Regina Health Ltd was registered on 14 April 1981 with its registered office in Milton Keynes. Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Malik-noor, Shiraz Abdul, Malik-noor, Shiraz Abdul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALIK-NOOR, Shiraz Abdul | 14 July 1994 | 24 January 1999 | 1 |
MALIK-NOOR, Shiraz Abdul | N/A | 14 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 10 March 2020 | |
AD01 - Change of registered office address | 09 March 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 27 December 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 05 January 2017 | |
AR01 - Annual Return | 02 March 2016 | |
AP01 - Appointment of director | 01 March 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
TM01 - Termination of appointment of director | 08 May 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD01 - Change of registered office address | 05 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AP04 - Appointment of corporate secretary | 01 August 2011 | |
TM02 - Termination of appointment of secretary | 14 June 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
TM01 - Termination of appointment of director | 14 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AP01 - Appointment of director | 08 June 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
CH03 - Change of particulars for secretary | 08 March 2011 | |
CH01 - Change of particulars for director | 14 February 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AP01 - Appointment of director | 10 December 2010 | |
AA - Annual Accounts | 16 November 2010 | |
TM01 - Termination of appointment of director | 17 September 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
AUD - Auditor's letter of resignation | 10 May 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 06 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2009 | |
363a - Annual Return | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 22 January 2008 | |
287 - Change in situation or address of Registered Office | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
AA - Annual Accounts | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2006 | |
AA - Annual Accounts | 30 August 2005 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 17 January 2005 | |
288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 07 January 2003 | |
395 - Particulars of a mortgage or charge | 17 June 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 24 December 2001 | |
AA - Annual Accounts | 06 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 January 2001 | |
363s - Annual Return | 10 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2000 | |
225 - Change of Accounting Reference Date | 29 February 2000 | |
AA - Annual Accounts | 28 February 2000 | |
225 - Change of Accounting Reference Date | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
363s - Annual Return | 01 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
287 - Change in situation or address of Registered Office | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
287 - Change in situation or address of Registered Office | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
AA - Annual Accounts | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
363s - Annual Return | 06 January 1999 | |
288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
AA - Annual Accounts | 09 April 1998 | |
AUD - Auditor's letter of resignation | 06 April 1998 | |
363s - Annual Return | 12 January 1998 | |
395 - Particulars of a mortgage or charge | 31 October 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
RESOLUTIONS - N/A | 30 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1997 | |
123 - Notice of increase in nominal capital | 30 September 1997 | |
AA - Annual Accounts | 29 June 1997 | |
363s - Annual Return | 26 January 1997 | |
395 - Particulars of a mortgage or charge | 02 September 1996 | |
AA - Annual Accounts | 06 May 1996 | |
363s - Annual Return | 24 January 1996 | |
288 - N/A | 08 November 1995 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 10 January 1995 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 22 July 1994 | |
288 - N/A | 04 July 1994 | |
AA - Annual Accounts | 26 May 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 28 March 1994 | |
363s - Annual Return | 15 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 1993 | |
AA - Annual Accounts | 01 July 1993 | |
363s - Annual Return | 08 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1992 | |
288 - N/A | 21 April 1992 | |
363b - Annual Return | 03 March 1992 | |
AA - Annual Accounts | 17 February 1992 | |
287 - Change in situation or address of Registered Office | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 21 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1991 | |
288 - N/A | 15 June 1991 | |
288 - N/A | 15 June 1991 | |
CERTNM - Change of name certificate | 24 May 1991 | |
CERTNM - Change of name certificate | 24 May 1991 | |
AA - Annual Accounts | 10 May 1991 | |
363 - Annual Return | 22 March 1991 | |
288 - N/A | 18 March 1991 | |
288 - N/A | 18 March 1991 | |
AA - Annual Accounts | 05 February 1991 | |
288 - N/A | 30 January 1991 | |
363 - Annual Return | 27 June 1990 | |
288 - N/A | 06 June 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1990 | |
287 - Change in situation or address of Registered Office | 25 April 1990 | |
395 - Particulars of a mortgage or charge | 12 January 1990 | |
395 - Particulars of a mortgage or charge | 06 January 1990 | |
288 - N/A | 20 December 1989 | |
288 - N/A | 10 November 1989 | |
395 - Particulars of a mortgage or charge | 22 September 1989 | |
288 - N/A | 31 July 1989 | |
363 - Annual Return | 16 March 1989 | |
AA - Annual Accounts | 16 January 1989 | |
AA - Annual Accounts | 15 December 1987 | |
363 - Annual Return | 15 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1987 | |
288 - N/A | 25 June 1987 | |
288 - N/A | 14 May 1987 | |
CERTNM - Change of name certificate | 19 March 1987 | |
288 - N/A | 24 January 1987 | |
AA - Annual Accounts | 09 January 1987 | |
363 - Annual Return | 09 January 1987 | |
NEWINC - New incorporation documents | 14 April 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2002 | Fully Satisfied |
N/A |
Fixed charge | 16 October 1997 | Fully Satisfied |
N/A |
Debenture | 29 August 1996 | Fully Satisfied |
N/A |
Legal charge | 15 August 1991 | Fully Satisfied |
N/A |
Legal charge | 13 August 1991 | Fully Satisfied |
N/A |
Legal charge | 13 August 1991 | Fully Satisfied |
N/A |
Letter of charge | 31 July 1991 | Fully Satisfied |
N/A |
Debenture | 10 January 1990 | Fully Satisfied |
N/A |
Charge | 19 December 1989 | Fully Satisfied |
N/A |
Single debenture | 07 September 1989 | Fully Satisfied |
N/A |
Legal charge | 05 October 1984 | Fully Satisfied |
N/A |
Legal charge | 12 July 1984 | Fully Satisfied |
N/A |
Single debenture | 01 July 1982 | Fully Satisfied |
N/A |