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Home > England & Wales Companies > REGENT HEALTHCARE LIMITED
Company Information for

REGENT HEALTHCARE LIMITED

Mrib House, Amersham Hill, High Wycombe, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
03973881
Private Limited Company
Active

Company Overview

About Regent Healthcare Ltd
REGENT HEALTHCARE LIMITED was founded on 2000-04-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Regent Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REGENT HEALTHCARE LIMITED
 
Legal Registered Office
Mrib House
Amersham Hill
High Wycombe
BUCKINGHAMSHIRE
HP13 6NU
Other companies in LE2
 
Filing Information
Company Number 03973881
Company ID Number 03973881
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-22 12:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT HEALTHCARE LIMITED
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Companies with same name REGENT HEALTHCARE LIMITED
The following companies were found which have the same name as REGENT HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENT HEALTHCARE CONSULTING LIMITED BLACKTHORN HOUSE, ROLLESTON ROAD SKEFFINGTON SKEFFINGTON LEICESTERSHIRE LE7 9YD Dissolved Company formed on the 2007-11-20
REGENT HEALTHCARE LIMITED 402 SAHJANAND ARCADE HELMETCROSS ROAD MEMNAGAR AHMEDABAD 402 SAHJANAND ARCADE HELMET Gujarat ACTIVE Company formed on the 2006-01-25
REGENT HEALTHCARE INSTITUTE, INC. 2102 CAMP INDIANHEAD RD. LAND O LAKES FL 34639 Inactive Company formed on the 2004-02-06
REGENT HEALTHCARE DEVELOPMENT LLC Georgia Unknown
REGENT HEALTHCARE INCORPORATED New Jersey Unknown
REGENT HEALTHCARE SOLUTIONS LLC New Jersey Unknown
Regent Healthcare LLC Maryland Unknown
REGENT HEALTHCARE DEVELOPMENT LLC Georgia Unknown
REGENT HEALTHCARE CONSULTANCY LIMITED 85 HARPSDEN ROAD HENLEY-ON-THAMES RG9 1ED Active - Proposal to Strike off Company formed on the 2020-04-16

Company Officers of REGENT HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
FRANCES HUNTER
 Company Secretary 2000-04-17
JACK BLAKEWAY HUNTER
 Director 2000-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2000-04-17 2000-04-17
KEVIN BREWER
 Nominated Director 2000-04-17 2000-04-17

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
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-14Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-04-22Change of share class name or designation
2023-04-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR JACK BLAKEWAY HUNTER
2023-04-14DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2023-04-14CESSATION OF JACK BLAKEWAY HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Notification of Partners& Holdings Limited as a person with significant control on 2023-03-31
2023-04-14DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2023-04-14Termination of appointment of Frances Hunter on 2023-03-31
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 18 Meadowcourt Road Oadby Leicester LE2 2PB
2023-04-13Second filing of capital allotment of shares GBP120
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-23RES12Resolution of varying share rights or name
2017-02-23RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-16SH0103/02/17 STATEMENT OF CAPITAL GBP 120
2016-07-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0117/04/13 ANNUAL RETURN FULL LIST
2012-07-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0117/04/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08SH0116/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-11AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0117/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Jack Hunter on 2009-10-01
2009-08-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-11-21225ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/05/08
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-26363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-08363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-02288cDIRECTOR'S PARTICULARS CHANGED
2001-02-02287REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 115 ROSEMEAD DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5PP
2001-02-02288cSECRETARY'S PARTICULARS CHANGED
2000-04-21288aNEW SECRETARY APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-20288bSECRETARY RESIGNED
2000-04-20287REGISTERED OFFICE CHANGED ON 20/04/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-04-20288bDIRECTOR RESIGNED
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to REGENT HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of REGENT HEALTHCARE LIMITED registering or being granted any patents
Domain Names

REGENT HEALTHCARE LIMITED owns 1 domain names.

regenthealthcare.co.uk  

Trademarks
We have not found any records of REGENT HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as REGENT HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT HEALTHCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT HEALTHCARE 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 REGENT HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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