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Home > England & Wales Companies > REGAL CARE LIMITED
Company Information for

REGAL CARE LIMITED

HEATH HOUSE, WEST DRAYTON ROAD, HILLINGDON, MIDDLESEX, UB8 3LA,
Company Registration Number
03060034
Private Limited Company
Active

Company Overview

About Regal Care Ltd
REGAL CARE LIMITED was founded on 1995-05-23 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Regal Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REGAL CARE LIMITED
 
Legal Registered Office
HEATH HOUSE
WEST DRAYTON ROAD
HILLINGDON
MIDDLESEX
UB8 3LA
Other companies in UB8
 
Filing Information
Company Number 03060034
Company ID Number 03060034
Date formed 1995-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 18:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL CARE LIMITED
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Companies with same name REGAL CARE LIMITED
The following companies were found which have the same name as REGAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL CARE (DARLASTON) LIMITED HEATH HOUSE WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB8 3LA Active Company formed on the 2000-10-24
REGAL CARE (LIVERPOOL) LTD HEATH HOUSE WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB8 3LA Active Company formed on the 2000-10-24
REGAL CARE (WORCESTER) LIMITED HEATH HOUSE 2 WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB8 3LA Active Company formed on the 1998-09-22
REGAL CARE HOMES (BANBURY) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 1997-12-23
REGAL CARE HOMES (MAIDSTONE) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 2000-12-29
REGAL CARE HOMES (MARGATE) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 2002-12-02
REGAL CARE HOMES (SHEFFIELD) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 1996-03-11
REGAL CARE HOMES (WON) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 2004-04-23
REGAL CARE HOMES (WOODCOTE) LIMITED 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 1998-06-18
REGAL CARE HOMES LTD BDO LLP 55 BAKER STREET 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 1999-02-18
REGAL CARE HOMES TUNBRIDGE LTD 129 FOXLEY LANE PURLEY SURREY CR8 3HR Dissolved Company formed on the 2001-12-05
REGAL CARE TRADING LTD 30 STATION ROAD ORPINGTON KENT BR6 0SA Active Company formed on the 2012-07-02
REGAL CARE GROUP (YORKSHIRE) LIMITED WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW Dissolved Company formed on the 2013-11-14
REGAL CAREPET INTERNATIONAL HOLDINGS LTD 30 IRONMONGERS PLACE, LONDON, ENGLAND E14 9YD Dissolved Company formed on the 2014-08-28
REGAL CARE, LLC 2305 W STRATTON AVE SPOKANE WA 992080000 Active Company formed on the 2007-07-31
REGAL CARE, LLC. 9965 DAYCREST DRIVE - CINCINNATI OH 45246 Active Company formed on the 2010-10-30
Regal Care Enterprises, Inc. 2409 SHADES CREST RD BIRMINGHAM, AL 35216 Active Company formed on the 1989-08-17
REGAL CARE LLP JALAN BATU Singapore 431011 Active Company formed on the 2015-11-23
REGAL CARE TRANSPORT SERVICES PENDING ROAD Singapore 670124 Dissolved Company formed on the 2016-01-15
REGAL CARE SDN. BHD. Active

