REGENCY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
REGENCY INVESTMENTS LIMITED
COMPANY NUMBER
02282690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/08/1988
(36 years and 5 months old)
WEBSITE
www.regencyinvestment.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA2 6EH
Telephone: 02072930730
TPS: No
Parmar House
505-507 Pinner Road
Harrow
Middlesex
HA2 6EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST CARE LIMITED | Active - Accounts Filed | View Report |
| REGENCY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENCY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENCY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2004 - Present (20 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Secretary |
Current: 3 Past: 3 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 23/08/1988 - 08/11/2004 (16 years and 2 months) Secretary: 20/06/1996 - 08/11/2004 (8 years and 4 months) Born in Jan 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 31/12/1991 - 20/06/1996 (4 years and 5 months) Secretary: 31/12/1991 - 20/06/1996 (4 years and 5 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
31/12/1991 - 08/11/2004 (12 years and 10 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1ST CARE LIMITED | Active - Accounts Filed | View Report |
| REGENCY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 16/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 23/02/2015 | Jagruti Patel (919496460) has left the board |
| 23/02/2015 | New Board Member Jagruti Patel (911696180) Appointed |
| 16/02/2015 | Peter Hetherington (910149850) has left the board |
| 16/02/2015 | New Board Member Jagruti Patel (919496460) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 20/11/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
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