REGENT HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03973881

Incorporation date

17/04/2000

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2017)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2026

Application to strike the company off the register

View PDF (1 pages)

23/03/2026

Resolutions

View PDF (2 pages)

23/03/2026

Solvency Statement dated 23/03/26

View PDF (1 pages)

23/03/2026

Statement of capital on 2026-03-23

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23/03/2026

Statement by Directors

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16/03/2026

Appointment of Mr Simon Edward John Haynes as a director on 2026-03-16

View PDF (2 pages)

16/03/2026

Termination of appointment of Charles Verden Bettinson as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Termination of appointment of Philip Andrew Barton as a director on 2026-03-16

View PDF (1 pages)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (14 pages)

07/05/2025

Change of details for Partners& Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (45 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

14/12/2023

Previous accounting period shortened from 2023-05-31 to 2023-03-31

View PDF (1 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

14/04/2023

Termination of appointment of Jack Blakeway Hunter as a director on 2023-03-31

View PDF (1 pages)

14/04/2023

Appointment of Mr Philip Andrew Barton as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Cessation of Jack Blakeway Hunter as a person with significant control on 2023-03-31

View PDF (1 pages)

14/04/2023

Notification of Partners& Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

14/04/2023

Appointment of Mr Charles Verden Bettinson as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Termination of appointment of Frances Hunter as a secretary on 2023-03-31

View PDF (1 pages)

14/04/2023

Registered office address changed from 18 Meadowcourt Road Oadby Leicester LE2 2PB to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2023-04-14

View PDF (1 pages)

13/04/2023

Second filing of a statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (5 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

31/03/2025

Next confirmation date

19/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Brewer, Kevin	Nominee Director	17/04/2000 - 17/04/2000	2895
Brewer, Suzanne	Nominee Secretary	17/04/2000 - 17/04/2000	2524
Hunter, Jack Blakeway	Director	17/04/2000 - 31/03/2023	-
Barton, Philip Andrew	Director	31/03/2023 - 16/03/2026	102
Bettinson, Charles Verden	Director	31/03/2023 - 16/03/2026	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About REGENT HEALTHCARE LIMITED

REGENT HEALTHCARE LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at Mrib House, Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGENT HEALTHCARE LIMITED?

REGENT HEALTHCARE LIMITED is currently Active. It was registered on 17/04/2000 .

Where is REGENT HEALTHCARE LIMITED located?

REGENT HEALTHCARE LIMITED is registered at Mrib House, Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU.

What does REGENT HEALTHCARE LIMITED do?

REGENT HEALTHCARE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for REGENT HEALTHCARE LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.