Company Officers of REGAL CARE LIMITED

Current Directors
Officer Role Date Appointed
BALBINDER KAUR TAKHAR
 Company Secretary 1995-05-23
MOHINDER SINGH KANG
 Director 1995-05-23
RAVINDER SINGH TAKHAR
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BALBINDER KAUR TAKHAR
 Director 1995-05-23 1999-10-01
JEFF WHELAN
 Nominated Secretary 1995-05-23 1995-05-23
ALAN RUTLAND
 Nominated Director 1995-05-23 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBINDER KAUR TAKHAR STONNALL CARE LIMITED Company Secretary 2008-10-07 CURRENT 2006-08-03 Active
BALBINDER KAUR TAKHAR WELLCOM PROPERTY INVESTMENT LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-07 Active
BALBINDER KAUR TAKHAR ART HOTELS UK LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Liquidation
BALBINDER KAUR TAKHAR REGAL CARE (WORCESTER) LIMITED Company Secretary 1998-09-22 CURRENT 1998-09-22 Active
BALBINDER KAUR TAKHAR DACOIN LIMITED Company Secretary 1991-12-31 CURRENT 1960-10-21 Active
BALBINDER KAUR TAKHAR AUTOMATIC SALES LIMITED Company Secretary 1991-11-14 CURRENT 1980-10-27 Active
MOHINDER SINGH KANG REGAL CARE (LIVERPOOL) LTD Director 2000-10-24 CURRENT 2000-10-24 Active
MOHINDER SINGH KANG REGAL CARE (DARLASTON) LIMITED Director 2000-10-24 CURRENT 2000-10-24 Active
MOHINDER SINGH KANG REGAL CARE (WORCESTER) LIMITED Director 1998-09-22 CURRENT 1998-09-22 Active
MOHINDER SINGH KANG MANORCOAST LIMITED Director 1998-04-06 CURRENT 1988-04-06 Dissolved 2015-12-22
RAVINDER SINGH TAKHAR ART HOTELS (SHILLINGFORD) LTD Director 2018-05-21 CURRENT 2018-05-21 Active
RAVINDER SINGH TAKHAR STONNALL CARE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
RAVINDER SINGH TAKHAR ART HOTELS UK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Liquidation
RAVINDER SINGH TAKHAR WELLCOM LIMITED Director 2003-05-23 CURRENT 1999-07-26 Active
RAVINDER SINGH TAKHAR REGAL CARE (LIVERPOOL) LTD Director 2000-10-24 CURRENT 2000-10-24 Active
RAVINDER SINGH TAKHAR REGAL CARE (WORCESTER) LIMITED Director 1999-10-01 CURRENT 1998-09-22 Active
RAVINDER SINGH TAKHAR WELLCOM PROPERTY INVESTMENT LIMITED Director 1999-09-07 CURRENT 1999-09-07 Active
RAVINDER SINGH TAKHAR DACOIN LIMITED Director 1991-12-31 CURRENT 1960-10-21 Active
RAVINDER SINGH TAKHAR AUTOMATIC SALES LIMITED Director 1991-11-14 CURRENT 1980-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-07-31Unaudited abridged accounts made up to 2022-05-31
2022-10-11CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH TAKHAR
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH TAKHAR
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-05AR0123/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26DISS40Compulsory strike-off action has been discontinued
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-25AR0123/05/15 ANNUAL RETURN FULL LIST
2015-09-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-01AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-29DISS40Compulsory strike-off action has been discontinued
2012-09-27AR0123/05/12 ANNUAL RETURN FULL LIST
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0123/05/11 ANNUAL RETURN FULL LIST
2011-10-26DISS40Compulsory strike-off action has been discontinued
2011-10-25AR0123/05/10 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-17AR0123/05/09 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08DISS40DISS40 (DISS40(SOAD))
2009-07-07AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-08-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-06-06363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-07-05363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-17363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-05-31363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-02AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-09-01363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18288bDIRECTOR RESIGNED
1999-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-15363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-09363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-24363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/96
1996-11-14363aRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11287REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB
1996-09-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-05CERTNMCOMPANY NAME CHANGED LEISURE EQUIPMENT LIMITED CERTIFICATE ISSUED ON 06/09/96
1996-07-16288SECRETARY RESIGNED
1996-07-16288DIRECTOR RESIGNED
1995-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to REGAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-18
Proposal to Strike Off2011-10-25
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against REGAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 125,000
Creditors Due Within One Year 2012-06-01 £ 693,507
Provisions For Liabilities Charges 2012-06-01 £ 1,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAL CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Cash Bank In Hand 2012-06-01 £ 9,103
Current Assets 2012-06-01 £ 136,355
Debtors 2012-06-01 £ 127,252
Fixed Assets 2012-06-01 £ 1,030,420
Shareholder Funds 2012-06-01 £ 347,095
Tangible Fixed Assets 2012-06-01 £ 1,030,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL CARE LIMITED
Trademarks
We have not found any records of REGAL CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REGAL CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-01-15 GBP £728 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-12-02 GBP £800 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-11-11 GBP £679 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-10-16 GBP £606 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-10-16 GBP £849 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-09-09 GBP £679 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-08-14 GBP £679
Cornwall Council 2014-08-12 GBP £915
Cornwall Council 2014-07-22 GBP £679
Cornwall Council 2014-07-03 GBP £243
Cornwall Council 2014-07-03 GBP £360
Cornwall Council 2014-06-24 GBP £728
Cornwall Council 2014-06-19 GBP £606
Cornwall Council 2014-06-17 GBP £520
Cornwall Council 2014-06-17 GBP £686
Cornwall Council 2014-06-10 GBP £728
Cornwall Council 2014-05-08 GBP £901
Cornwall Council 2014-04-10 GBP £613

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REGAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGAL CARE LIMITEDEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGAL CARE LIMITEDEvent Date2011-10-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGAL CARE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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