Reliance Medical Ltd. Head office in Stoke-on-trent. Check Director.

Reliance Medical Ltd, Stoke-on-trent

Reliance Medical Ltd is a private limited company. Situated at Reliance Medical West Avenue, Talke, Stoke-On-Trent ST7 1TL, the above-mentioned 18 years old firm was incorporated on 2006-02-08 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "wholesale of pharmaceutical goods" (SIC code: 46460).
6 directors can be found in the enterprise: Jack T. (appointed on 25 September 2023), Paul K. (appointed on 18 June 2018), Joshua P. (appointed on 24 October 2017). When it comes to the secretaries (1 in total), we can name: Susan P. (appointed on 17 March 2010).

About
Name: Reliance Medical Ltd
Number: 05701697
Incorporation date: 2006-02-08
End of financial year: 31 December


Address:	Reliance Medical West Avenue Talke Stoke-on-trent ST7 1TL
SIC code:	46900 - Non-specialised wholesale trade 46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Reliance Medical Holdings Ltd

18 July 2019

Address	Reliance Medical West Avenue, Talke, Stoke-On-Trent, ST7 1TL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	11911024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew P.

6 April 2016 - 18 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,491,345	4,057,019	5,090,387	4,919,391	7,973,509	12,450,297	13,190,978
Fixed Assets	1,065,420	2,758,010	3,022,246	2,836,903	3,360,729	3,301,567	4,058,610
Total Assets Less Current Liabilities	1,691,961	3,117,315	3,423,376	3,267,990	7,226,406	8,230,708	9,421,628

The due date for Reliance Medical Ltd confirmation statement filing is 2024-02-26. The most recent one was submitted on 2023-02-12. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Reliance Medical Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at West Avenue, Talke, ST7 1TL Stoke-On-Trent. Andrew P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
AP01	New director appointment on Monday 25th September 2023. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (28 pages)
CH01	On Tuesday 7th September 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CH01	On Friday 31st July 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Friday 12th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (34 pages)
CH01	On Wednesday 5th June 2019 director's details were changed filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st August 2018 filed on: 9th, October 2018 \| officers	Free Download (1 page)
CH01	On Thursday 19th July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 19th July 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th June 2018. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Reliance Medical Ltd Radnor Park Trading Estate Congleton Cheshire CW12 4XP England to Reliance Medical West Avenue Talke Stoke-on-Trent Staffordshire ST7 1TL on Sunday 15th April 2018 filed on: 15th, April 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Reliance Medical Ltd West Avenue Kidsgrove Stoke-on-Trent ST7 1TW England to Reliance Medical Ltd Radnor Park Trading Estate Congleton Cheshire CW12 4XP on Wednesday 21st February 2018 filed on: 21st, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from The Radnor Building Radnor Park Trading Est Back Lane Congleton Cheshire CW12 4XP to Reliance Medical Ltd West Avenue Kidsgrove Stoke-on-Trent ST7 1TW on Wednesday 31st January 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, January 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (17 pages)
AP01	New director appointment on Tuesday 24th October 2017. filed on: 25th, October 2017 \| officers	Free Download (2 pages)
SH01	103.00 GBP is the capital in company's statement on Saturday 19th November 2016 filed on: 23rd, May 2017 \| capital	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 21st, November 2016 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 26th September 2016. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on Wednesday 11th May 2016 filed on: 5th, August 2016 \| capital	Free Download (10 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 11th May 2016 filed on: 5th, August 2016 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, June 2016 \| resolution	Free Download
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 25th February 2016 capital
CH01	On Friday 4th December 2015 director's details were changed filed on: 25th, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, August 2015 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 28th, August 2015 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 5th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 5th, March 2015 \| annual return
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
SH01	95.00 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Thursday 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Tuesday 8th March 2011 filed on: 8th, March 2011 \| officers	Free Download (1 page)
AP03	On Tuesday 8th March 2011 - new secretary appointed filed on: 8th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 27th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th March 2009 filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2008 \| resolution	Free Download (24 pages)
363a	Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, March 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on Thursday 19th October 2006. Value of each share 1 £, total number of shares: 101. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thursday 19th October 2006. Value of each share 1 £, total number of shares: 101. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
288a	On Thursday 26th October 2006 New director appointed filed on: 26th, October 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, October 2006 \| resolution	Free Download (12 pages)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 14th June 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 31/05/06 from: 4 darwin court oxon business park shrewsbury SY3 5AL filed on: 31st, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 4 darwin court, oxon business park, shrewsbury, SY3 5AL filed on: 31st, May 2006 \| address
288a	On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288a	On Tuesday 18th April 2006 New secretary appointed;new director appointed filed on: 18th, April 2006 \| officers	Free Download (2 pages)
288b	On Tuesday 18th April 2006 Secretary resigned filed on: 18th, April 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 22nd February 2006 New director appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Director resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
288b	On Wednesday 22nd February 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (16 pages)

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