| Company Name | Regen Healthcare Limited |
|---|---|
| Director | Ignatius Dsilva |
| Company Status | Active |
| Company Number | 10525461 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Ignatius Dsilva |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 October 2019(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Director And Company Secretary |
| Country of Residence | India |
| Correspondence Address | 4 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
| Secretary Name | Eufemia Socorro Da Silva |
|---|---|
| Status | Current |
| Appointed | 01 January 2023(6 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | 4 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
| Director Name | Mrs Eufemia Socorro Da Silva |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Mrs Eufemia Dasilva 79 Marlborough Ave Gosforth Newcastle Upontyne NE3 2HU |
Location
| Registered Address | 4 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 15 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 15 February 2023 | Notification of Ignatius Dsilva as a person with significant control on 20 December 2022 (2 pages) |
| 15 February 2023 | Cessation of Eufemia Da Silva as a person with significant control on 20 December 2022 (1 page) |
| 3 January 2023 | Appointment of Eufemia Socorro Da Silva as a secretary on 1 January 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 29 September 2022 | Termination of appointment of Eufemia Socorro Da Silva as a director on 29 September 2022 (1 page) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 18 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 15 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 21 October 2019 | Appointment of Mr Ignatius Dsilva as a director on 1 October 2019 (2 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 22 February 2018 | Registered office address changed from 63 Great North Road Gosforth Newcastle upon Tyne NE3 2DQ England to 4 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 22 February 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 18 December 2017 | Notification of Eufemia Da Silva as a person with significant control on 14 December 2016 (2 pages) |
| 18 December 2017 | Notification of Eufemia Da Silva as a person with significant control on 14 December 2016 (2 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 16 May 2017 | Registered office address changed from Mrs Eufemia Dasilva 79 Marlborough Ave Gosforth Newcastle Upontyne NE3 2HU United Kingdom to 63 Great North Road Gosforth Newcastle upon Tyne NE3 2DQ on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Mrs Eufemia Dasilva 79 Marlborough Ave Gosforth Newcastle Upontyne NE3 2HU United Kingdom to 63 Great North Road Gosforth Newcastle upon Tyne NE3 2DQ on 16 May 2017 (1 page) |
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|