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Redditch Medical Limited

Redditch Medical Limited is an active company incorporated on 24 November 2021 with the registered office located in Altrincham, Greater Manchester. Redditch Medical Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13763163
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 8 Oct30 Sep 2024 (11 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Unit 46, Washford Industrial Estate Hemming Road Redditch Worcestershire B98 0EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1982
Director • German • Lives in Germany • Born in Sep 1977
Redditch Medical Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RML Holdings Limited
Patric Scheidner, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Redditch Medical Group Limited
Patric Scheidner, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
RML Topco Limited
Patric Scheidner, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£208.81K
Increased by £12.27K (+6%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 4 (+8%)
Total Assets
£4.53M
Increased by £1.12M (+33%)
Total Liabilities
-£5.36M
Increased by £846.81K (+19%)
Net Assets
-£822.72K
Increased by £277.75K (-25%)
Debt Ratio (%)
118%
Decreased by 14.13% (-11%)
Latest Activity
Accounting Period Extended
25 Days Ago on 16 Oct 2025
Redditch Medical Group Limited (PSC) Details Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Patric Scheidner Appointed
1 Month Ago on 22 Sep 2025
Oakwood Corporate Secretary Limited Appointed
1 Month Ago on 22 Sep 2025
Matthew Chaloner Resigned
1 Month Ago on 22 Sep 2025
Entaco Group Limited (PSC) Details Changed
2 Months Ago on 9 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 16 Oct 2025
Change of details for Redditch Medical Group Limited as a person with significant control on 30 September 2025
Submitted on 9 Oct 2025
Change of details for Entaco Group Limited as a person with significant control on 9 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 Hemming Road Redditch Worcestershire B98 0EA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Repayment History
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