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Company Information for

REGARD HOLDINGS LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
06173337
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Regard Holdings Ltd
REGARD HOLDINGS LIMITED was founded on 2007-03-20 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
REGARD HOLDINGS LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Previous Names
BROOMCO (4078) LIMITED26/06/2007
Filing Information
Company Number 06173337
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-18
Date Dissolved 2018-02-20
Type of accounts FULL
Last Datalog update: 2018-02-15 22:57:29
Primary Source:Companies House
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Company Officers of REGARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GWYN HAWKES
 Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SANDIE TERESA FOXALL-SMITH
 Director 2012-06-11 2018-01-12
RICHARD NICHOLAS JACKSON
 Director 2015-01-01 2016-09-16
JOHN STEVEN GODDEN
 Director 2015-01-01 2016-03-21
JOHN WEBSTER
 Company Secretary 2009-01-27 2014-09-29
BAL JOHAL
 Director 2007-04-19 2014-09-29
RICHARD DANIEL MAYERS
 Director 2014-02-06 2014-09-29
CHRISTOPHER JOHN SPANOUDAKIS
 Director 2012-06-13 2014-09-29
ROGER CHRISTOPHER STOREY
 Director 2007-04-19 2014-09-29
JOHN FARRAGHER
 Director 2007-04-19 2014-03-21
JOHN WEBSTER
 Director 2007-04-19 2014-02-06
MATTHEW NEILL
 Director 2008-11-12 2013-01-07
PAUL BOWDEN
 Director 2008-11-12 2009-07-24
ROGER CHRISTOPHER STOREY
 Company Secretary 2007-04-19 2009-01-27
EUGENE GERARD HAYES
 Director 2007-04-19 2008-10-17
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-03-20 2007-04-19
7SIDE NOMINEES LIMITED
 Director 2007-03-20 2007-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GWYN HAWKES GALAXY GROUP BIDCO LIMITED Director 2018-01-12 CURRENT 2017-12-14 Active
MICHAEL GWYN HAWKES ADELPHI CARE SERVICES LTD Director 2017-07-07 CURRENT 2004-02-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) BIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) MIDCO LIMITED Director 2016-08-26 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD ACH HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-02 Active
MICHAEL GWYN HAWKES IVER HOUSE LIMITED Director 2015-02-01 CURRENT 1982-02-26 Dissolved 2017-06-13
MICHAEL GWYN HAWKES AITCH CARE HOMES (WOKING) LIMITED Director 2015-02-01 CURRENT 2002-12-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES AITCH CARE HOMES TOPCO LIMITED Director 2015-02-01 CURRENT 2013-12-09 Active - Proposal to Strike off
MICHAEL GWYN HAWKES THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
MICHAEL GWYN HAWKES RUBY BIDCO LIMITED Director 2014-09-29 CURRENT 2014-05-01 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY MIDCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Dissolved 2018-02-20
MICHAEL GWYN HAWKES RUBY TOPCO LIMITED Director 2014-09-29 CURRENT 2014-06-12 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ADAPT CARE HOMES LIMITED Director 2011-09-13 CURRENT 1997-07-24 Dissolved 2017-06-13
MICHAEL GWYN HAWKES REGARD MIDCO LIMITED Director 2011-09-13 CURRENT 2011-08-19 Dissolved 2018-02-20
MICHAEL GWYN HAWKES ADAPT CARE GROUP LIMITED Director 2011-09-13 CURRENT 2003-04-11 Active - Proposal to Strike off
MICHAEL GWYN HAWKES HIGHDOWNS RESIDENTIAL HOMES LIMITED Director 2008-10-17 CURRENT 2004-10-27 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ARCADIA CHILD CARE COMPANY LTD Director 2007-04-13 CURRENT 2002-01-16 Active - Proposal to Strike off
MICHAEL GWYN HAWKES CERRIG-CAMU LIMITED Director 2006-08-31 CURRENT 1987-07-22 Dissolved 2017-06-13
MICHAEL GWYN HAWKES SOUTHFIELDS CARE HOMES LIMITED Director 2006-08-31 CURRENT 1995-02-28 Active - Proposal to Strike off
MICHAEL GWYN HAWKES VENESTA AGENCIES LTD Director 2006-08-31 CURRENT 1996-02-05 Active - Proposal to Strike off
MICHAEL GWYN HAWKES ACHIEVE TOGETHER LIMITED Director 2006-06-20 CURRENT 1996-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDIE FOXALL-SMITH
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061733370006
2017-12-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-23DS01APPLICATION FOR STRIKING-OFF
2017-03-30SH20STATEMENT BY DIRECTORS
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-30SH1930/03/17 STATEMENT OF CAPITAL GBP 0.01
2017-03-30CAP-SSSOLVENCY STATEMENT DATED 30/03/17
