Regent Medical Overseas Limited

Active05104408 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
North West
Address
Unity House
Medlock Street
Oldham
OL1 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born November 1978
Director · Appointed 20 April 2023
British
Born February 1978 (48)
Dickinson, Mark Robert
Secretary · Appointed 7 June 2022
Director · Appointed 26 June 2020
German
Born August 1977 (49)
Officer history (26 former)
10 September 2025
Appointed Harper, David Paul as Director
20 April 2023
Appointed Hockley, James Richard as Director
20 April 2023
Resigned Law, Oliver James as Director
7 June 2022
Appointed Dickinson, Mark Robert as Secretary
7 June 2022
Resigned Rothwell, Nicholas Andrew as Director
7 June 2022
Appointed Law, Oliver James as Director
7 June 2022
Resigned Calvete Lopez, Ines as Secretary
26 August 2021
Appointed Calvete Lopez, Ines as Secretary
26 August 2021
Resigned Stubbs, Christopher John as Secretary
26 February 2021
Resigned Pascaud, Raphael Stephane as Director
30 June 2020
Resigned Marklinder, Karin as Director
30 June 2020
Resigned Twomey, Richard as Director
26 June 2020
Appointed Pascaud, Raphael Stephane as Director
26 June 2020
Appointed Muellar, Adrian Johannes as Director
30 September 2019
Appointed Marklinder, Karin as Director
30 September 2019
Resigned Fristedt, Stefan Ulf as Director
9 March 2018
Appointed Twomey, Richard as Director
30 January 2018
Resigned Ternstrom, Staffan Percy as Director
10 January 2018
Appointed Fristedt, Stefan Ulf as Director
20 December 2017
Resigned Heden, Jakob Sten as Director
3 March 2017
Appointed Rothwell, Nicholas Andrew as Director
1 October 2016
Appointed Heden, Jakob Sten as Director
1 October 2016
Resigned Brannan, Jamie Andrew as Director
8 April 2016
Resigned Roy, Michelle Louise as Director
4 September 2015
Resigned Bennison, Robert Michael as Director
1 July 2014
Appointed Ternstrom, Staffan Percy as Director
30 June 2014
Appointed Roy, Michelle Louise as Director
30 June 2014
Resigned Cooper, Phillip as Director
30 June 2014
Resigned Hamlett, Stephen as Director
1 October 2013
Appointed Stubbs, Christopher John as Secretary
1 October 2013
Resigned Bennison, Robert Michael as Secretary
14 December 2011
Appointed Brannan, Jamie Andrew as Director
28 January 2011
Resigned Bentley, John Anthony as Director
28 November 2008
Appointed Bennison, Robert Michael as Director
28 November 2008
Appointed Bentley, John Anthony as Director
28 November 2008
Resigned Guyot, Pierre as Director
22 May 2008
Resigned Contreras, Robert as Director
22 May 2008
Appointed Cooper, Phillip as Director
9 July 2007
Appointed Contreras, Robert as Director
9 July 2007
Resigned Samuel, John Andrew Walter as Director
29 May 2007
Resigned King, Steve as Director
28 June 2006
Appointed Guyot, Pierre as Director
28 June 2006
Appointed Samuel, John Andrew Walter as Director
31 May 2006
Resigned Heap, Stuart as Director
31 May 2006
Resigned Grieve, Stuart Michael as Director
6 March 2006
Appointed Hamlett, Stephen as Director
15 July 2004
Appointed Bennison, Robert Michael as Secretary
15 July 2004
Resigned Heap, Stuart as Secretary
15 July 2004
Appointed King, Steve as Director
20 May 2004
Appointed Heap, Stuart as Secretary
20 May 2004
Appointed Grieve, Stuart Michael as Director
20 May 2004
Appointed Heap, Stuart as Director
20 May 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 May 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 April 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05104407

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Medlock Medical Limited Owns 75–100% of shares
Molnlycke Health Care Limited Owns 75–100% of shares
Regent Medical Limited Owns 75–100% of shares
Regent Medical Overseas Limited This company Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
25 March 2026Confirmation statement with no updates25 March 2026
10 September 2025Appointment of a director
4 September 2025Full accounts31 December 2024
22 April 2025Confirmation statement with no updates16 April 2025
Show all 123 filings

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