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Home > England & Wales Companies > THE REGARD (GROUP) LIMITED
Company Information for

THE REGARD (GROUP) LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
09296244
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About The Regard (group) Ltd
THE REGARD (GROUP) LIMITED was founded on 2014-11-05 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
THE REGARD (GROUP) LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 09296244
Date formed 2014-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-02-21
Type of accounts DORMANT
Last Datalog update: 2017-08-16 21:16:20
Primary Source:Companies House
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Companies with same name THE REGARD (GROUP) LIMITED
The following companies were found which have the same name as THE REGARD (GROUP) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE REGARD (GROUP) MIDCO LIMITED 1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW Active - Proposal to Strike off Company formed on the 2015-06-23
THE REGARD (GROUP) BIDCO LIMITED 1ST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW Active - Proposal to Strike off Company formed on the 2015-06-23
THE REGARD (GROUP) HOLDCO LIMITED 11TH FLOOR TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR Dissolved Company formed on the 2016-02-18

Company Officers of THE REGARD (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
SANDIE TERESA FOXALL-SMITH
Director 2014-11-05
OLIVER STEPHEN HARRIS
Director 2014-11-05
MICHAEL GWYN HAWKES
Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEVEN GODDEN
Director 2014-11-05 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDIE TERESA FOXALL-SMITH ST GEORGE'S BRISTOL Director 2016-12-08 CURRENT 1986-09-09 Active
SANDIE TERESA FOXALL-SMITH CERRIG-CAMU LIMITED Director 2012-07-16 CURRENT 1987-07-22 Dissolved 2017-06-13
SANDIE TERESA FOXALL-SMITH ADAPT CARE HOMES LIMITED Director 2012-07-16 CURRENT 1997-07-24 Dissolved 2017-06-13
SANDIE TERESA FOXALL-SMITH ROSE HEALTH PARTNERSHIP LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
OLIVER STEPHEN HARRIS ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 In Administration
OLIVER STEPHEN HARRIS ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS MONTREUX BLOODSTOCK LIMITED Director 2018-01-04 CURRENT 2014-08-28 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP OVERSEAS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
OLIVER STEPHEN HARRIS SUPPORTED LIVING UK LIMITED Director 2017-12-04 CURRENT 2009-02-10 Active
OLIVER STEPHEN HARRIS SXYFIT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HOLDINGS HOLDCO LIMITED Director 2017-11-15 CURRENT 2017-10-16 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2017-11-02 CURRENT 2015-01-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS WILLOWMEAD PROPERTY LIMITED Director 2017-11-02 CURRENT 2015-02-09 Active
OLIVER STEPHEN HARRIS XF GYMS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER STEPHEN HARRIS MONTREUX PROPERTY HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
OLIVER STEPHEN HARRIS MYLIFE NORTH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS TORNADO UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
OLIVER STEPHEN HARRIS TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
OLIVER STEPHEN HARRIS CYCLONE PROPERTY HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
OLIVER STEPHEN HARRIS REVOLUTION INVESTMENT HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-01-03 CURRENT 2015-03-03 Liquidation
OLIVER STEPHEN HARRIS THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
OLIVER STEPHEN HARRIS MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS INGLEBY (1976) LIMITED Director 2015-03-26 CURRENT 2015-03-25 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HEALTHCARE LIMITED Director 2015-02-13 CURRENT 2013-06-05 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
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 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 REGARD HOLDINGS LIMITED Director 2007-04-19 CURRENT 2007-03-20 Dissolved 2018-02-20
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
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-24DS01APPLICATION FOR STRIKING-OFF
2016-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2016 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GODDEN
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0105/11/15 FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 01/06/2015
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to THE REGARD (GROUP) 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 THE REGARD (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REGARD (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2015-11-30

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 THE REGARD (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of THE REGARD (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REGARD (GROUP) LIMITED
Trademarks
We have not found any records of THE REGARD (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REGARD (GROUP) 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 (64205 - Activities of financial services holding companies) as THE REGARD (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REGARD (GROUP) 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 THE REGARD (GROUP) 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 THE REGARD (GROUP) 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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