Company information:
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 |