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REGENT MEDICAL OVERSEAS LIMITED

Company number 05104408

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2025	AP01	Appointment of Mr David Paul Harper as a director on 10 September 2025	View PDF Appointment of Mr David Paul Harper as a director on 10 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
22 Apr 2025	CS01	Confirmation statement made on 16 April 2025 with no updates	View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 May 2023	TM01	Termination of appointment of Oliver James Law as a director on 20 April 2023	View PDF Termination of appointment of Oliver James Law as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AP01	Appointment of James Richard Hockley as a director on 20 April 2023	View PDF Appointment of James Richard Hockley as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
10 Jun 2022	AP01	Appointment of Mr Oliver James Law as a director on 7 June 2022	View PDF Appointment of Mr Oliver James Law as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP03	Appointment of Mr Mark Robert Dickinson as a secretary on 7 June 2022	View PDF Appointment of Mr Mark Robert Dickinson as a secretary on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Nicholas Andrew Rothwell as a director on 7 June 2022	View PDF Termination of appointment of Nicholas Andrew Rothwell as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM02	Termination of appointment of Ines Calvete Lopez as a secretary on 7 June 2022	View PDF Termination of appointment of Ines Calvete Lopez as a secretary on 7 June 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AP03	Appointment of Ms Ines Calvete Lopez as a secretary on 26 August 2021	View PDF Appointment of Ms Ines Calvete Lopez as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM02	Termination of appointment of Christopher John Stubbs as a secretary on 26 August 2021	View PDF Termination of appointment of Christopher John Stubbs as a secretary on 26 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Raphael Stephane Pascaud as a director on 26 February 2021	View PDF Termination of appointment of Raphael Stephane Pascaud as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Jul 2020	CH01	Director's details changed for Mr Raphael Stephane Pascaud on 9 July 2020	View PDF Director's details changed for Mr Raphael Stephane Pascaud on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Raphael Stephane Pascaud as a director on 26 June 2020	View PDF Appointment of Mr Raphael Stephane Pascaud as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Richard Twomey as a director on 30 June 2020	View PDF Termination of appointment of Richard Twomey as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Karin Marklinder as a director on 30 June 2020	View PDF Termination of appointment of Karin Marklinder as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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REGENT MEDICAL OVERSEAS LIMITED

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