REACT MEDICAL MANAGEMENT LIMITED

REACT MEDICAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREACT MEDICAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07315629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACT MEDICAL MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REACT MEDICAL MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACT MEDICAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REACT MEDICAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for REACT MEDICAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    59 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 073156290002 in full

    1 pagesMR04

    Satisfaction of charge 073156290003 in full

    1 pagesMR04

    Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022

    2 pagesCH01

    Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022

    1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022

    2 pagesAP01

    Who are the officers of REACT MEDICAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    EnglandBritishLawyer200337740022
    STOESSER, Nils Ian
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    EnglandBritishChief Executive Officer86738640004
    BURKE, Joanne
    Briggs Fold Road
    Egerton
    BL7 9SG Bolton
    6
    Lancs
    England
    Secretary
    Briggs Fold Road
    Egerton
    BL7 9SG Bolton
    6
    Lancs
    England
    152697810001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    198658820001
    WALKER, Edward Ian Charles
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    Secretary
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    189127070001
    FIELDING, Robert Martin
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritishCompany Director187535920001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritishLawyer165526410001
    LAITHWAITE, Peter William
    Bolton Road
    Bull Hill
    BB3 2TT Darwen
    Bull Hill Farm
    Lancashire
    England
    Director
    Bolton Road
    Bull Hill
    BB3 2TT Darwen
    Bull Hill Farm
    Lancashire
    England
    United KingdomBritishDirector136477140002
    MOORSE, Laurence
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    Director
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    EnglandBritishCompany Director78291360003
    PREW, Simon Barry
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    EnglandBritishChief Financial Officer, Slater And Gordon117277860001
    TERRY, Robert Simon
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    Director
    Barnes Wallis Road
    PO15 5UA Fareham
    Quindell Court
    Hampshire
    England
    United KingdomBritishCompany Director161749250001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    United KingdomBritishCompany Director242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    Director
    High Holborn
    WC1V 6LJ London
    90
    England
    EnglandBritishChief Financial Officer255223990001

    Who are the persons with significant control of REACT MEDICAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    React & Recover Medical Group Limited
    Chancery Lane
    WC2A 1LS London
    50
    England
    Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    50
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • 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.

    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