RELIABLE MEDICARE LIMITED
SUITE A1, 10TH FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM B5 4BD- Active
- Private Limited Company
- Company No. 09884178
- Last Updated: 01 Mar 2024
Company Profile
RELIABLE MEDICARE LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in BIRMINGHAM. RELIABLE MEDICARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 10 months and 2 days.
| Name | RELIABLE MEDICARE LIMITED |
|---|---|
| Company number | 09884178 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A1, 10TH FLOOR ALBANY HOUSE 31 HURST STREET BIRMINGHAM B5 4BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rm365 Holdings Limited Albany House, 31 Hurst Street, B5 4BD |
Dates: Monday, August 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Qi Xing Weng Nationality: Chinese |
Dates: Tuesday, January 1, 2019 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hongmei He Nationality: British |
Dates: Tuesday, January 1, 2019 - Monday, August 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qi Xing Weng Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
|
| Miss Hongmei He Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELIABLE MEDICARE LIMITED | 23 Nov 2015 |