EQUIPE REGENERATION LIMITED
Overview
| Company Name | EQUIPE REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06143773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIPE REGENERATION LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is EQUIPE REGENERATION LIMITED located?
| Registered Office Address | Luxford Place Lower Road RH18 5HE Forest Row East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIPE REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EQUIPE REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for EQUIPE REGENERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susannah Jane Millward as a secretary on Nov 11, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Anne Joan Hall as a secretary on Nov 11, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Cessation of Rydon Maintenance Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Rydon Group Holdings Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 17 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Benjamin Irvine as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 061437730005, created on Jul 01, 2024 | 48 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susannah Jane Millward as a secretary on Oct 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Ian Wilcock as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of EQUIPE REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Anne Joan | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 342463510001 | |||||||
| BOND, Robert | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 110448850007 | |||||
| DAY, Mark, Mr | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | United Kingdom | British | 15646810003 | |||||
| BRIGGS, Iain Alexander Muir | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 267344380001 | |||||||
| BURNS, Kevan Noel | Secretary | Forest Row RH18 5DW East Sussex Rydon House | British | 155563860001 | ||||||
| DAY, Mark | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 187985690001 | |||||||
| HALL, Anne Joan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | 167592950001 | |||||||
| LEWIS, Maria Bernadette | Secretary | 1 Scriveners Close Hillfield Road HP2 4XP Hemel Hempstead Hertfordshire | British | 54836960001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| MILLWARD, Susannah Jane | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 315193640001 | |||||||
| PENRHYN-LOWE, Alan | Secretary | Station Road RH18 5DW Forest Row Rydon House East Sussex | 223228920001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| WILCOCK, David Ian | Secretary | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | 278187490001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, Richard Brunt | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | Uk | British | 66863170002 | |||||
| BRIGGS, Iain Alexander Muir | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 237749210001 | |||||
| CONNOR, Adrian | Director | 41 Watton Road SG3 6AH Knebworth Hertfordshire | United Kingdom | British | 123250870001 | |||||
| DAY, Mark | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 15646810002 | |||||
| FINDSEN, Liane | Director | Egley Road GU22 0AY Woking 33 Surrey | Surrey | New Zealand | 138748730001 | |||||
| FRITH, Alex | Director | St Andrew Street Holborn EC4A 3AE London 1st Floor 6 United Kingdom | England | British | 255217460001 | |||||
| HENTON, Jeffrey David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 99429980002 | |||||
| IRVINE, Robert Benjamin | Director | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | England | British | 164947230001 | |||||
| JAQUES, Dominic Andrew | Director | Broome Cottage Off High Street RG20 7LX East Ilsley Berkshire | England | British | 123899340001 | |||||
| KITCHIN, John Edward | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | United Kingdom | British | 78449180001 | |||||
| LLOYD, Peregrine Murray Addison | Director | Thornhill House Kingston Lisle OX12 9QL Wantage Oxfordshire | United Kingdom | British | 6318090001 | |||||
| NEIL, Smith | Director | 9 Hopkins Close Milton Keynes Village MK10 9AS Milton Keynes | British | 119334210001 | ||||||
| PENNY, Michael William Harrison | Director | Windrush 9 Downsway GU1 2YA Guildford Surrey | United Kingdom | British | 144262470001 | |||||
| PENRHYN-LOWE, Alan | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex | England | British | 206396200001 | |||||
| SWINNEY, John Andrew | Director | 7 Queens Road CM14 4HE Brentwood Essex | England | British | 81355340002 | |||||
| WALTON, Justin Lee | Director | 7 Mulberry Gardens Langdon Hills SS16 6RB Basildon Essex | United Kingdom | British | 126396310001 | |||||
| WAPLES, Christopher Brian | Director | Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex | United Kingdom | British | 41387640003 | |||||
| WATKINSON, Ian Philip | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex United Kingdom | England | British | 116639070001 | |||||
| WESTON, Richard | Director | Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London | British | 48554340002 | ||||||
| WILKINSON, Antony David | Director | Station Road RH18 5DW Forest Row Rydon House East Sussex England | England | British | 173832310002 | |||||
| WRIGHT, Nicholas Paul | Director | 9 Goodier Road CM1 2GG Chelmsford Essex | England | British | 92059320002 |
Who are the persons with significant control of EQUIPE REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rydon Group Holdings Limited | Jul 31, 2025 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rydon Maintenance Limited | Apr 06, 2016 | Lower Road RH18 5HE Forest Row Luxford Place East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0