Company Information for REGAL CARE (WORCESTER) LIMITED
HEATH HOUSE, 2 WEST DRAYTON ROAD, HILLINGDON, MIDDLESEX, UB8 3LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REGAL CARE (WORCESTER) LIMITED | |
Legal Registered Office | |
HEATH HOUSE 2 WEST DRAYTON ROAD HILLINGDON MIDDLESEX UB8 3LA Other companies in UB8 | |
Company Number | 03636330 | |
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Company ID Number | 03636330 | |
Date formed | 1998-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-07 18:53:15 |
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Officer | Role | Date Appointed |
---|---|---|
BALBINDER KAUR TAKHAR |
||
MOHINDER SINGH KANG |
||
RAVINDER SINGH TAKHAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BALBINDER KAUR TAKHAR |
Director | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONNALL CARE LIMITED | Company Secretary | 2008-10-07 | CURRENT | 2006-08-03 | Active | |
WELLCOM PROPERTY INVESTMENT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-09-07 | Active | |
ART HOTELS UK LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Liquidation | |
REGAL CARE LIMITED | Company Secretary | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
DACOIN LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1960-10-21 | Active | |
AUTOMATIC SALES LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1980-10-27 | Active | |
REGAL CARE (LIVERPOOL) LTD | Director | 2000-10-24 | CURRENT | 2000-10-24 | Active | |
REGAL CARE (DARLASTON) LIMITED | Director | 2000-10-24 | CURRENT | 2000-10-24 | Active | |
MANORCOAST LIMITED | Director | 1998-04-06 | CURRENT | 1988-04-06 | Dissolved 2015-12-22 | |
REGAL CARE LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-23 | Active | |
SHILLINGFORD BRIDGE HOTEL LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
STONNALL CARE LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ART HOTELS UK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Liquidation | |
WELLCOM LIMITED | Director | 2003-05-23 | CURRENT | 1999-07-26 | Active | |
REGAL CARE (LIVERPOOL) LTD | Director | 2000-10-24 | CURRENT | 2000-10-24 | Active | |
REGAL CARE LIMITED | Director | 1999-10-01 | CURRENT | 1995-05-23 | Active | |
WELLCOM PROPERTY INVESTMENT LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Active | |
DACOIN LIMITED | Director | 1991-12-31 | CURRENT | 1960-10-21 | Active | |
AUTOMATIC SALES LIMITED | Director | 1991-11-14 | CURRENT | 1980-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/09/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
363s | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
Creditors Due After One Year | 2012-01-01 | £ 825,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 113,592 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAL CARE (WORCESTER) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 113,476 |
Current Assets | 2012-01-01 | £ 777,243 |
Debtors | 2012-01-01 | £ 662,267 |
Fixed Assets | 2012-01-01 | £ 566,139 |
Shareholder Funds | 2012-01-01 | £ 404,790 |
Stocks Inventory | 2012-01-01 | £ 1,500 |
Tangible Fixed Assets | 2012-01-01 | £ 386,139 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as REGAL CARE (WORCESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |