THE REGARD (GROUP) BIDCO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

THE REGARD (GROUP) BIDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
THE REGARD (GROUP) BIDCO LIMITED was incorporated 8 years ago on 23/06/2015 and has the registered number: 09653637. The accounts status is TOTAL EXEMPTION FULL.

THE REGARD (GROUP) BIDCO LIMITED - LEATHERHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

1ST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN ALLAN HOLDEN Jul 1958 British Director 2019-11-04 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Secretary 2019-03-01 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2019-03-01 CURRENT
MR CHRISTOPHER JOHN SPANOUDAKIS Jan 1965 British Director 2016-08-26 UNTIL 2016-10-10 RESIGNED
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2016-03-21 UNTIL 2018-01-12 RESIGNED
MRS NICOLA HOPKINS Secretary 2018-07-13 UNTIL 2019-03-01 RESIGNED
MR CHRIS JOHN SPANOUDAKIS Jan 1966 Uk Director 2016-08-26 UNTIL 2016-10-10 RESIGNED
MR MICHAEL GWYN HAWKES Nov 1970 British Director 2016-08-26 UNTIL 2018-07-13 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2015-06-23 UNTIL 2015-06-25 RESIGNED
MR PETER KINSEY Apr 1964 British Director 2019-03-01 UNTIL 2020-01-31 RESIGNED
MISS NICOLA ROSEMARY LUCY HOPKINS Dec 1968 British Director 2018-07-13 UNTIL 2019-12-31 RESIGNED
MR JOHN STEVEN GODDEN Jun 1965 British Director 2015-06-25 UNTIL 2016-03-21 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2015-06-25 UNTIL 2018-01-12 RESIGNED
MRS MARGARET CUDMORE Feb 1954 British Director 2016-08-26 UNTIL 2018-01-12 RESIGNED
CAROLE EDMOND Apr 1970 British Director 2018-02-23 UNTIL 2019-01-18 RESIGNED
MRS SANDIE TERESA FOXALL-SMITH Aug 1957 British Director 2016-08-26 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Regard (Group) Midco Limited 2016-04-06 Kingston Upon Thames   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTWICK BARN LIMITED BIRMINGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
YEWCARE LIMITED BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
WREN HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AITCH CARE HOMES (WOKING) LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
WILLOWMEAD RESIDENTIAL HOME LTD. BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
FEATHERTON HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MONTREUX LIVING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
EASTWICK HEALTHCARE LIMITED BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MONTREUX HEALTHCARE LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AITCH CARE HOMES HOLDCO LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AITCH CARE HOMES TOPCO LIMITED LEATHERHEAD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MYLIFE SUPPORTED LIVING ESTATES LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MONTREUX GROUP (HOLDINGS) LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTLE BEAR'S DAY-CARE LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MYLIFE SUPPORTED LIVING (GROUP) LTD. EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCM UK (GROUP) HOLDINGS LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE REGARD ACH HOLDCO LIMITED BATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED EAST MOLESEY ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REVOLUTION INVESTMENT HOLDINGS LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE REGARD (GROUP) BIDCO LIMITED 2016-11-08 30-06-2016 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRCOM INTERNATIONAL LIMITED LEATHERHEAD ENGLAND Active SMALL 61900 - Other telecommunications activities
AQUIFER LIMITED LEATHERHEAD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INCYTE BIOSCIENCES UK LTD LEATHERHEAD ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
TEOCO UK LIMITED LEATHERHEAD Active FULL 61900 - Other telecommunications activities
CENTRE FOR PROGRESSIVE POLICY LEATHERHEAD Active MICRO ENTITY 96090 - Other service activities n.e.c.
DATAPHARM LIMITED LEATHERHEAD ENGLAND Active FULL 58190 - Other publishing activities
SUMMER TOPCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SUMMER MIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64205 - Activities of financial services holding companies
SUMMER BIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 64205 - Activities of financial services holding companies
TOUCH 123 LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management