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Regis Healthcare Limited (Companies House Registration Number 08516686) is a private limited company established on 2013-05-03 in United Kingdom. This enterprise is situated at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Regis Healthcare Limited is operating under Standard Industrial Classification code: 86101 that means "hospital activities".

Company details

Name Regis Healthcare Limited
Number 08516686
Date of Incorporation: 2013/05/03
End of financial year: 30 November
Address: C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code: 86101 - Hospital activities

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 14 September 2022), Quazi H. (appointed on 14 September 2022). 1 secretary is there in the company: John R. (appointed on 14 September 2022). The official register reports 3 persons of significant control, namely: Elysium Healthcare Holdings 3 Limited is located at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. United Care Group Limited is located at Hillside, NP23 5YA Ebbw Vale. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-11-30
Current Assets - 102,565 322,348 1,842,419 1,621,840 1,029,184 1,636,075 5,477,402
Fixed Assets - 10,393 13,133 288,399 405,646 439,788 2,080,961 5,244,173
Total Assets Less Current Liabilities - -476,225 -7,920 1,743,595 1,666,099 1,247,094 3,030,567 8,643,061
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 -476,225 -237,589 - - - - -
Tangible Fixed Assets - 10,393 13,133 - - - - -

People with significant control

Elysium Healthcare Holdings 3 Limited
14 September 2022
Address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10419575
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
United Care Group Limited
22 October 2020 - 14 September 2022
Address Gwelfryn House Ebbw Vale Hospital Hillside, Ebbw Vale, NP23 5YA, Wales
Legal authority Ca 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12791504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jamie M.
6 April 2016 - 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Thursday 30th November 2023 to Friday 30th June 2023
filed on: 27th, December 2023 | accounts 		Free Download (1 page)

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