REGENCY HOSPITALS LIMITED

Liquidation (when checked on 6 May 2017)

Address

REGENCY HOSPITALS LIMITED
EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
(297 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Accounts Overdue (checked on 6 May 2017)
Company Registration No.:
04230184
Incorporation Date:
7 Jun 2001
Financial Year End:
31 Mar
Capital:
£100.00 on 10 Oct 2014
For period ending:
31 Mar 2013
Filed on:
16 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2014
Filed on:
10 Oct 2014
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Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

14 Oct 2014

REGENCY HOSPITALS LIMITED (Company Number 04230184 ) Registered office: 6 Sandhurst Avenue, BLACKPOOL, FY2 9AU

24 Sep 2014

In the High Court of Justice (Chancery Division) Companies Court No 5898 of 2014 In the Matter of REGENCY HOSPITALS LIMITED (Company Number 04230184 ) Previous Name of Company: Regency Lodge (UK) Ltd and in the Matter of the INSOLVENCY ACT 1986 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 . Solicitor’s name: Mr Paul Bowden, Wilkin Chapman LLP, P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire DN31 1HE, Telephone: 01472 262658, Fax: 01472 240098, email: pbowden@wilkinchapman.co.uk . (Reference Number: DEBT/EVT/ 1016024-4.) 18 September 2014

Recently Filed Documents - 107 available


Directors and Secretaries

Leslie Baldwin
25 Apr 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
SECOND LEGAL CHARGE - OUTSTANDING on 5 May 2012
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 5 Dec 2007
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 9 Feb 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 10 Apr 2002
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 4 Apr 2002

Previous Company Names

REGENCY LODGE (UK) LTD
Changed 18 Nov 2011
JEDHEATH LIMITED
Changed 2 Sep 2011

Previous Addresses

6 SANDHURST AVENUE
BLACKPOOL
FY2 9AU
Changed 8 Jan 2015

EGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 3 VILLAGE WAY, BLACKPOOL, FY2 0AH, ENGLAND
Changed 8 Jul 2014

EGISTERED OFFICE CHANGED ON 03/07/2014 FROM, UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU, ENGLAND
Changed 3 Jul 2014

54 CAUNCE STREET
BLACKPOOL
LANCASHIRE
FY1 3LJ
Changed 8 Apr 2013

STOKES DICKINSON
5 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY ASHTON ON RIBBLE
PRESTON LANCASHIRE PR2 2YP
Changed 22 Apr 2002

P O BOX 55 7 SPA ROAD
LONDON
SE16 3QQ
Changed 1 Aug 2001


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
19 £561,122.07

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.regencyhospitals.co.uk
www.regencyhospitals.works
www.regencyhospitals.work
www.regencyhospitals.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Jul 2013 4
31 Mar 2012 28 Aug 2012 5
28 Feb 2011 11 May 2012 15
28 Feb 2010 29 Nov 2010 9
28 Feb 2009 18 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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