Regent Medical Americas Holdings Limited

05160931

active

Private Limited Company

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 23/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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 10/09/2025

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

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

Charges0 outstanding

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 25/06/2004Registered 02/07/2004Satisfied 02/06/2007