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Redditch Medical Group Limited

Redditch Medical Group Limited is an active company incorporated on 13 February 1997 with the registered office located in Altrincham, Greater Manchester. Redditch Medical Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03317866
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 8 Oct30 Sep 2024 (11 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (3 months ago)
Previous address was Unit 46 Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA
Telephone
01527830940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Management • German • Lives in Germany • Born in Sep 1977
Director • Operations Director • British • Lives in England • Born in Feb 1982
RML Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RML Holdings Limited
Patric Scheidner and Oakwood Corporate Secretary Limited are mutual people.
Active
Redditch Medical Limited
Patric Scheidner and Oakwood Corporate Secretary Limited are mutual people.
Active
RML Topco Limited
Patric Scheidner and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
John James & Sons Limited
Mr Stephen Mark Brown is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£204.8K
Same as previous period
Total Liabilities
-£3.42K
Same as previous period
Net Assets
£201.38K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 15 Oct 2025
Rml Holdings Limited (PSC) Details Changed
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 30 Sep 2025
Patric Scheidner Appointed
3 Months Ago on 22 Sep 2025
Oakwood Corporate Secretary Limited Appointed
3 Months Ago on 22 Sep 2025
Matthew Chaloner Resigned
3 Months Ago on 22 Sep 2025
Entaco Holdings Limited (PSC) Details Changed
3 Months Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 15 Oct 2025
Change of details for Entaco Holdings Limited as a person with significant control on 9 September 2025
Submitted on 9 Oct 2025
Change of details for Rml Holdings Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Oct 2025
Termination of appointment of Matthew Chaloner as a director on 22 September 2025
Submitted on 1 Oct 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 September 2025
Submitted on 1 Oct 2025
Appointment of Patric Scheidner as a director on 22 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Unit 46 Washford Industrial Estate Heming Road Redditch Worcestershire B98 0EA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 September 2025
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Repayment History
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