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REGENT HOME CARE (WEST HERTS) LTD

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

This company is commonly known as Regent Home Care (west Herts) Ltd. The company was founded 15 years ago and was given the registration number 06709772. The firm's registered office is in RICKMANSWORTH. You can find them at 27 Church Street, , Rickmansworth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:REGENT HOME CARE (WEST HERTS) LTD
Company Number:06709772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:27 Church Street, Rickmansworth, England, WD3 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Church Street, Rickmansworth, England, WD3 1DE

Director17 December 2019Active
27, Church Street, Rickmansworth, England, WD3 1DE

Director17 December 2019Active
27, Church Street, Rickmansworth, England, WD3 1DE

Director17 December 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Secretary29 September 2008Active
2 Goodwood Rise, Marlow, SL7 3QE

Secretary29 September 2008Active
102 Clyfford Road, Clyfford Road, Ruislip, England, HA4 6PT

Director20 February 2017Active
2 Goodwood Rise, Marlow, SL7 3QE

Director01 April 2009Active
4, Nurseries Close, Exton, Exeter, England, EX3 0PG

Director29 September 2008Active
20, The Queens Drive, Mill End, Rickmansworth, WD3 8LL

Director29 September 2008Active

People with Significant Control

Mr Jack Joseph Clancy
Notified on:17 December 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:27, Church Street, Rickmansworth, England, WD3 1DE
Nature of control:
  • Significant influence or control
Regent Home Care Ltd
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:29, Brookdene Avenue, Watford, England, WD19 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Dean Nutt
Notified on:01 September 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Unit 3, The Metro Centre, Dwight Road, Watford, England, WD18 9HG
Nature of control:
  • Significant influence or control

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
2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-04-30Address

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

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2020-02-19Accounts

Change account reference date company current shortened.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-02-14Resolution

Resolution.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Accounts

Change account reference date company previous shortened.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-06Capital

Legacy.

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