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Name

The Regard (Group) Bidco Limited

Address
1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
VAT ID no VAT ID available
Company No. 09653637 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 June 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 February 2021
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Regard (Group) Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09653619 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Role: Secretary
    Fitton, Garry John Leatherhead, England Status: Active Notified: 01/03/2019 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holden, Dean Allan Sevenoaks, England Status: Active Notified: 04/11/2019 Date of Birth: 07/1958 Occupation: Independent Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mullan, Gareth Michael Kingston Upon Thames, England Status: Ceased Notified: 21/03/2016 Ceased: 12/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aitch Care Homes Topco Limited Status: Active Notified: 26/08/2016 Companies House Number: 08806657 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ruby Topco Limited Status: Active Notified: 26/08/2016 Companies House Number: 09084001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more