REACT & RECOVER MEDICAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 20/09/2320 September 2023 | 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 2023-09-20 |
| 20/09/2320 September 2023 | Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 22/02/2322 February 2023 | Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 20/10/2220 October 2022 | Satisfaction of charge 073164380002 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 073164380001 in full |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 08/02/228 February 2022 | Appointment of Mrs Elizabeth Sarah Comley as a director on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Alison Louise Wilford as a director on 2022-01-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 11/03/1911 March 2019 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND |
| 11/03/1911 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ALISON LOUISE WILFORD |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREW |
| 11/06/1811 June 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FOWLIE / 15/10/2015 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073164380002 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR SIMON BARRY PREW |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/05/178 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 25/05/1625 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1613 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 28/09/1528 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/09/1527 September 2015 | SAIL ADDRESS CREATED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 12/09/1512 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073164380001 |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECOND FILING WITH MUD 20/04/14 FOR FORM AR01 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 21/10/1421 October 2014 | ALTER ARTICLES 18/09/2014 |
| 21/10/1421 October 2014 | ARTICLES OF ASSOCIATION |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, EVANS BUSINESS CENTRE MANCHESTER ROAD, BOLTON, LANCS, BL3 2NZ |
| 10/10/1410 October 2014 | ALTER ARTICLES 18/09/2014 |
| 09/10/149 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 09/10/149 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAITHWAITE |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAITHWAITE / 19/04/2013 |
| 04/07/134 July 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE BURKE |
| 13/06/1313 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED PANDA 2010 LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID PEARCE |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ADOPT ARTICLES 17/10/2011 |
| 23/04/1223 April 2012 | 17/10/11 STATEMENT OF CAPITAL GBP 201 |
| 23/04/1223 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 200 |
| 29/09/1029 September 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 15/07/1015 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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