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REGENCY INVESTMENTS LIMITED

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

This company is commonly known as Regency Investments Limited. The company was founded 35 years ago and was given the registration number 02282690. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:REGENCY INVESTMENTS LIMITED
Company Number:02282690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Wanderer Avenue, Wolverhampton, WV2 3HL

Secretary08 November 2004Active
28 Somerville Road, Sutton, Coldfield, Birmingham, United Kingdom, B73 6JA

Director10 February 2015Active
70 Alt Road, Formby, L37 6DQ

Secretary-Active
Kestrel Court, 19 Burbo Bank Road Blundellsands, Liverpool, L23 6TQ

Secretary20 June 1996Active
7 Grasshopper Avenue, Worcester, WR5 3TB

Director08 November 2004Active
70 Alt Road, Formby, L37 6DQ

Director-Active
8, Kestrel Court, 19 Burbo Bank Road Blundellsands, Liverpool, L23 6TQ

Director-Active
Kestrel Court, 19 Burbo Bank Road Blundellsands, Liverpool, L23 6TQ

Director23 August 1988Active

People with Significant Control

Mrs Jagruti Patel
Notified on:04 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:28 Somerville Road, Sutton, Birmingham, United Kingdom, B73 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
1st Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:505, Pinner Road, Middlesex, United Kingdom, HA2 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-02-28Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-17Gazette

Gazette filings brought up to date.

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2021-06-16Accounts

Accounts with accounts type small.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-02-12Officers

Appoint person director company with name date.

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