REGAL CARE HOMES LTD

Key Data

Status

Dissolved

Company No.

03715350

Incorporation date

17/02/1999

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1999)

07/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2017

Notice of move from Administration to Dissolution

View PDF (15 pages)

07/06/2017

Administrator's progress report

View PDF (15 pages)

27/05/2017

Administrator's progress report

View PDF (13 pages)

29/11/2016

Administrator's progress report to 2016-10-21

View PDF (11 pages)

20/10/2016

Satisfaction of charge 19 in full

View PDF (4 pages)

20/10/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

05/06/2016

Administrator's progress report to 2016-04-21

View PDF (13 pages)

26/05/2016

Notice of extension of period of Administration

View PDF (3 pages)

30/11/2015

Administrator's progress report to 2015-10-21

View PDF (19 pages)

05/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

09/06/2015

Administrator's progress report to 2015-04-21

View PDF (19 pages)

05/01/2015

Administrator's progress report to 2014-11-27

View PDF (20 pages)

03/07/2014

Administrator's progress report to 2014-05-27

View PDF (13 pages)

02/01/2014

Administrator's progress report to 2013-11-27

View PDF (15 pages)

01/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2013

Administrator's progress report to 2013-05-27

View PDF (13 pages)

12/04/2013

Satisfaction of charge 14 in full

View PDF (3 pages)

04/02/2013

Administrator's progress report to 2012-11-27

View PDF (14 pages)

23/01/2013

Termination of appointment of Hadji Abdul Cader as a secretary

View PDF (1 pages)

02/08/2012

Notice of deemed approval of proposals

View PDF (39 pages)

22/07/2012

Statement of administrator's proposal

View PDF (39 pages)

12/06/2012

Registered office address changed from 129 Foxley Lane Purley Surrey CR8 3HR on 2012-06-13

View PDF (2 pages)

05/06/2012

Appointment of an administrator

View PDF (1 pages)

18/04/2012

Termination of appointment of Richard Rajamogan as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Richard Rajamogan as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Natalie Rajamogan as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Natalie Rajamogan as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Jason Rajamogan as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

27/04/2011

Appointment of Mr Hadji Mourad Abdul Cader as a secretary

View PDF (1 pages)

27/04/2011

Termination of appointment of Jane Rajamogan as a secretary

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-03-31

View PDF (21 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

20/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

28/03/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

15/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

14/03/2010

Director's details changed for Mrs. Jane Chandra Mangalam Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Mr Kanagaratnam Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Richard Suren Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Natalie Reka Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Jason Suresh Rajamogan on 2010-03-15

View PDF (2 pages)

14/03/2010

Termination of appointment of Kanagaratnam Rajamogan as a secretary

View PDF (1 pages)

14/03/2010

Secretary's details changed for Mrs. Jane Chandra Mangalam Rajamogan on 2010-03-15

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from 5 robin hood lane sutton surrey SM1 2SW

View PDF (1 pages)

19/02/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

09/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

17/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (4 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (15 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2006

Amended accounts made up to 2005-03-31

View PDF (6 pages)

25/07/2006

Amended accounts made up to 2004-03-31

View PDF (10 pages)

04/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

23/04/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (2 pages)

07/12/2005

Registered office changed on 08/12/05 from: tand k house 35 woodside green london SE25 5HQ

View PDF (1 pages)

15/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

17/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

13/04/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/03/2004

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2003

New director appointed

View PDF (2 pages)

03/03/2003

Return made up to 18/02/03; full list of members

View PDF (8 pages)

27/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

27/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

27/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

18/12/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

17/04/2000

Ad 31/01/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/1999

Accounting reference date extended from 29/02/00 to 30/04/00

View PDF (1 pages)

28/03/1999

New director appointed

View PDF (0 pages)

28/03/1999

Registered office changed on 29/03/99 from: t & k house 35 woodside green london SE25 5HQ

View PDF (0 pages)

28/03/1999

New director appointed

View PDF (0 pages)

28/03/1999

Ad 20/02/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

17/02/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rajamogan, Jane Chandra Mangalam	Secretary	09/12/2001 - 27/04/2011	2
Rajamogan, Jane Chandra Mangalam	Director	19/02/1999 - Present	9
FORM 10 DIRECTORS FD LTD	Nominee Director	17/02/1999 - 18/02/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/02/1999 - 18/02/1999	12863
Rajamogan, Kanagaratnam	Director	19/02/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About REGAL CARE HOMES LTD

REGAL CARE HOMES LTD is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL CARE HOMES LTD?

REGAL CARE HOMES LTD is currently Dissolved. It was registered on 17/02/1999 and dissolved on 07/09/2017.

Where is REGAL CARE HOMES LTD located?

REGAL CARE HOMES LTD is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does REGAL CARE HOMES LTD do?

REGAL CARE HOMES LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for REGAL CARE HOMES LTD?

The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.