THE REGARD (GROUP) BIDCO LIMITED
Company is dissolved
General Information
NAME
THE REGARD (GROUP) BIDCO LIMITED
COMPANY NUMBER
09653637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
23/06/2015
(9 years and 5 months old)
WEBSITE
REGARD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 7TW
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW
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 |
|---|---|---|---|
| 24/05/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 24/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2021 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REGARD (GROUP) MIDCO LIMITED | Company is dissolved | View Report |
| THE REGARD (GROUP) BIDCO LIMITED | Company is dissolved | View Report |
| AITCH CARE HOMES TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 20/06/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
Credit Risk Overview
Want to learn more about THE REGARD (GROUP) BIDCO 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 THE REGARD (GROUP) BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REGARD (GROUP) BIDCO 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 |
|---|---|---|---|---|
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/05/2022 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 24/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/11/2021 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 24/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/11/2021 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 30/07/2021 | Confirmation Statement (CS01) | other | |
| 10/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 10/02/2021 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 29/01/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 29/01/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 10/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/02/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 14/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/11/2019 | Annual Accounts. (AA) | accounts | |
| 04/11/2019 | Appointment of director (AP01) | officers | |
| 30/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/10/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/08/2019 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/03/2019 | Appointment of director (AP01) | officers | |
| 05/03/2019 | Appointment of director (AP01) | officers | |
| 05/03/2019 | Appointment of secretary (AP03) | officers | |
| 21/01/2019 | Termination of appointment of director (TM01) | officers | |
| 03/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/08/2018 | Annual Accounts. (AA) | accounts | |
| 03/08/2018 | Appointment of secretary (AP03) | officers | |
| 31/07/2018 | Appointment of director (AP01) | officers | |
| 31/07/2018 | Termination of appointment of director (TM01) | officers | |
| 28/06/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | No description (RESOLUTIONS) | other | |
| 05/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2018 | Appointment of director (AP01) | officers | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 19/01/2018 | Termination of appointment of director (TM01) | officers | |
| 16/01/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/08/2017 | Annual Accounts. (AA) | accounts | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Appointment of director (AP01) | officers | |
| 07/11/2016 | Termination of appointment of director (TM01) | officers | |
| 07/11/2016 | Termination of appointment of director (TM01) | officers | |
| 07/11/2016 | Annual Accounts. (AA) | accounts | |
| 06/11/2016 | Appointment of director (AP01) | officers | |
| 14/10/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2016 | No description (RESOLUTIONS) | other | |
| 02/09/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2016 | Appointment of director (AP01) | officers | |
| 01/07/2016 | Annual Return (AR01) | returns | |
| 30/06/2016 | Termination of appointment of director (TM01) | officers | |
| 25/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2015 | Termination of appointment of director (TM01) | officers | |
| 25/06/2015 | Appointment of director (AP01) | officers | |
| 25/06/2015 | Appointment of director (AP01) | officers | |
| 23/06/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/07/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 20/06/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/05/2024 | New Board Member Garry John Fitton (918602113) Appointed |
| 04/04/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 13/03/2024 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 27/07/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 09/01/2023 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 24/10/2022 | New Board Member Dean Allan Holden (903267198) Appointed |
| 10/10/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 21/09/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 15/09/2022 | New Board Member Dean Allan Holden (903267198) Appointed |
| 11/07/2022 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Peter Kinsey (925489641) has left the board |
| 12/02/2020 | New Board Member Emma Louise Pearson (925986095) Appointed |
| 08/01/2020 | Nicola Rosemary Lucy Hopkins (921519329) has left the board |
| 21/11/2019 | New Accounts filed |
| 06/11/2019 | New Board Member Dean Allan Holden (903267198) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 08/03/2019 | Nicola Hopkins (924910769) has left the board |
| 07/03/2019 | New Company Secretary Garry John Fitton (925599860) Appointed |
| 07/03/2019 | New Board Member Peter Kinsey (925489641) Appointed |
| 07/03/2019 | New Board Member Garry John Fitton (918602113) Appointed |
| 23/01/2019 | Carole Ann Edmond (922604840) has left the board |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Nicola Hopkins (924910769) Appointed |
| 02/08/2018 | Michael Gwyn Hawkes (911441625) has left the board |
| 02/08/2018 | New Board Member Nicola Rosemary Lucy Hopkins (921519329) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Carole Edmond (922604840) Appointed |
| 23/01/2018 | Gareth Michael Mullan (917019231) has left the board |
| 23/01/2018 | Margaret Cudmore (904265644) has left the board |
| 23/01/2018 | Sandie Teresa Foxall-Smith (912460969) has left the board |
| 23/01/2018 | Oliver Stephen Harris (919625207) has left the board |
| 11/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 16/11/2016 | Sandie Foxall-Smith (921789719) has left the board |
| 16/11/2016 | New Board Member Sandie Teresa Foxall-Smith (912460969) Appointed |
| 11/11/2016 | New Accounts filed |
| 09/11/2016 | New Board Member Margaret Cudmore (904265644) Appointed |
| 09/11/2016 | New Board Member Sandie Foxall-Smith (921789719) Appointed |
| 09/11/2016 | New Board Member Michael Gwyn Hawkes (911441625) Appointed |
| 13/07/2016 | New Board Member Gareth Michael Mullan (917019231) Appointed |
| 13/07/2016 | Gareth Michael Mullan (920961459) has left the board |
| 06/07/2016 | New Board Member Gareth Michael Mullan (920961459) Appointed |
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