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Reliance Medical Holdings Ltd (No: 11911024)

Address: RELIANCE MEDICAL WEST AVENUE, TALKE, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 1TL, ENGLAND

Status: Active

Incorporated: 28-Mar-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PATRICIA ANNE CLOUGH ( DOB: Oct-1954   From: Jul-2019  )

Current Director: PAUL ALLAN KNOX ( DOB: Jan-1981   From: Jul-2019  )

Current Director: ANDREW MARK PEAR ( DOB: Sep-1963   From: Mar-2019  )

Current Director: THOMAS ANDREW JAMES PEAR ( DOB: Jun-1988   From: Jul-2019  )

Current Director: JOSHUA JOSEPH ADAM PEAR ( DOB: Aug-1991   From: Jul-2019  )

Current Director: JOSHUA JOSEPH ADAM PEARSON ( DOB: Aug-1991   From: Jul-2019  )

Current Director: ALAN ANTHONY SMITH ( DOB: Jan-1972   From: Jul-2019  )

Current Director: JACK JACOB THOMPSON ( DOB: Sep-1989   From: Sep-2023  )

Current Secretary: SUSAN DAWN PEAR (   From: Jul-2019  )

Persons of Significant Control:

Mr Andrew Mark Pear, Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-28)

Mrs Susan Dawn Pear, Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-18)

Company Accounts Summary (£)   

Item 2018 2019 2021 2022 2023 Chart
Fixed assets 7,292,382 7,145,485 0.0,0.0,0.0,7292382.0,7145485.0
Fixed assets / Intangible assets 163,836 163836.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 7,292,279 7,145,382 0.0,0.0,0.0,7292279.0,7145382.0
Fixed assets / Investments, fixed assets 103 103 0.0,0.0,0.0,103.0,103.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 0.0,0.0,0.0,0.0,0.0
Current assets / Current asset investments / Investments in group undertakings 0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 186 77 0.0,0.0,0.0,186.0,77.0
Net current assets (liabilities) 0.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 365,236 2,292,658 0.0,0.0,0.0,365236.0,2292658.0
Equity / share capital and reserves 493,945 7,555,539 2,292,658 0.0,493945.0,7555539.0,0.0,2292658.0
History Chart

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