Active
Company Information for REACT MEDICAL MANAGEMENT LIMITED
FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW,
|
Company Registration Number
07315629
Private Limited Company
Active |
Company Name | |
---|---|
REACT MEDICAL MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR, LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW Other companies in PO15 | |
Company Number | 07315629 | |
---|---|---|
Company ID Number | 07315629 | |
Date formed | 2010-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB100445276 |
Last Datalog update: | 2024-05-05 07:16:33 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN FOWLIE |
||
DAVID JOHN LUDLOW WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON BARRY PREW |
Director | ||
KIRSTEN MORRISON |
Company Secretary | ||
ROBERT MARTIN FIELDING |
Director | ||
EDWARD IAN CHARLES WALKER |
Company Secretary | ||
LAURENCE MOORSE |
Director | ||
ROBERT SIMON TERRY |
Director | ||
PETER LAITHWAITE |
Director | ||
JOANNE BURKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADROIT FINANCIAL PLANNING LIMITED | Director | 2018-03-14 | CURRENT | 2012-03-07 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2017-12-05 | CURRENT | 2017-09-22 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-02-04 | Active | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2016-03-23 | CURRENT | 2002-05-07 | Active | |
4 LEGAL LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-08 | Active | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-21 | Active | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-20 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2015-05-29 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2015-05-29 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2015-05-29 | CURRENT | 2009-04-07 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2015-05-29 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2015-05-29 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2015-05-29 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2015-05-29 | CURRENT | 2001-08-06 | Active | |
ACCESS TO COMPENSATION LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2015-05-29 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2005-01-24 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2015-05-29 | CURRENT | 2010-11-09 | Active | |
FAST TRACK PPI LIMITED | Director | 2015-05-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2015-05-29 | CURRENT | 1998-12-24 | Active | |
MEDICI LEGAL LIMITED | Director | 2015-05-29 | CURRENT | 2001-08-07 | Active | |
SENTINEL ALLIANCE LIMITED | Director | 2015-05-29 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
LIBERTY PROTECT LIMITED | Director | 2015-05-29 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2015-05-29 | CURRENT | 2010-07-15 | Active | |
WSW LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2015-04-30 | CURRENT | 2009-09-11 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-03 | Active | |
ACCIDENT ADVICE HELPLINE LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CAB CLAIMS LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-12 | Active - Proposal to Strike off | |
ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-06 | Active | |
CLAIM4 LIMITED | Director | 2018-03-19 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
FAST TRACK PPI LIMITED | Director | 2018-03-19 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
MDL MEDICAL ADMINISTRATION LTD | Director | 2018-03-19 | CURRENT | 1998-12-24 | Active | |
SENTINEL ALLIANCE LIMITED | Director | 2018-03-19 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
ADROIT FINANCIAL PLANNING LIMITED | Director | 2018-03-16 | CURRENT | 2012-03-07 | Active | |
ABSTRACT LEGAL HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-21 | Active | |
INTELLIGENT CLAIMS MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-20 | Active | |
4 LEGAL SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2008-02-04 | Active | |
SGS BUSINESS PROCESS SERVICES (UK) LIMITED | Director | 2018-02-20 | CURRENT | 1999-09-30 | Active | |
SG HEALTH GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2005-03-04 | Active | |
RECOVER HEALTHCARE LIMITED | Director | 2018-02-20 | CURRENT | 2009-03-04 | Active | |
REACT MEDICAL REPORTING LIMITED | Director | 2018-02-20 | CURRENT | 2009-04-07 | Active | |
WSW LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
WALKER SMITH WAY LIMITED | Director | 2018-02-20 | CURRENT | 2009-09-11 | Active | |
SLATER AND GORDON UK LIMITED | Director | 2018-02-20 | CURRENT | 2012-02-01 | Active | |
MOBILE DOCTORS LIMITED | Director | 2018-02-20 | CURRENT | 1989-11-24 | Active | |
MEDICALAW LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-10 | Active | |
SG HEALTH SOLUTIONS LIMITED | Director | 2018-02-20 | CURRENT | 2001-05-11 | Active | |
COMPASS COSTS CONSULTANTS LTD | Director | 2018-02-20 | CURRENT | 2001-08-06 | Active | |
SLATER AND GORDON UK NOMINEES LIMITED | Director | 2018-02-20 | CURRENT | 2002-05-07 | Active | |
ACCESS TO COMPENSATION LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
ACCIDENT ADVICE HELPLINE DIRECT LIMITED | Director | 2018-02-20 | CURRENT | 2004-04-20 | Active | |
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2005-01-24 | Active | |
4 LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2008-01-08 | Active | |
ISAAS TECHNOLOGY LIMITED | Director | 2018-02-20 | CURRENT | 2010-11-09 | Active | |
MEDICI LEGAL LIMITED | Director | 2018-02-20 | CURRENT | 2001-08-07 | Active | |
LIBERTY PROTECT LIMITED | Director | 2018-02-20 | CURRENT | 2005-12-19 | Active | |
REACT & RECOVER MEDICAL GROUP LIMITED | Director | 2018-02-20 | CURRENT | 2010-07-15 | Active | |
SLATER & GORDON (UK) 1 LIMITED | Director | 2018-02-20 | CURRENT | 2012-01-03 | Active | |
SLATER AND GORDON UK HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM 58 Mosley Street Manchester M2 3HZ England | ||
Register inspection address changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS | ||
Register inspection address changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073156290003 | |
Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25 | ||
CH01 | Director's details changed for Mrs Elizabeth Sarah Comley on 2022-03-25 | |
DIRECTOR APPOINTED MR NILS IAN STOESSER | ||
AP01 | DIRECTOR APPOINTED MR NILS IAN STOESSER | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | ||
DIRECTOR APPOINTED MRS ELIZABETH SARAH COMLEY | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH SARAH COMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alison Louise Wilford on 2019-03-11 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/19 FROM 50 - 52 Chancery Lane London WC2A 1HL England | |
AP01 | DIRECTOR APPOINTED ALISON LOUISE WILFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FOWLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRY PREW | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr Kenneth John Fowlie on 2015-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LUDLOW WHITMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073156290003 | |
AP01 | DIRECTOR APPOINTED MR SIMON PREW | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Kirsten Morrison on 2017-02-03 | |
AD04 | Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
AD02 | Register inspection address changed to 22 Chancery Lane London WC2A 1LS | |
AD03 | Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING | |
AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA | |
RES01 | ADOPT ARTICLES 22/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073156290002 | |
AP03 | SECRETARY APPOINTED MS KIRSTEN MORRISON | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073156290001 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM EVANS BUSINESS CENTRE MANCHESTER ROAD BOLTON LANCS BL3 2NZ | |
RES01 | ALTER ARTICLES 18/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING | |
AP01 | DIRECTOR APPOINTED MR LAURENCE MOORSE | |
AP01 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAITHWAITE | |
AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073156290001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAITHWAITE / 19/04/2013 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE BURKE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
SH01 | 17/10/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED | ||
Outstanding | WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as REACT MEDICAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |