RM

RELIANCE MEDICAL LTD

Active

Company number 05701697

Stoke-On-Trent, England · Incorporated 8 February 2006

Reliance Medical West Avenue, Talke, Stoke-On-Trent, Staffordshire, ST7 1TL, England

Last updated on 19 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Non-specialised wholesale trade · SIC 46900


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reliance Medical Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

2 funding rounds
19 November 2016
Shares allotted · 0 shares allotted
11 May 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Change Person Director Company With Change Date
Officers
2 November 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2018 View
Capital Name Of Class Of Shares
Capital
29 January 2018 View
Resolution
Resolution
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
18 September 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Legacy
Miscellaneous
22 May 2017 View
Legacy
Return
17 February 2017 View
Accounts With Accounts Type Small
Accounts
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2016 View
Capital Alter Shares Subdivision
Capital
5 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Resolution
Resolution
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2015 View
Capital Name Of Class Of Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Small
Accounts
6 December 2012 View
Legacy
Mortgage
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
16 February 2012 View
Legacy
Mortgage
18 January 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Termination Secretary Company With Name
Officers
8 March 2011 View
Appoint Person Secretary Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Small
Accounts
21 December 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Small
Accounts
27 August 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Small
Accounts
12 August 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Accounts
26 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Capital
8 November 2006 View
Resolution
Resolution
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Address
31 May 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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