Regen Healthcare Limited

General information

Name:

Regen Healthcare Ltd

Office Address:

4 Lansdowne Terrace NE3 1HN Newcastle Upon Tyne

Number: 10525461

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Lansdowne Terrace, Newcastle Upon Tyne NE3 1HN Regen Healthcare Limited is classified as a Private Limited Company issued a 10525461 registration number. The firm was set up on December 14, 2016. This firm's registered with SIC code 47910 - Retail sale via mail order houses or via Internet. Regen Healthcare Ltd filed its account information for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-02-15.

Ignatius D. is this firm's solitary director, that was formally appointed five years ago. Since December 14, 2016 Eufemia D., had been functioning as a director for this limited company until the resignation on September 29, 2022. Additionally, the director's tasks are aided with by a secretary - Eufemia D., who was appointed by this limited company in 2023.

Ignatius D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eufemia D.

Role: Secretary

Appointed: 01 January 2023

Latest update: 20 December 2023

Ignatius D.

Role: Director

Appointed: 01 October 2019

Latest update: 20 December 2023

People with significant control

Ignatius D.
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eufemia S.
Notified on 14 December 2016
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 14 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/15 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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