RELIANCE MEDICARE SERVICES LTD

Profile RELIANCE MEDICARE SERVICES LTD

Actual on 01.11.2020
Company name
RELIANCE MEDICARE SERVICES LTD
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Company number
07361721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
251 STAINES ROAD, HOUNSLOW, TW3 3JJ
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PSC and Officers RELIANCE MEDICARE SERVICES LTD

Officers

(as of 20.09.2020)

REHMAN, Ateeq
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Staines Road, United Kingdom, Hounslow, TW3 3JJ, 251
Role: Secretary
REHMAN, Ateeq
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Staines Road, United Kingdom, Hounslow, TW3 3JJ, 251
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Businessman
Country of residence: England
HUSSAIN, Amran
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 28 January 2011
Correspondence address: Ravens Avenue, United Kingdom, Dewsbury, WF13 3QN, 57
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Businessman
Country of residence: England
MANDAL, Bhaskar
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 July 2014
Correspondence address: Stoke Poges, United Kingdom, Slough, SL2 4ER, 6 Freemans Close
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Businessman
Country of residence: Gbr
NAQVI, Syed Safdar Ali, Dr
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 July 2014
Correspondence address: Guildford Road Ottershaw, United Kingdom, Chertsey, KT16 0PX, Sunnyside
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Ateeq Rehman
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: England, Hounslow, 251
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm