REGIS HEALTHCARE LIMITED
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD WD6 1JN- Active
- Private Limited Company
- Company No. 08516686
- Last Updated: 01 Mar 2024
Company Profile
REGIS HEALTHCARE LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in BOREHAMWOOD. REGIS HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 11 years 4 months and 24 days.
| Name | REGIS HEALTHCARE LIMITED |
|---|---|
| Company number | 08516686 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ELYSIUM HEALTHCARE 2 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysium Healthcare Holdings 3 Limited Imperial Place, Maxwell Road, WD6 1JN |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| United Care Group Limited Hillside, NP23 5YA |
Dates: Thursday, October 22, 2020 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie John Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| REGIS HEALTHCARE LIMITED | 03 May 2013 |