Menna Overview
Here’s a quick overview of RELIANCE MEDICAL HOLDINGS LTD 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2019.
RELIANCE MEDICAL HOLDINGS LTD
- Company statusactive
- Company No11911024
- Age7 years 4 months Incorporated 28 March 2019
- Officers7
Address
Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, England
RELIANCE MEDICAL HOLDINGS LTD is an active company incorporated on 28 March 2019 and based in Stoke-On-Trent, Staffordshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 31 Jul 2021
Resolution
5 Years Ago on 14 Jul 2021
Memorandum Articles
5 Years Ago on 14 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Apr 2021
Resolution
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 06 Oct 2020
Resolution
5 Years Ago on 11 Sep 2020
Capital Cancellation Shares
5 Years Ago on 11 Sep 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEAR, Susan Dawn | secretary | 18 Jul 2019 | |
| KNOX, Paul Allan, Dr | director | Jan 1981 | 18 Jul 2019 |
| PEAR, Andrew Mark | director | Sep 1963 | 28 Mar 2019 |
| PEAR, Thomas Andrew James | director | Jun 1988 | 18 Jul 2019 |
| PEARSON, Joshua Joseph Adam | director | Aug 1991 | 18 Jul 2019 |
| SMITH, Alan Anthony | director | Jan 1972 | 18 Jul 2019 |
| THOMPSON, Jack Jacob | director | Sep 1989 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Dawn Pear | Aug 1965 | 18 Jul 2019 |
| Mr Andrew Mark Pear | Sep 1963 | 28 Mar 2019 |
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KNOX, Paul Allan, Dr, PEAR, Andrew Mark, PEAR, Thomas Andrew James, PEARSON, Joshua Joseph Adam, SMITH, Alan Anthony, THOMPSON, Jack Jacob, CLOUGH, Patricia Anne are mutual persons.
PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam, PEAR, Jacob Oliver Hugh are mutual persons.
PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam, PEAR, Jacob Oliver Hugh are mutual persons.
PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam are mutual persons.
PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam are mutual persons.
PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam are mutual persons.
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PEAR, Andrew Mark, PEARSON, Joshua Joseph Adam, PEAR, Jacob Oliver Hugh are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RELIANCE MEDICAL HOLDINGS LTD 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2019.