REGENT MEDICAL AMERICAS HOLDINGS LIMITED
OLDHAM

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Company number 05160931
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address UNITY HOUSE, MEDLOCK STREET, OLDHAM, OL1 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Nicholas Andrew Rothwell as a director on 3 March 2017; Appointment of Mr Jakob Sten Heden as a director on 1 October 2016; Termination of appointment of Jamie Andrew Brannan as a director on 1 October 2016. The most likely internet sites of REGENT MEDICAL AMERICAS HOLDINGS LIMITED are www.regentmedicalamericasholdings.co.uk, and www.regent-medical-americas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Regent Medical Americas Holdings Limited is a Private Limited Company. The company registration number is 05160931. Regent Medical Americas Holdings Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Regent Medical Americas Holdings Limited is Unity House Medlock Street Oldham Ol1 3hs. . STUBBS, Christopher John is a Secretary of the company. HEDEN, Jakob Sten is a Director of the company. ROTHWELL, Nicholas Andrew is a Director of the company. TERNSTROM, Staffan Percy is a Director of the company. Secretary BENNISON, Robert Michael has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BARABE, Tim has been resigned. Director BENNISON, Robert Michael has been resigned. Director BENTLEY, John Anthony has been resigned. Director BRANNAN, Jamie Andrew has been resigned. Director CONTRERAS, Robert has been resigned. Director COOPER, Phillip has been resigned. Director GRIEVE, Stuart Michael has been resigned. Director GUYOT, Pierre has been resigned. Director HAMLETT, Stephen has been resigned. Director HEAP, Stuart has been resigned. Director JAMES, Robert has been resigned. Director ROY, Michelle Louise has been resigned. Director SAMUEL, John Andrew Walter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STUBBS, Christopher John
Appointed Date: 01 October 2013
Director
HEDEN, Jakob Sten
Appointed Date: 01 October 2016
53 years old
Director
ROTHWELL, Nicholas Andrew
Appointed Date: 03 March 2017
52 years old
Director
TERNSTROM, Staffan Percy
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
BENNISON, Robert Michael
Resigned: 01 October 2013
Appointed Date: 15 July 2004
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 23 June 2004
Director
BARABE, Tim
Resigned: 31 May 2006
Appointed Date: 15 July 2004
72 years old
Director
BENNISON, Robert Michael
Resigned: 04 September 2015
Appointed Date: 28 November 2008
57 years old
Director
BENTLEY, John Anthony
Resigned: 28 January 2011
Appointed Date: 28 November 2008
60 years old
Director
BRANNAN, Jamie Andrew
Resigned: 01 October 2016
Appointed Date: 14 December 2011
53 years old
Director
CONTRERAS, Robert
Resigned: 22 May 2008
Appointed Date: 09 July 2007
63 years old
Director
COOPER, Phillip
Resigned: 30 June 2014
Appointed Date: 22 May 2008
62 years old
Director
GRIEVE, Stuart Michael
Resigned: 31 May 2006
Appointed Date: 23 June 2004
66 years old
Director
GUYOT, Pierre
Resigned: 28 November 2008
Appointed Date: 14 June 2006
61 years old
Director
HAMLETT, Stephen
Resigned: 30 June 2014
Appointed Date: 06 March 2006
73 years old
Director
HEAP, Stuart
Resigned: 31 May 2006
Appointed Date: 23 June 2004
77 years old
Director
JAMES, Robert
Resigned: 31 May 2006
Appointed Date: 15 July 2004
71 years old
Director
ROY, Michelle Louise
Resigned: 08 April 2016
Appointed Date: 30 June 2014
60 years old
Director
SAMUEL, John Andrew Walter
Resigned: 09 July 2007
Appointed Date: 28 June 2006
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

REGENT MEDICAL AMERICAS HOLDINGS LIMITED Events

17 Mar 2017
Appointment of Mr Nicholas Andrew Rothwell as a director on 3 March 2017
01 Nov 2016
Appointment of Mr Jakob Sten Heden as a director on 1 October 2016
01 Nov 2016
Termination of appointment of Jamie Andrew Brannan as a director on 1 October 2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • USD 56,854,221
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 84 more events
29 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2004
Incorporation

REGENT MEDICAL AMERICAS HOLDINGS LIMITED Charges

28 June 2007
A pledge agreement
Delivered: 16 July 2007
Status: Satisfied on 10 January 2014
Persons entitled: Morgan Stanley Bank International Limited (The Security Agent) as Security Agent for Thesecured Parties Party to the Credit Documents
Description: The pledged collateral. See the mortgage charge document…
28 September 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 2 June 2007
Persons entitled: Deutsche Bank Ag London Branch (The Security Agent)
Description: The real property the accounts any goodwill the investments…
25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 2 June 2007
Persons entitled: Barclays Bank PLC as Trustee for the Secured Parties
Description: By way of first fixed charge the real property the tangible…

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