RELIANCE MEDICAL LTD
BACK LANE CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4XP
Company number 05701697
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address THE RADNOR BUILDING, RADNOR PARK TRADING EST, BACK LANE CONGLETON, CHESHIRE, CW12 4XP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Thomas Andrew Pear as a director on 26 September 2016. The most likely internet sites of RELIANCE MEDICAL LTD are www.reliancemedical.co.uk, and www.reliance-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.1 miles; to Knutsford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance Medical Ltd is a Private Limited Company. The company registration number is 05701697. Reliance Medical Ltd has been working since 08 February 2006. The present status of the company is Active. The registered address of Reliance Medical Ltd is The Radnor Building Radnor Park Trading Est Back Lane Congleton Cheshire Cw12 4xp. . PEAR, Susan Dawn is a Secretary of the company. CLOUGH, Patricia Anne is a Director of the company. COLLINS, Barry James is a Director of the company. PEAR, Andrew Mark is a Director of the company. PEAR, Thomas Andrew is a Director of the company. SMITH, Alan Anthony is a Director of the company. Secretary CLOUGH, Patricia Anne has been resigned. Secretary WINTERTON, Elaine Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WINTERTON, Philip Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PEAR, Susan Dawn
Appointed Date: 17 March 2010
Director
CLOUGH, Patricia Anne
Appointed Date: 21 March 2006
71 years old
Director
COLLINS, Barry James
Appointed Date: 01 April 2014
51 years old
Director
PEAR, Andrew Mark
Appointed Date: 19 October 2006
62 years old
Director
PEAR, Thomas Andrew
Appointed Date: 26 September 2016
37 years old
Director
SMITH, Alan Anthony
Appointed Date: 02 May 2006
54 years old

Resigned Directors

Secretary
CLOUGH, Patricia Anne
Resigned: 17 March 2010
Appointed Date: 21 March 2006
Secretary
WINTERTON, Elaine Patricia
Resigned: 21 March 2006
Appointed Date: 08 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
WINTERTON, Philip Peter
Resigned: 03 February 2012
Appointed Date: 08 February 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Andrew Mark Pear
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RELIANCE MEDICAL LTD Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Nov 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Appointment of Mr Thomas Andrew Pear as a director on 26 September 2016
17 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Aug 2016
Sub-division of shares on 11 May 2016
...
... and 51 more events
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
08 Feb 2006
Incorporation

RELIANCE MEDICAL LTD Charges

1 July 2013
Charge code 0570 1697 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 May 2012
Legal assignment
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 February 2012
Floating charge (all assets)
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 February 2012
Fixed charge on purchased debts which fail to vest
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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