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Regent Medical Overseas Limited

05104408

active
ltd
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, Medlock Street, Oldham, OL1 3HS
Incorporated 16/04/2004

Previously known as

Hackremco (No. 2137) Limited · until 13/05/2004

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 49

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 10/09/2025

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Adrian Johannes Muellar

director · Since 26/06/2020

German · Germany · Age 49

Mark Robert Dickinson

secretary · Since 07/06/2022

James Richard Hockley

director · Since 20/04/2023

British · United Kingdom · Age 48

David Paul Harper

director · Since 10/09/2025

British · England · Age 47

Former

Hackwood Directors Limited

corporate nominee director · Resigned 20/05/2004

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 20/05/2004

Stuart Heap

secretary · Resigned 15/07/2004

Stuart Heap

director · Resigned 31/05/2006

Stuart Michael Grieve

director · Resigned 31/05/2006

Steve King

director · Resigned 29/05/2007

John Andrew Walter Samuel

director · Resigned 09/07/2007

Robert Contreras

director · Resigned 22/05/2008

Pierre Guyot

director · Resigned 28/11/2008

John Anthony Bentley

director · Resigned 28/01/2011

Robert Michael Bennison

secretary · Resigned 01/10/2013

Stephen Hamlett

director · Resigned 30/06/2014

Phillip Cooper

director · Resigned 30/06/2014

Robert Michael Bennison

director · Resigned 04/09/2015

Michelle Louise Roy

director · Resigned 08/04/2016

Jamie Andrew Brannan

director · Resigned 01/10/2016

Jakob Sten Heden

director · Resigned 20/12/2017

Staffan Percy Ternstrom

director · Resigned 30/01/2018

Stefan Ulf Fristedt

director · Resigned 30/09/2019

Richard Twomey

director · Resigned 30/06/2020

Karin Marklinder

director · Resigned 30/06/2020

Raphael Stephane Pascaud

director · Resigned 26/02/2021

Christopher John Stubbs

secretary · Resigned 26/08/2021

Nicholas Andrew Rothwell

director · Resigned 07/06/2022

Ines Calvete Lopez

secretary · Resigned 07/06/2022

Oliver James Law

director · Resigned 20/04/2023

Persons with Significant Control

Regent Medical Ltd

75–100% shares

Unity House, Medlock Street, Oldham, OL1 3HS

Reg: 05104407 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unity House
2026-08-09

UNITY HOUSE

post townOldham
2026-08-09

OLDHAM

officer appointedDICKINSON, Mark Robert
2026-08-09
officer appointedHARPER, David Paul
2026-08-09
officer appointedHOCKLEY, James Richard
2026-08-09
officer appointedMUELLAR, Adrian Johannes
2026-08-09