REGENCY OLDHOMES LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 02235118
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, UNITED KINGDOM, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Secretary's details changed for Mr Russell Leonard Wilson on 16 November 2016; Director's details changed for Mr Russell Leonard Wilson on 11 November 2016. The most likely internet sites of REGENCY OLDHOMES LIMITED are www.regencyoldhomes.co.uk, and www.regency-oldhomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Oldhomes Limited is a Private Limited Company. The company registration number is 02235118. Regency Oldhomes Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Regency Oldhomes Limited is 31 33 Commercial Road Poole Dorset United Kingdom Bh14 0hu. . WILSON, Russell Leonard is a Secretary of the company. WILSON, Anthony Frederick is a Director of the company. WILSON, Russell Leonard is a Director of the company. Secretary AL-YAWER, Sabah Jalal Daoud has been resigned. Director AL-YAWER, Sabah Jalal Daoud has been resigned. Director DOUGRAMACHI, Aza has been resigned. Director HIMOUD, Hatif Hdaib, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WILSON, Russell Leonard
Appointed Date: 16 November 2006

Director
WILSON, Anthony Frederick
Appointed Date: 16 November 2006
76 years old

Director
WILSON, Russell Leonard
Appointed Date: 16 November 2006
78 years old

Resigned Directors

Secretary
AL-YAWER, Sabah Jalal Daoud
Resigned: 16 November 2006

Director
AL-YAWER, Sabah Jalal Daoud
Resigned: 16 November 2006
82 years old

Director
DOUGRAMACHI, Aza
Resigned: 16 November 2006
83 years old

Director
HIMOUD, Hatif Hdaib, Dr
Resigned: 16 November 2006
84 years old

Persons With Significant Control

Royal Bay Care Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENCY OLDHOMES LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Nov 2016
Secretary's details changed for Mr Russell Leonard Wilson on 16 November 2016
16 Nov 2016
Director's details changed for Mr Russell Leonard Wilson on 11 November 2016
16 Nov 2016
Director's details changed for Mr Anthony Frederick Wilson on 11 November 2016
16 Nov 2016
Registered office address changed from 86 Barrack Lane, Aldwick Bognor Regis West Sussex PO21 4DG to 31-33 Commercial Road Poole Dorset BH14 0HU on 16 November 2016
...
... and 110 more events
19 May 1988
Registered office changed on 19/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 May 1988
Memorandum and Articles of Association
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Mar 1988
Incorporation

REGENCY OLDHOMES LIMITED Charges

20 November 2006
Legal and general charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The herons, heronswood road, kidderminster, worcestershire…
27 September 1989
Mortgage debenture
Delivered: 14 October 1989
Status: Satisfied on 21 December 2006
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the herous, spennells wood…