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Home > England & Wales Companies > REGENCY HOSPITALS LIMITED
Company Information for

REGENCY HOSPITALS LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04230184
Private Limited Company
Liquidation

Company Overview

About Regency Hospitals Ltd
REGENCY HOSPITALS LIMITED was founded on 2001-06-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Regency Hospitals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REGENCY HOSPITALS LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in FY2
 
Previous Names
REGENCY LODGE (UK) LTD18/11/2011
JEDHEATH LIMITED02/09/2011
Filing Information
Company Number 04230184
Company ID Number 04230184
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 07/06/2014
Return next due 05/07/2015
Type of accounts FULL
Last Datalog update: 2018-09-04 22:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY HOSPITALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name REGENCY HOSPITALS LIMITED
The following companies were found which have the same name as REGENCY HOSPITALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY HOSPITALS LLC Delaware Unknown
REGENCY HOSPITALS LLC DE Georgia Unknown

Company Officers of REGENCY HOSPITALS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE JOHN BALDWIN
 Director 2002-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ASHLEY JONES
 Director 2011-08-02 2014-07-04
MELANIE JAYNE OLIVER
 Director 2013-10-14 2014-07-03
PETER WILLIAM WATSON
 Director 2011-12-05 2014-07-03
DAWN CHARMAINE OCHIENG
 Director 2013-11-21 2014-01-10
DUNCAN RICHARD COWBURN
 Director 2012-08-13 2013-12-20
JAMES MCCALLISTER
 Director 2012-08-13 2013-11-21
HELEN CLARE TAYLOR
 Director 2013-03-04 2013-11-21
WILLIAM DAVID MORRISON
 Director 2010-01-18 2013-07-05
PAULA PATRICIA WILLIAMS
 Director 2012-10-07 2013-07-05
WAYNE KAMPERS
 Director 2011-12-05 2012-09-01
WARREN JAMES HESSEY
 Director 2001-07-23 2011-12-05
WARREN JAMES HESSEY
 Company Secretary 2001-07-23 2011-10-31
FRANK JAMES HESSEY
 Director 2010-02-23 2011-08-16
DUNCAN RICHARD COWBURN
 Director 2001-07-23 2010-01-18
DAVID CLIVE POTTS
 Director 2009-02-24 2010-01-18
ANTHONY ROBERT THOMPSON
 Director 2006-08-30 2010-01-18
IAN TRACEY
 Director 2002-04-25 2010-01-18
FRANK JAMES HESSEY
 Director 2003-03-21 2009-01-29
RAYMOND EARLE
 Director 2003-11-19 2006-03-02
C & M SECRETARIES LIMITED
 Nominated Secretary 2001-06-07 2001-07-23
C & M REGISTRARS LIMITED
 Nominated Director 2001-06-07 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE JOHN BALDWIN BF PROPERTY (DEVELOPMENTS) LTD Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
LESLIE JOHN BALDWIN BF PROPERTY COMPANY LIMITED Director 2010-04-25 CURRENT 2009-09-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-18GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-18WU15Compulsory liquidation. Final meeting
2021-01-26WU07Compulsory liquidation winding up progress report
2020-01-21WU07Compulsory liquidation winding up progress report
2019-01-11WU07Compulsory liquidation winding up progress report
2017-12-28WU07Compulsory liquidation winding up progress report
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2017-02-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/12/2016
2017-02-08LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/12/2016
2016-02-03LIQ MISCInsolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/12/2015
2015-02-114.31Compulsory liquidaton liquidator appointment
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM 6 Sandhurst Avenue Blackpool FY2 9AU
2014-12-08COCOMPCompulsory winding up order
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0107/06/14 ANNUAL RETURN FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE OLIVER
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2014-09-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-06-07
2014-09-18ANNOTATIONClarification
2014-09-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-07
2014-09-04ANNOTATIONClarification
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM , 3 Village Way, Blackpool, FY2 0AH, England
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM , Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, FY4 5GU, England
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE OLIVER
2014-05-23MISCSection 519
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN OCHIENG
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COWBURN
2013-11-26AP01DIRECTOR APPOINTED DAWN CHARMAINE OCHIENG
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLISTER
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN TAYLOR
2013-11-19RES01ADOPT ARTICLES 29/07/2013
2013-10-18AP01DIRECTOR APPOINTED MRS MELANIE JAYNE OLIVER
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON
2013-06-19AR0107/06/13 FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM, 54 CAUNCE STREET, BLACKPOOL, LANCASHIRE, FY1 3LJ
2013-03-11AP01DIRECTOR APPOINTED MRS HELEN CLARE TAYLOR
2012-11-06AP01DIRECTOR APPOINTED PAULA WILLIAMS
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE KAMPERS
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACALISTER / 13/08/2012
