REGENCY MEDICINE LTD. - DUNFERMLINE


Company Profile Company Filings

Overview

REGENCY MEDICINE LTD. is a Private Limited Company from DUNFERMLINE and has the status: Active.
REGENCY MEDICINE LTD. was incorporated 25 years ago on 28/09/1998 and has the registered number: SC189762. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

REGENCY MEDICINE LTD. - DUNFERMLINE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 CASTLE COURT
DUNFERMLINE
FIFE
KY11 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHENDRAN BAKEIRATHAN Dec 1974 British Director 2011-04-07 CURRENT
MR ROBERT WHELAN Jun 1971 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
SUJATHA BAKEIRATHAN Secretary 2011-04-07 UNTIL 2012-08-05 RESIGNED
MRS MADELEINE MARIE ALICE GALLOWAY Secretary 1998-09-28 UNTIL 2011-04-07 RESIGNED
MRS CAROLYN WHELAN Jul 1946 British Director 1999-09-12 UNTIL 2008-03-08 RESIGNED
MR WILLIAM WHELAN Mar 1945 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
MR STUART WHELAN Jun 1973 British Director 2003-11-01 UNTIL 2008-02-24 RESIGNED
MR STUART WHELAN Jun 1973 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
MR ROBERT WHELAN Jun 1971 British Director 2003-11-01 UNTIL 2008-02-24 RESIGNED
MR WILLIAM WHELAN Mar 1945 British Director 2003-11-01 UNTIL 2008-02-24 RESIGNED
DR PATRICIA ANNE EVAN-WONG Apr 1948 British Director 2003-12-23 UNTIL 2005-05-14 RESIGNED
MRS CAROLYN WHELAN Jul 1946 British Director 2008-08-01 UNTIL 2011-04-07 RESIGNED
MR NICHOLAS EVAN-WONG Nov 1975 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
MR MARK EVAN-WONG Jun 1977 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
DR LESLIE ALEXANDER EVAN-WONG Jun 1950 British Director 1998-09-28 UNTIL 2011-04-07 RESIGNED
MR DANIEL EVAN-WONG Mar 1979 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED
DR ANNE EVAN-WONG Apr 1948 British Director 2009-04-20 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahendran Bakeirathan 2016-04-06 12/1974 Pinner   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEPRE VILLA HOMES LIMITED DEESIDE WALES Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
GEM CARE LIMITED PINNER Active MICRO ENTITY 70100 - Activities of head offices
CHERRY HILL CHILDRENS DAY NURSERY LIMITED PINNER Active MICRO ENTITY 85100 - Pre-primary education
GEM CARE 1 LIMITED PINNER Active MICRO ENTITY 70100 - Activities of head offices
CARE HOME ACCOUNTANTS LTD HATCH END Dissolved... DORMANT 69202 - Bookkeeping activities
GEM CARE 6 LIMITED PINNER Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
ARO RETAIL LTD PINNER Dissolved... 47300 - Retail sale of automotive fuel in specialised stores
A1 WOODGREEN RETAIL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
CHERRY HILL CHILDRENS NURSERY LIMITED PINNER ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
COLWYN BAY OLD CONVENT NURSING HOME LIMITED PINNER UNITED KINGDOM Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
REGENCY VILLAS LTD. FIFE Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
REGENCY MEDICINE II LTD FIFE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECOLODGY INTERNATIONAL LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REGENCY MEDICINE LTD. 2023-07-18 31-10-2022 £32,050 Cash £1,871,375 equity
REGENCY MEDICINE LTD. 2022-11-01 31-10-2021 £73,189 Cash £1,746,521 equity
REGENCY MEDICINE LTD. 2021-08-12 31-10-2020 £6,413 Cash £1,681,591 equity
REGENCY MEDICINE LTD. 2020-08-01 31-10-2019 £58,470 Cash £1,524,672 equity
REGENCY MEDICINE LTD. 2019-08-01 31-10-2018 £12,062 Cash £1,449,452 equity
REGENCY MEDICINE LTD. 2018-07-20 31-10-2017 £13,376 Cash £1,457,680 equity
Abbreviated Company Accounts - REGENCY MEDICINE LTD. 2014-08-01 31-10-2013 £8,852 Cash £949,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT MEDIA SCOTLAND LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PFF LIMITED FIFE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
RESPITE FIFE DUNFERMLINE Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
PRESTIGE STEEL BUILDINGS LTD DUNFERMLINE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
REDMILL PLANT LIMITED DUNFERMLINE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOURCING BOX LIMITED DUNFERMLINE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
S WAUGH THE BUILDER LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
KATSARK LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
SHIELDS ENTERTAINMENT LTD DUNFERMLINE SCOTLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.