Rb Medical Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Blunstone, Lee John · Director appointed 2019-04-01
• Bennett, Mark Robert · Director appointed 2017-07-31
• Worthington, Andrew Michael · Director appointed 2017-07-31
• Harris, Chad Andrian · Director appointed 2011-11-07
• Athersmith, Mark · Director appointed 2017-07-31 resigned 2020-10-01
• Kenyon, Ian Frederick Leeder · Director appointed 2017-07-31 resigned 2019-04-01
• Morris, Tina Melody · Director appointed 2011-11-07 resigned 2017-12-31
• Ross, Alastair Ramsey · Director resigned 2017-07-31
• Beard, Stephen Paul · Director appointed 2000-12-26 resigned 2013-09-24
• Gilbert, Richard Gordon · Director appointed 2000-12-26 resigned 2007-07-17
• Barlow, John Francis · Director resigned 2000-12-27

People with significant control (3)

• Bmp Europe Limited Ceased 2024-05-16
  Corporate Entity Psc · notified 2017-07-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Alastair Ramsey Ross Ceased 2017-07-31
  Individual Psc · British · resident in United Kingdom · born 6/1948 · notified 2016-07-01
  Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
• Andrew Industries Limited Active
  Corporate Entity Psc · notified 2024-05-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 024204240003
  Held by Hsbc UK Bank PLC
  Created 2020-12-11
  Fixed charges over all land and intellectual property owned by the company at any time.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-30 · satisfied 2017-06-30
  2 alton road industrial estate alton road ross-on-wye herefordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-02 · satisfied 2015-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-19 Small-company accounts AA Accounts
• 2025-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-19 Small-company accounts AA Accounts
• 2024-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-05 Notification of a person with significant control PSC02 PSC
• 2024-06-05 Cessation of a person with significant control PSC07 PSC
• 2024-03-27 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-03-26 Small-company accounts AA Accounts
• 2024-03-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-20 Small-company accounts AA Accounts
• 2022-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-14 Small-company accounts AA Accounts
• 2021-09-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.