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REGAL HEALTHCARE HOLDINGS LIMITED

Company number 07336195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
17 Sep 2020 AP01 Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
09 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
06 May 2020 SH02 Statement of capital on 14 February 2020
  • GBP 1,130,843
07 Feb 2020 SH02 Statement of capital on 6 April 2019
  • GBP 1,417,843
26 Sep 2019 TM01 Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
26 Sep 2019 TM01 Termination of appointment of Wasantha Darshana as a director on 18 September 2019
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
09 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
19 Mar 2019 SH02 Statement of capital on 6 April 2018
  • GBP 1,704,851
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
14 Jun 2018 SH02 Statement of capital on 8 August 2017
  • GBP 1,991,855.00
08 Feb 2018 CH01 Director's details changed for Mr Wasantha Darshana on 8 February 2018
10 Nov 2017 SH02 Statement of capital on 5 May 2017
  • GBP 1,991,855
10 Nov 2017 SH02 Statement of capital on 6 April 2016
  • GBP 2,278,855
02 Nov 2017 TM01 Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
01 Mar 2017 MR01 Registration of charge 073361950004, created on 23 February 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association