RB MEDICAL ENGINEERING LIMITED

Overview

Company Name	RB MEDICAL ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02420424
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RB MEDICAL ENGINEERING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is RB MEDICAL ENGINEERING LIMITED located?

Registered Office Address	Unit 2 Alton Road Industrial Estate HR9 5NS Ross On Wye Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of RB MEDICAL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
DATESWITCH LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for RB MEDICAL ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RB MEDICAL ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for RB MEDICAL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2024

Accounts for a small company made up to Mar 31, 2024

12 pages

Sep 16, 2024

Confirmation statement made on Sep 06, 2024 with updates

5 pages

CS01

Jun 05, 2024

Notification of Andrew Industries Limited as a person with significant control on May 16, 2024

2 pages

PSC02

Jun 05, 2024

Cessation of Bmp Europe Limited as a person with significant control on May 16, 2024

1 pages

PSC07

Mar 27, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 26, 2024

Accounts for a small company made up to Mar 31, 2023

11 pages

Mar 12, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2023

Confirmation statement made on Sep 06, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Accounts for a small company made up to Mar 31, 2022

10 pages

Sep 12, 2022

Confirmation statement made on Sep 06, 2022 with updates

5 pages

CS01

Dec 14, 2021

Accounts for a small company made up to Mar 31, 2021

10 pages

Sep 20, 2021

Confirmation statement made on Sep 06, 2021 with updates

5 pages

CS01

Feb 09, 2021

Termination of appointment of Mark Athersmith as a director on Oct 01, 2020

1 pages

TM01

Dec 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business/company documents 24/11/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 24, 2020

Memorandum and Articles of Association

10 pages

Dec 18, 2020

Registration of charge 024204240003, created on Dec 11, 2020

24 pages

MR01

Dec 07, 2020

Accounts for a small company made up to Mar 31, 2020

11 pages

Sep 21, 2020

Confirmation statement made on Sep 06, 2020 with updates

5 pages

CS01

Dec 27, 2019

Accounts for a small company made up to Mar 31, 2019

10 pages

Sep 17, 2019

Confirmation statement made on Sep 06, 2019 with updates

5 pages

CS01

Apr 08, 2019

Appointment of Mr Lee John Blunstone as a director on Apr 01, 2019

2 pages

AP01

Apr 08, 2019

Termination of appointment of Ian Frederick Leeder Kenyon as a director on Apr 01, 2019

1 pages

TM01

Dec 20, 2018

Accounts for a small company made up to Mar 31, 2018

10 pages

Sep 17, 2018

Confirmation statement made on Sep 06, 2018 with updates

5 pages

CS01

Jan 03, 2018

Termination of appointment of Tina Melody Morris as a director on Dec 31, 2017

1 pages

TM01

View All Filings

Who are the officers of RB MEDICAL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Mark Robert Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Jul 31, 2017		Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1964-9	Group Finance Director	117533520001
BLUNSTONE, Lee John Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Apr 01, 2019		Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1977-10	Director	254456360001
HARRIS, Chad Andrian Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Nov 07, 2011		Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1962-8	General Manager	164402750001
WORTHINGTON, Andrew Michael Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Jul 31, 2017		Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1969-7	Accountant	72651260001
BARLOW, John Francis 23 Meare Close KT20 5RZ Tadworth Surrey		Dec 27, 2000	Secretary	23 Meare Close KT20 5RZ Tadworth Surrey		British			32422180002
ROSS, Alastair Ramsey Alma Cottage Hoarwithy HR2 6QS Hereford Herefordshire	Dec 27, 2000	Jul 31, 2017	Secretary	Alma Cottage Hoarwithy HR2 6QS Hereford Herefordshire		British		Manager	32422190001
ATHERSMITH, Mark Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Jul 31, 2017	Oct 01, 2020	Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1961-8	Accountant	8050970004
BARLOW, John Francis 23 Meare Close KT20 5RZ Tadworth Surrey		Dec 27, 2000	Director	23 Meare Close KT20 5RZ Tadworth Surrey		British	1950-3	Surveyor	32422180002
BEARD, Stephen Paul Malvern View Upton Bishop HR9 7UR Ross On Wye Herefordshire	Dec 26, 2000	Sep 24, 2013	Director	Malvern View Upton Bishop HR9 7UR Ross On Wye Herefordshire	England	British	1962-2	Medical Engineering	183072860001
GILBERT, Richard Gordon Old Church Road Colwall WR13 6ET Malvern Newcourt Worcestershire United Kingdom	Dec 26, 2000	Jul 17, 2007	Director	Old Church Road Colwall WR13 6ET Malvern Newcourt Worcestershire United Kingdom	United Kingdom	British	1937-7	Agri Business	139767900001
KENYON, Ian Frederick Leeder Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Jul 31, 2017	Apr 01, 2019	Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1951-2	Director	3231570002
MORRIS, Tina Melody Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	Nov 07, 2011	Dec 31, 2017	Director	Alton Road Industrial Estate HR9 5NS Ross On Wye Unit 2 Herefordshire	England	British	1958-2	Finance Manager	164403020001
ROSS, Alastair Ramsey Alma Cottage Hoarwithy HR2 6QS Hereford Herefordshire		Jul 31, 2017	Director	Alma Cottage Hoarwithy HR2 6QS Hereford Herefordshire	United Kingdom	British	1948-6	Production Engineer	32422190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RB MEDICAL ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrew Industries Limited

May 16, 2024

Syke Side Drive

Altham

BB5 5YE Accrington

Walton House

Lancashire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00188896

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bmp Europe Limited

Jul 31, 2017

Altham Business Park

Altham

BB5 5YH Accrington

Shorten Brook Drive

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01845855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Alastair Ramsey Ross

Jul 01, 2016

Alton Road Industrial

Estate

HR9 5NS Ross On Wye

Unit 2

Herefordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0