REGENCY HOSPITALS LIMITED
MILTON KEYNES REGENCY LODGE (UK) LTD JEDHEATH LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PJ

Company number 04230184
Status Liquidation
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/12/2016; Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/12/2015; Appointment of a liquidator. The most likely internet sites of REGENCY HOSPITALS LIMITED are www.regencyhospitals.co.uk, and www.regency-hospitals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Regency Hospitals Limited is a Private Limited Company. The company registration number is 04230184. Regency Hospitals Limited has been working since 07 June 2001. The present status of the company is Liquidation. The registered address of Regency Hospitals Limited is 1 Radian Court Knowlhill Milton Keynes Mk5 8pj. . BALDWIN, Leslie John is a Director of the company. Secretary HESSEY, Warren James has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director COWBURN, Duncan Richard has been resigned. Director COWBURN, Duncan Richard has been resigned. Director EARLE, Raymond has been resigned. Director HESSEY, Frank James has been resigned. Director HESSEY, Frank James has been resigned. Director HESSEY, Warren James has been resigned. Director JONES, Christopher Ashley has been resigned. Director KAMPERS, Wayne has been resigned. Director MCCALLISTER, James has been resigned. Director MORRISON, William David has been resigned. Director OCHIENG, Dawn Charmaine has been resigned. Director OLIVER, Melanie Jayne has been resigned. Director POTTS, David Clive has been resigned. Director TAYLOR, Helen Clare has been resigned. Director THOMPSON, Anthony Robert has been resigned. Director TRACEY, Ian has been resigned. Director WATSON, Peter William has been resigned. Director WILLIAMS, Paula Patricia has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BALDWIN, Leslie John
Appointed Date: 25 April 2002
78 years old

Resigned Directors

Secretary
HESSEY, Warren James
Resigned: 31 October 2011
Appointed Date: 23 July 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 07 June 2001
Director
COWBURN, Duncan Richard
Resigned: 20 December 2013
Appointed Date: 13 August 2012
60 years old
Director
COWBURN, Duncan Richard
Resigned: 18 January 2010
Appointed Date: 23 July 2001
60 years old
Director
EARLE, Raymond
Resigned: 02 March 2006
Appointed Date: 19 November 2003
81 years old
Director
HESSEY, Frank James
Resigned: 16 August 2011
Appointed Date: 23 February 2010
82 years old
Director
HESSEY, Frank James
Resigned: 29 January 2009
Appointed Date: 21 March 2003
82 years old
Director
HESSEY, Warren James
Resigned: 05 December 2011
Appointed Date: 23 July 2001
60 years old
Director
JONES, Christopher Ashley
Resigned: 04 July 2014
Appointed Date: 02 August 2011
63 years old
Director
KAMPERS, Wayne
Resigned: 01 September 2012
Appointed Date: 05 December 2011
61 years old
Director
MCCALLISTER, James
Resigned: 21 November 2013
Appointed Date: 13 August 2012
73 years old
Director
MORRISON, William David
Resigned: 05 July 2013
Appointed Date: 18 January 2010
64 years old
Director
OCHIENG, Dawn Charmaine
Resigned: 10 January 2014
Appointed Date: 21 November 2013
63 years old
Director
OLIVER, Melanie Jayne
Resigned: 03 July 2014
Appointed Date: 14 October 2013
59 years old
Director
POTTS, David Clive
Resigned: 18 January 2010
Appointed Date: 24 February 2009
76 years old
Director
TAYLOR, Helen Clare
Resigned: 21 November 2013
Appointed Date: 04 March 2013
52 years old
Director
THOMPSON, Anthony Robert
Resigned: 18 January 2010
Appointed Date: 30 August 2006
78 years old
Director
TRACEY, Ian
Resigned: 18 January 2010
Appointed Date: 25 April 2002
71 years old
Director
WATSON, Peter William
Resigned: 03 July 2014
Appointed Date: 05 December 2011
64 years old
Director
WILLIAMS, Paula Patricia
Resigned: 05 July 2013
Appointed Date: 07 October 2012
64 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 July 2001
Appointed Date: 07 June 2001

REGENCY HOSPITALS LIMITED Events

08 Feb 2017
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 02/12/2016
03 Feb 2016
Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 01/12/2015
11 Feb 2015
Appointment of a liquidator
08 Jan 2015
Registered office address changed from 6 Sandhurst Avenue Blackpool FY2 9AU to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 8 January 2015
08 Dec 2014
Order of court to wind up
...
... and 100 more events
01 Aug 2001
Registered office changed on 01/08/01 from: p o box 55 7 spa road, london, SE16 3QQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 2001
Registered office changed on 01/08/01 from: p o box 55 7 spa road london SE16 3QQ
01 Aug 2001
New secretary appointed;new director appointed
01 Aug 2001
New director appointed
07 Jun 2001
Incorporation

REGENCY HOSPITALS LIMITED Charges

16 April 2012
Second legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 183 newton drive, blackpool, lancashire t/no. LA913119…
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 broad lane, heswall, wirral, merseyside. By way of fixed…
7 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the northside of broad lane heswall,. By way of…
17 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 28 March 2007
Persons entitled: Hampson House Hotel Limited
Description: The f/h property being hampson house hotel t/n LA890356.
17 December 2004
Legal charge
Delivered: 20 December 2004
Status: Satisfied on 22 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Hampson house hotel hampson lane galgate lancaster,. By way…
21 March 2002
Legal charge
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 183 newton drive, blackpool, lancashire. By way of fixed…
21 March 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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