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REGEN HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regen Healthcare Limited. The company was founded 7 years ago and was given the registration number 10525461. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REGEN HEALTHCARE LIMITED
Company Number:10525461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Secretary01 January 2023Active
4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Director01 October 2019Active
Mrs Eufemia Dasilva, 79 Marlborough Ave, Gosforth, Newcastle Upontyne, United Kingdom, NE3 2HU

Director14 December 2016Active

People with Significant Control

Mr Ignatius Dsilva
Notified on:20 December 2022
Status:Active
Date of birth:June 1979
Nationality:Indian
Country of residence:United Kingdom
Address:4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eufemia Da Silva
Notified on:14 December 2016
Status:Active
Date of birth:April 1951
Nationality:Portuguese
Country of residence:United Kingdom
Address:4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Officers

Appoint person director company with name date.

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2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-02-22Address

Change registered office address company with date old address new address.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-05-16Address

Change registered office address company with date old address new address.

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2016-12-14Incorporation

Incorporation company.

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