TR

THE REGARD (GROUP) MIDCO LIMITED

Dissolved

Company number 09653619

Leatherhead, England · Incorporated 23 June 2015

1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

Last updated on 16 September 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2016

Company overview

THE REGARD (GROUP) MIDCO LIMITED was a private limited company incorporated on 23 June 2015 and dissolved on 11 January 2022. It was registered in England and Wales with its registered office at 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW. The company’s principal activity was residential care activities for the elderly and disabled (SIC 87200).

It was a wholly owned subsidiary of The Regard Ach Holdco Limited. The last accounts filed were for the period ended 29 February 2020 and were prepared as audit-exempt subsidiary accounts. Garry John Fitton served as both director and company secretary, while Emma Louise Pearson was appointed as a director in January 2020.

The company had charges registered against it but had no history of insolvency or liquidation. It was dissolved voluntarily, as confirmed by the Gazette notice of 11 January 2022.

Compliance

Annual accounts Up to date
Last filed
29 February 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 February 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Regard Ach Holdco Limited
Ownership Of Shares 75 To 100 Percent
4 August 2016

Funding

1 funding round
26 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Legacy
Accounts
29 November 2021 View
Legacy
Other
29 November 2021 View
Legacy
Other
29 November 2021 View
Gazette Notice Voluntary
Gazette
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2021 View
Legacy
Accounts
8 March 2021 View
Legacy
Other
8 March 2021 View
Legacy
Other
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2019 View
Legacy
Accounts
29 October 2019 View
Legacy
Other
29 October 2019 View
Legacy
Other
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Resolution
Resolution
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Capital Alter Shares Subdivision
Capital
22 September 2016 View
Resolution
Resolution
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Incorporation Company
Incorporation
23 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT22 7TW

H. BLAIRMAN & SONS LIMITED
#00951848
active
BYTES SOFTWARE SERVICES LIMITED
#01616977
active
IMPACT XM LIMITED
#02651093
active
BYTES TECHNOLOGY TRAINING LIMITED
#02766756
active
PELHAM MTO LIMITED
#03284700
active
See all companies at KT22 7TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.