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REGIS HEALTHCARE LIMITED

Company number 08516686

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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)
02 Oct 2024	AP01	Appointment of Miss Sheetal Shah as a director on 1 October 2024	View PDF Appointment of Miss Sheetal Shah as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024	View PDF Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
09 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 51 pages (51 pages)
09 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
27 Jul 2023	AP01	Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023	View PDF Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	TM01	Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023	View PDF Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Sep 2022	PSC07	Cessation of United Care Group Limited as a person with significant control on 14 September 2022	View PDF Cessation of United Care Group Limited as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 14 September 2022	View PDF Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MR04	Satisfaction of charge 085166860001 in full	View PDF Satisfaction of charge 085166860001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 085166860003 in full	View PDF Satisfaction of charge 085166860003 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 085166860004 in full	View PDF Satisfaction of charge 085166860004 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 085166860002 in full	View PDF Satisfaction of charge 085166860002 in full - link opens in a new window - 1 page (1 page)
20 Sep 2022	MR04	Satisfaction of charge 085166860006 in full	View PDF Satisfaction of charge 085166860006 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 September 2022	View PDF Appointment of Dr Quazi Shams Mahfooz Haque as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mrs Kathryn Mary Murphy as a director on 14 September 2022	View PDF Appointment of Mrs Kathryn Mary Murphy as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP03	Appointment of Mr John Philip Rowland as a secretary on 14 September 2022	View PDF Appointment of Mr John Philip Rowland as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Jamie John Morgan as a director on 14 September 2022	View PDF Termination of appointment of Jamie John Morgan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)

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REGIS HEALTHCARE LIMITED

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