Company NameRe Medical Ltd
DirectorsPeter Robert Reynolds and Elspeth Sheila Reynolds
Company StatusActive
Company Number08630199
CategoryPrivate Limited Company
Incorporation Date30 July 2013(10 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Peter Robert Reynolds
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(same day as company formation)
RoleMedical Consulting
Country of ResidenceEngland
Correspondence Address4 Oakfield Glade
Weybridge
Surrey
KT13 9DP
Director NameMrs Elspeth Sheila Reynolds
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(4 years, 10 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Oakfield Glade
Weybridge
Surrey
KT13 9DP

Location

Registered Address4 Oakfield Glade
Weybridge
Surrey
KT13 9DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

22 October 2020Total exemption full accounts made up to 31 July 2020 (4 pages)
10 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 July 2019 (4 pages)
11 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 July 2018 (4 pages)
8 August 2018Change of details for Dr Peter Robert Reynolds as a person with significant control on 7 August 2018 (2 pages)
7 August 2018Cessation of Peter Robert Reynolds as a person with significant control on 7 August 2018 (1 page)
7 August 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
7 August 2018Notification of Elspeth Sheila Reynolds as a person with significant control on 7 August 2018 (2 pages)
12 June 2018Notification of Peter Robert Reynolds as a person with significant control on 1 June 2018 (2 pages)
12 June 2018Appointment of Mrs Elspeth Sheila Reynolds as a director on 1 June 2018 (2 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (4 pages)
13 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
15 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 October 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
25 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
8 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(3 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)