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REGENCY MANOR CARE HOME LIMITED

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

This company is commonly known as Regency Manor Care Home Limited. The company was founded 10 years ago and was given the registration number 08580419. The firm's registered office is in BOURNEMOUTH. You can find them at First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:REGENCY MANOR CARE HOME LIMITED
Company Number:08580419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Secretary05 March 2018Active
First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director01 March 2020Active
First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director31 May 2014Active
17, Lakeside Road, Poole, United Kingdom, BH13 6LS

Director21 June 2013Active
3, Durrant Road, Bournemouth, BH2 6NE

Director03 January 2014Active
39 Queen's Park Drive South, Bournemouth, England, BH8 9BL

Director10 August 2016Active
3, Durrant Road, Bournemouth, BH2 6NE

Director03 January 2014Active

People with Significant Control

Luxurycare (Regency Manor Care) Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2023-08-17Accounts

Change account reference date company previous extended.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type small.

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2021-10-18Change of name

Certificate change of name company.

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2021-08-25Gazette

Gazette filings brought up to date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Change account reference date company current extended.

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2021-02-09Accounts

Accounts with accounts type small.

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2020-12-14Officers

Appoint person director company with name date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-07-04Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type small.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-08-22Incorporation

Memorandum articles.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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