EORI-Search.com

EORI-Search in


All Information about:
Name

The Regard ACH Holdco Limited
Address
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
VAT ID no VAT ID available
Company No. 10308226 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Galaxy Group Bidco Limited Status: Active Notified: 12/01/2018 Companies House Number: 11112428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montreux Healthcare Fund Plc Status: Ceased Notified: 02/08/2016 Ceased: 12/01/2018 Companies House Number: B0189908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Role: Secretary
    Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 12/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 01/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aitch Care Homes (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Regard (Group) Midco Limited Status: Active Notified: 04/08/2016 Companies House Number: 09653619 Nature of Control
  • Ownership of shares - 75% or more
    •