Regent Medical Limited

05104407

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITY HOUSE, OLDHAM, OL1 3HS

Incorporated 16/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

86900

Other human health activities

Officers

Mr Adrian Johannes Muellar

director · Since 26/06/2020

FINANCE DIRECTOR

GERMAN · GERMANY · Age 48

Also on 4 other boards

Mr Mark Robert Dickinson

secretary · Since 07/06/2022

James Richard Hockley

director · Since 20/04/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr David Paul Harper

director · Since 25/03/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Mhc Uk Ltd

75–100% shares

Unity House, Medlock Street, Oldham, OL1 3HS

Reg: 05886297 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 05/07/2007Registered 19/07/2007Satisfied 10/01/2014

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED (THE SECURITY AGENT) AS SECURITY AGENT FOR THESECURED

Created 28/06/2007Registered 16/07/2007Satisfied 10/01/2014

charge

satisfied

MORGAN STANLEY BANK INTERNATIONAL LIMITED (THE SECURITY AGENT) AS SECURITY AGENT FOR THESECURED

Created 28/06/2007Registered 16/07/2007Satisfied 10/01/2014

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 28/09/2005Registered 14/10/2005Satisfied 02/06/2007

charge

satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 21/05/2004Registered 04/06/2004Satisfied 02/06/2007