1965 | American | Director | 2014-06-30 UNTIL 2016-04-08 | RESIGNED |
MR RAPHAEL STEPHANE PASCAUD | Oct 1971 | French | Director | 2020-06-26 UNTIL 2021-02-26 | RESIGNED |
MR OLIVER JAMES LAW | Dec 1978 | British | Director | 2022-06-07 UNTIL 2023-04-20 | RESIGNED |
ROBERT JAMES | Dec 1953 | Us Citizen | Director | 2004-07-15 UNTIL 2006-05-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-23 UNTIL 2004-06-23 | RESIGNED | ||
STUART MICHAEL GRIEVE | Oct 1959 | British | Director | 2004-06-23 UNTIL 2006-05-31 | RESIGNED |
MR STEPHEN HAMLETT | Jun 1952 | British | Director | 2006-03-06 UNTIL 2014-06-30 | RESIGNED |
PIERRE GUYOT | Jan 1964 | French | Director | 2006-06-14 UNTIL 2008-11-28 | RESIGNED |
MR STEFAN ULF FRISTEDT | Jan 1966 | Swedish | Director | 2018-01-10 UNTIL 2019-09-30 | RESIGNED |
MR PHILLIP COOPER | Aug 1963 | British | Director | 2008-05-22 UNTIL 2014-06-30 | RESIGNED |
ROBERT CONTRERAS | Sep 1962 | British | Director | 2007-07-09 UNTIL 2008-05-22 | RESIGNED |
MR JAMIE ANDREW BRANNAN | Sep 1972 | British | Director | 2011-12-14 UNTIL 2016-10-01 | RESIGNED |
MR JOHN ANTHONY BENTLEY | Sep 1965 | British | Director | 2008-11-28 UNTIL 2011-01-28 | RESIGNED |
MR ROBERT MICHAEL BENNISON | May 1968 | American | Director | 2008-11-28 UNTIL 2015-09-04 | RESIGNED |
TIM BARABE | Mar 1953 | Us Citizen | Director | 2004-07-15 UNTIL 2006-05-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-23 UNTIL 2004-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent Medical Ltd | 2016-04-06 | Oldham | Ownership of shares 75 to 100 percent |