REGIONAL CARE SERVICES LIMITED

Overview

Company Name	REGIONAL CARE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722374
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGIONAL CARE SERVICES LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is REGIONAL CARE SERVICES LIMITED located?

Registered Office Address	Libra House Sunrise Parkway Linford Wood MK14 6PH Milton Keynes England
Undeliverable Registered Office Address	No

What are the latest accounts for REGIONAL CARE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for REGIONAL CARE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 19, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 07, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Jan 05, 2019

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Jan 26, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Mar 31, 2017

15 pages

Mar 11, 2017

Satisfaction of charge 037223740005 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 20, 2017

Registration of charge 037223740006, created on Feb 13, 2017

76 pages

MR01

Feb 03, 2017

Full accounts made up to Dec 31, 2015

18 pages

Jan 31, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Mar 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

16 pages

Sep 01, 2015

Registered office address changed from Building 420 Second Floor Block C Silbury Court East Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Sep 01, 2015

1 pages

AD01

Feb 10, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 100	SH01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

20 pages

Aug 08, 2014

Termination of appointment of Philip Pegler as a director on Jul 24, 2014

1 pages

TM01

Aug 08, 2014

Appointment of Mr Craig Hendry as a secretary on Jul 24, 2014

2 pages

AP03

View All Filings

Who are the officers of REGIONAL CARE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	Operations Director	258380500001
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England					190037630001
LARAWAY, Louise Rebecca 4 Penhill Court Penhill Road BN15 8HE Lancing West Sussex	Oct 23, 2006	Jul 30, 2013	Secretary	4 Penhill Court Penhill Road BN15 8HE Lancing West Sussex		British		Accountant	110739710006
PRICE, Martin 53 Seymour Road BH24 1SQ Ringwood Hampshire	Mar 01, 1999	Oct 23, 2006	Secretary	53 Seymour Road BH24 1SQ Ringwood Hampshire		British		Accountant	63324140005
STEVENS, Andrew Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jul 30, 2013	May 31, 2014	Secretary	Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England					180583540001
CHICHESTER SECRETARIES LIMITED 55 West Street PO19 1RU Chichester West Sussex	Mar 01, 1999	Mar 01, 1999	Nominee Secretary	55 West Street PO19 1RU Chichester West Sussex					900017660001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	Chief Executive	104262520001
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	Chief Financial Officer	104826820002
PEGLER, Philip Michael Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jul 30, 2013	Jul 24, 2014	Director	Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	United Kingdom	British	1968-8	Director	163278630001
PRICE, Jeffery 5 Farlington Avenue PO6 1DE Drayton Hampshire	Mar 01, 1999	Oct 23, 2006	Director	5 Farlington Avenue PO6 1DE Drayton Hampshire		British	1943-9	Company Director	63324220001
PRICE, Margaret Thatched Cottage Ibsley Drove, Ibsley BH24 3NW Ringwood Hampshire	Mar 01, 1999	Dec 31, 2004	Director	Thatched Cottage Ibsley Drove, Ibsley BH24 3NW Ringwood Hampshire		British	1969-7	Company Administrator	63323720002
PRICE, Martin James Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Mar 01, 1999	Jul 30, 2013	Director	Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1965-4	Accountant	63324140006
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	Chairman	168247970003
STEVENS, Andrew Guy Melville Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jul 30, 2013	May 31, 2014	Director	Second Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1963-9	Director	88041330002
CHICHESTER DIRECTORS LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Mar 01, 1999	Mar 01, 1999	Nominee Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire					900017650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIONAL CARE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mjp Care Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law & Companies Act 2006
Place Registered	Companies House - England
Registration Number	08055878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REGIONAL CARE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
	Transactions Feb 20, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 30, 2013 Delivered On Aug 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Aug 01, 2013Registration of a charge (MR01) Mar 11, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 01, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £2,250 see image for full details.
	Persons Entitled David Robert Grimwade and Owen Clive Morrell
	Transactions Dec 22, 2009Registration of a charge (MG01) Apr 25, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 07, 2006 Delivered On Feb 11, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 2006Registration of a charge (395) Aug 06, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 20, 2001 Delivered On Jan 03, 2002	Satisfied	Amount secured £101,000 together with all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 5 admiralty house platform road southampton together with fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 03, 2002Registration of a charge (395) Feb 24, 2011Statement that part or the whole of the property charged has been released (MG04) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Apr 12, 2000 Delivered On Apr 29, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars The initial deposit of £1,000.00.
	Persons Entitled The Spartan Press Limited
	Transactions Apr 29, 2000Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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