Regenerative Medical Group Limited

General information

Name:

Regenerative Medical Group Ltd

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 09625592

Incorporation date: 2015-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 32 Byron Hill Road, Harrow On The Hill HA2 0HY Regenerative Medical Group Limited is a Private Limited Company with 09625592 Companies House Reg No. This company appeared on 2015-06-05. The enterprise's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. Its most recent accounts describe the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-04-29.

At present, this specific company is administered by a solitary managing director: Ian M., who was appointed nine years ago. The following company had been managed by Brendan M. until March 2020. Furthermore a different director, specifically John E. quit on 2015-10-13.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 05 June 2015

Latest update: 24 February 2024

People with significant control

The companies that control the firm include: Wentworth Hall Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow On The Hill at Byron Hill Road, HA2 0HY, Middlesex and was registered as a PSC under the registration number 05910661. Ageless Men's Health Group Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrow On The Hill at Byron Hill Road, HA2 0HY, Middlesex and was registered as a PSC under the registration number 552948.

Wentworth Hall Consultancy Ltd
Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05910661
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ageless Men's Health Group Holdings Ltd
Address: 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom
Legal authority Ireland
Legal form Limited
Country registered United Kingdom
Place registered Companies Registration Office
Registration number 552948
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Brendan M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 5 March 2017
Start Date For Period Covered By Report 2015-06-05
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-04-29 (CS01)
filed on: 9th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
8
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