RELIANCE MEDICAL LTD

Overview

Company Name	RELIANCE MEDICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05701697
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2006

Summary

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

What is the purpose of RELIANCE MEDICAL LTD?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RELIANCE MEDICAL LTD located?

Registered Office Address	Reliance Medical West Avenue Talke ST7 1TL Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for RELIANCE MEDICAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RELIANCE MEDICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2027
Next Confirmation Statement Due	Feb 26, 2027
Next Confirmation Statement Made Up To	Feb 12, 2026
Overdue	No

What are the latest filings for RELIANCE MEDICAL LTD?

Filings
Date	Description	Document	Type
Feb 19, 2026	Satisfaction of charge 5 in full	1 pages	MR04

Feb 17, 2026	Confirmation statement made on Feb 12, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jul 30, 2025	Director's details changed for Mr Andrew Mark Pear on Jul 18, 2025	2 pages	CH01

Apr 02, 2025	Director's details changed for Dr Paul Allan Knox on Apr 01, 2025	2 pages	CH01

Feb 25, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Registration of charge 057016970007, created on Feb 14, 2024	14 pages	MR01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Sep 25, 2023	Appointment of Mr Jack Jacob Thompson as a director on Sep 25, 2023	2 pages	AP01

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 30, 2021	Director's details changed for Mr Joshua Joseph Adam Pear on Sep 07, 2021	2 pages	CH01

Feb 22, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Director's details changed for Dr Paul Allan Knox on Jul 31, 2020	2 pages	CH01

Aug 26, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 18, 2020	Termination of appointment of Patricia Anne Clough as a director on Jun 12, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with updates	4 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Jul 24, 2019	Cessation of Andrew Mark Pear as a person with significant control on Jul 18, 2019	1 pages	PSC07

Jul 24, 2019	Notification of Reliance Medical Holdings Ltd as a person with significant control on Jul 18, 2019	2 pages	PSC02

View All Filings

Who are the officers of RELIANCE MEDICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAR, Susan Dawn West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Mar 17, 2010		Secretary	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England				158334170001
KNOX, Paul Allan, Dr West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Jun 18, 2018		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	England	British	1981-1	247535770003
PEAR, Andrew Mark West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Oct 19, 2006		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	England	British	1963-9	114397290003
PEAR, Thomas Andrew James West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Sep 26, 2016		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	England	British	1988-6	215664150002
PEARSON, Joshua Joseph Adam West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Oct 24, 2017		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	England	British	1991-8	256570270002
SMITH, Alan Anthony Bullocks House Road Harriseahead ST7 4JQ Stoke-On-Trent Danbury England	May 02, 2006		Director	Bullocks House Road Harriseahead ST7 4JQ Stoke-On-Trent Danbury England	England	British	1972-1	113492930002
THOMPSON, Jack Jacob West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	Sep 25, 2023		Director	West Avenue Talke ST7 1TL Stoke-On-Trent Reliance Medical Staffordshire England	England	British	1989-9	313901380001
CLOUGH, Patricia Anne 27 Chartwell Park CW11 4ZP Sandbach Cheshire	Mar 21, 2006	Mar 17, 2010	Secretary	27 Chartwell Park CW11 4ZP Sandbach Cheshire		British		112205860001
WINTERTON, Elaine Patricia 45 Rupert Road Huyton L36 9TA Liverpool Merseyside	Feb 08, 2006	Mar 21, 2006	Secretary	45 Rupert Road Huyton L36 9TA Liverpool Merseyside		British		110924720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 08, 2006	Feb 08, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CLOUGH, Patricia Anne 27 Chartwell Park CW11 4ZP Sandbach Cheshire	Mar 21, 2006	Jun 12, 2020	Director	27 Chartwell Park CW11 4ZP Sandbach Cheshire	England	British	1954-10	112205860001
COLLINS, Barry James Rowling Crescent FK2 8RH Falkirk 9 Scotland	Apr 01, 2014	Aug 31, 2018	Director	Rowling Crescent FK2 8RH Falkirk 9 Scotland	Scotland	Uk	1974-5	195583720001
WINTERTON, Philip Peter 45 Rupert Road Huyton L36 9TA Liverpool Merseyside	Feb 08, 2006	Feb 03, 2012	Director	45 Rupert Road Huyton L36 9TA Liverpool Merseyside	England	British	1960-6	110924620001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 08, 2006	Feb 08, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIANCE MEDICAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Reliance Medical Holdings Ltd

Jul 18, 2019

West Avenue

Talke

ST7 1TL Stoke-On-Trent

Reliance Medical

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	11911024

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.

Mr Andrew Mark Pear

Apr 06, 2016

West Avenue

Talke

ST7 1TL Stoke-On-Trent

Reliance Medical

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

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.

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.
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