REGIS HEALTHCARE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
REGIS HEALTHCARE LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
REGIS HEALTHCARE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516686. The accounts status is FULL and accounts are next due on 31/03/2024.
REGIS HEALTHCARE LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516686. The accounts status is FULL and accounts are next due on 31/03/2024.
REGIS HEALTHCARE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/11/2022 | 31/03/2024 |
Registered Office
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2022-09-14 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2022-09-14 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2022-09-14 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2022-09-14 | CURRENT | ||
| MR JAMIE JOHN MORGAN | Jul 1981 | British | Director | 2013-05-03 UNTIL 2022-09-14 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2022-09-14 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2022-09-14 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| United Care Group Limited | 2020-10-22 - 2022-09-14 | Ebbw Vale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie John Morgan | 2016-04-06 - 2020-10-22 | 7/1981 | Ebbw Vale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGIS HEALTHCARE LIMITED | 2022-09-08 | 30-11-2021 | £3,749,140 Cash £3,727,747 equity |
| REGIS HEALTHCARE LIMITED | 2020-06-23 | 31-05-2020 | £751,297 Cash £582,368 equity |
| REGIS HEALTHCARE LIMITED | 2020-03-03 | 31-05-2019 | £30,960 Cash £131,845 equity |
| REGIS HEALTHCARE LIMITED | 2019-02-19 | 31-05-2018 | £374,387 Cash £475,592 equity |
| Accounts Submission | 2018-02-21 | 31-05-2017 | £1,429,262 Cash £489,601 equity |
| Abbreviated Company Accounts - REGIS HEALTHCARE LIMITED | 2017-02-08 | 31-05-2016 | £109,041 Cash £-237,589 equity |
| Dormant Company Accounts - REGIS HEALTHCARE LIMITED | 2015-01-16 | 31-05-2014 | £100 Cash £100 equity |