REGENT HEALTHCARE LIMITED

Company number 03973881

Date	Type	Description	View / Download
07 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(14 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(45 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
22 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	(10 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Apr 2023	SH08	Change of share class name or designation	(2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(5 pages)
14 Apr 2023	AD01	Registered office address changed from 18 Meadowcourt Road Oadby Leicester LE2 2PB to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 14 April 2023	(1 page)
14 Apr 2023	TM02	Termination of appointment of Frances Hunter as a secretary on 31 March 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Charles Verden Bettinson as a director on 31 March 2023	(2 pages)
14 Apr 2023	PSC02	Notification of Partners& Holdings Limited as a person with significant control on 31 March 2023	(2 pages)
14 Apr 2023	PSC07	Cessation of Jack Blakeway Hunter as a person with significant control on 31 March 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Philip Andrew Barton as a director on 31 March 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Jack Blakeway Hunter as a director on 31 March 2023	(1 page)
13 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2017 GBP 120	(4 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 May 2022	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 May 2021	(3 pages)

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