2017-03-30RES13REDUCTION OF SHARE PREMIUM ACCOUNT 30/03/2017
2017-03-30RES06REDUCE ISSUED CAPITAL 30/03/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1550.29
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-05MEM/ARTSARTICLES OF ASSOCIATION
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061733370005
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061733370006
2016-07-26AAFULL ACCOUNTS MADE UP TO 18/03/16
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN
2016-02-19AR0105/02/16 FULL LIST
2015-08-19AAFULL ACCOUNTS MADE UP TO 20/03/15
2015-02-26AP01DIRECTOR APPOINTED MR RICHARD NICHOLAS JACKSON
2015-02-26AP01DIRECTOR APPOINTED MR JOHN STEVEN GODDEN
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1550.29
2015-02-11AR0105/02/15 FULL LIST
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061733370005
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BAL JOHAL
2014-10-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN WEBSTER
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STOREY
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/14
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FARRAGHER
2014-03-11AP01DIRECTOR APPOINTED MR RICHARD DANIEL MAYERS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2014-02-10AR0105/02/14 FULL LIST
2013-08-06SH0112/07/13 STATEMENT OF CAPITAL GBP 1550.29
2013-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/03/13
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM GROUND FLOOR, UNIT 1 PRINCETON MEWS, 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT
2013-02-15AR0105/02/13 FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEILL
2012-11-16AA01CURRSHO FROM 31/03/2013 TO 20/03/2013
2012-08-06AP01DIRECTOR APPOINTED MRS SANDIE FOXALL-SMITH
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12
2012-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS
2012-02-09AR0105/02/12 FULL LIST
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-22RES13PURCHASE AGREEMENT 13/09/2011
2011-09-22SH0113/09/11 STATEMENT OF CAPITAL GBP 1495.49
2011-09-22RES01ADOPT ARTICLES 13/09/2011
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23AR0105/02/11 FULL LIST
2010-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/10
2010-02-26AR0105/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEILL / 02/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BAL JOHAL / 02/10/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBSTER / 02/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GWYN HAWKES / 02/10/2009
2010-01-16MEM/ARTSARTICLES OF ASSOCIATION
2010-01-16RES01ALTER ARTICLES 18/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER STOREY / 24/11/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 24/11/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL BOWDEN
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/09
2009-03-02363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-18288aSECRETARY APPOINTED JOHN SYDNEY WEBSTER
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY ROGER STOREY
2008-12-12288aDIRECTOR APPOINTED MATTHEW NEILL
2008-12-12288aDIRECTOR APPOINTED PAUL BOWDEN
2008-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR EUGENE HAYES
2008-05-07363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-26CERTNMCOMPANY NAME CHANGED BROOMCO (4078) LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-06-06123NC INC ALREADY ADJUSTED 19/04/07
2007-06-06RES13SUB DIV 19/04/07
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REGARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-06 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
DEBENTURE 2011-09-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2011-09-20 Satisfied MML CAPITAL PARTNERS LLP (AS SECURITY AGENT AND TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2007-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF THE OTHER SECURED PARTIES
COMPOSITE MEZZANINE GUARANTEE AND DEBENTURE 2007-04-18 Satisfied MEZZANINE MANAGEMENT UK LIMITED (MEZZANINE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of REGARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGARD HOLDINGS LIMITED
Trademarks
We have not found any records of REGARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGARD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REGARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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