Regent Office Care Ltd was founded on 18 February 1986 and are based in West Midlands, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Regent Office Care Ltd. The current directors of the business are listed as Brreach, Baldip Kaur, King, Jonathan, Leeding, Ian Russell, Payen, Olivier Noël Ange Alfred, Roulleau, Christian André Marie Joseph, Critchell, John, Dubos, Patrick, Elster, Timothy Alan, Jicquel, Gerard, Kingsnorth, Jacqueline Dawn, Mansfield, Ralph, Pearce, Jonathan Stanley, Russ, Colin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRREACH, Baldip Kaur | 11 January 2017 | - | 1 |
| KING, Jonathan | 21 July 2000 | - | 1 |
| LEEDING, Ian Russell | 27 August 2020 | - | 1 |
| PAYEN, Olivier Noël Ange Alfred | 22 December 2014 | - | 1 |
| ROULLEAU, Christian André Marie Joseph | 22 December 2014 | - | 1 |
| CRITCHELL, John | 21 July 2000 | 01 May 2019 | 1 |
| DUBOS, Patrick | 05 November 2007 | 22 December 2014 | 1 |
| ELSTER, Timothy Alan | 23 February 1998 | 20 October 2007 | 1 |
| JICQUEL, Gerard | 05 November 2007 | 22 December 2014 | 1 |
| KINGSNORTH, Jacqueline Dawn | 10 June 2008 | 08 September 2016 | 1 |
| MANSFIELD, Ralph | 21 July 2000 | 10 April 2005 | 1 |
| PEARCE, Jonathan Stanley | N/A | 21 July 2000 | 1 |
| RUSS, Colin | N/A | 05 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 August 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| MR04 - N/A | 01 August 2019 | |
| MR04 - N/A | 01 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| PSC07 - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AP01 - Appointment of director | 26 January 2017 | |
| TM01 - Termination of appointment of director | 08 September 2016 | |
| CS01 - N/A | 04 July 2016 | |
| MR01 - N/A | 03 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| TM01 - Termination of appointment of director | 02 January 2015 | |
| TM02 - Termination of appointment of secretary | 02 January 2015 | |
| AP01 - Appointment of director | 31 December 2014 | |
| AP01 - Appointment of director | 31 December 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| MISC - Miscellaneous document | 12 October 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| RESOLUTIONS - N/A | 08 August 2009 | |
| RESOLUTIONS - N/A | 03 August 2009 | |
| RESOLUTIONS - N/A | 03 August 2009 | |
| 123 - Notice of increase in nominal capital | 03 August 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| RESOLUTIONS - N/A | 20 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363s - Annual Return | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 225 - Change of Accounting Reference Date | 14 July 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| RESOLUTIONS - N/A | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 26 October 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| RESOLUTIONS - N/A | 29 August 2000 | |
| 169 - Return by a company purchasing its own shares | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 18 September 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 09 August 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| 395 - Particulars of a mortgage or charge | 09 May 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| RESOLUTIONS - N/A | 10 January 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363b - Annual Return | 16 March 1992 | |
| 287 - Change in situation or address of Registered Office | 20 January 1992 | |
| 363a - Annual Return | 10 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 19 August 1986 | |
| 395 - Particulars of a mortgage or charge | 04 August 1986 | |
| NEWINC - New incorporation documents | 18 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 November 2007 | Outstanding |
N/A |
| Chattels mortgage | 15 July 2004 | Fully Satisfied |
N/A |
| Single debenture | 04 May 1994 | Fully Satisfied |
N/A |
| Mortgage | 03 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1986 | Fully Satisfied |
N/A |
| Single debenture | 22 July 1986 | Fully Satisfied |
N/A |