2012-08-13AP01DIRECTOR APPOINTED JAMES MACALISTER
2012-08-13AP01DIRECTOR APPOINTED MR DUNCAN RICHARD COWBURN
2012-06-25AR0107/06/12 FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 28/02/11
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-23AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-12-19AP01DIRECTOR APPOINTED DR WAYNE KAMPERS
2011-12-19AP01DIRECTOR APPOINTED MR PETER WILLIAM WATSON
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WARREN HESSEY
2011-11-18RES15CHANGE OF NAME 04/11/2011
2011-11-18CERTNMCOMPANY NAME CHANGED REGENCY LODGE (UK) LTD CERTIFICATE ISSUED ON 18/11/11
2011-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HESSEY
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY WARREN HESSEY
2011-09-02RES15CHANGE OF NAME 25/08/2011
2011-09-02CERTNMCOMPANY NAME CHANGED JEDHEATH LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-09AP01DIRECTOR APPOINTED CHRISTOPHER ASHLEY JONES
2011-06-21AR0107/06/11 FULL LIST
2010-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-07-14AR0107/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN BALDWIN / 07/06/2010
2010-03-22AP01DIRECTOR APPOINTED MR WILLIAM DAVID MORRISON
2010-03-17AP01DIRECTOR APPOINTED MR FRANK JAMES HESSEY
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRACEY
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN COWBURN
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS
2009-12-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
2009-08-03363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-28ELRESS366A DISP HOLDING AGM 24/03/2009
2009-03-23288aDIRECTOR APPOINTED DAVID CLIVE POTTS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR FRANK HESSEY
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to REGENCY HOSPITALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-29
Other Corporate Insolvency Notices2014-11-10
Winding-Up Orders2014-10-13
Petitions to Wind Up (Companies)2014-09-23
Fines / Sanctions
No fines or sanctions have been issued against REGENCY HOSPITALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2012-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-12-17 Satisfied HAMPSON HOUSE HOTEL LIMITED
LEGAL CHARGE 2002-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY HOSPITALS LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY HOSPITALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY HOSPITALS LIMITED
Trademarks
We have not found any records of REGENCY HOSPITALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY HOSPITALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as REGENCY HOSPITALS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY HOSPITALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREGENCY HOSPITALS LIMITEDEvent Date2014-12-02
In the High Court of Justice case number 005898 Principal Trading Address: 6 Sandhurst Avenue, Blackpool, FY2 9AU Notice is hereby given in accordance with Rule 4.106 that I, Steven John Parker , of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP No: 8989) was appointed Liquidator of the Company on 02 December 2014 . Creditors who have not yet proved their debts must forward their proofs of debt to me. I do not intend to convene a meeting of creditors to consider the appointment of a Liquidation Committee, but a creditor or creditors representing at least one-tenth in value of the Companys creditors may require me to convene such a meeting. Creditors of the Company who have not already proved their debts, are invited to do so by sending details of their claims to me at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, by 16 January 2015. Further details contact: Kyle Ashford, Tel: 01908 306096
 
Initiating party Event TypeWinding-Up Orders
Defending partyREGENCY HOSPITALS LIMITEDEvent Date2014-10-06
In the High Court Of Justice case number 005898 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party XEROX FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyREGENCY HOSPITALS LIMITEDEvent Date2014-08-21
SolicitorWilkin Chapman LLP
In the High Court of Justice (Chancery Division) Companies Court case number 5898 A Petition to wind up the above-named Company of 6 Sandhurst Avenue, Blackpool, England, FY2 9AU presented on 21 August 2014 by XEROX FINANCE LIMITED of Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS C/o RSM Tenon of Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 October 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 3rd October 2014 .
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyREGENCY HOSPITALS LIMITEDEvent Date
In the High Court of Justice case number 5898 Date of First Meeting of Creditors: 2 December 2014 at 1400 hours Date of First Meeting of Contributories: 2 December 2014 at 1430 hours Place: Both meetings are to be held at: The Official Receivers Office, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF Official Receiver: Blackpool Official Receivers Office :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY HOSPITALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENCY HOSPITALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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