The Regard (Group) Bidco Limited

Company Name	The Regard (Group) Bidco Limited
Company Status	Dissolved
Company Number	09653637
Category	Private Limited Company
Incorporation Date	23 June 2015(8 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry John Fitton
Status	Closed
Appointed	01 March 2019(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Dean Allan Holden
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2019(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 May 2022)
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	Glendevon Ashgrove Road Sevenoaks TN13 1ST

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Tracy Lee Plimmer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11th Floor, Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 days after company formation)
Appointment Duration	9 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connect House, 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Oliver Stephen Harris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Connect House, 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Gareth Michael Mullan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Sandie Teresa Foxall-Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mrs Margaret Cudmore
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Christopher John Spanoudakis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Chris John Spanoudakis
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(1 year, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 October 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Carole Ann Edmond
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Nicola Rosemary Lucy Hopkins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mrs Nicola Hopkins
Status	Resigned
Appointed	13 July 2018(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(3 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Location

Registered Address	1st Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

28 November 2018	Delivered on: 3 December 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
2 March 2018	Delivered on: 5 March 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
26 August 2016	Delivered on: 2 September 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge. Outstanding

Filing History

10 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
10 February 2021	Accounts for a small company made up to 29 February 2020 (14 pages)
10 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
10 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
29 January 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 January 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (38 pages)
29 January 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
10 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
6 January 2020	Termination of appointment of Nicola Rosemary Lucy Hopkins as a director on 31 December 2019 (1 page)
14 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (37 pages)
14 November 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (16 pages)
4 November 2019	Appointment of Mr Dean Allan Holden as a director on 4 November 2019 (2 pages)
30 October 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 pages)
30 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
8 August 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 June 2019	Registered office address changed from Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT England to 1st Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 June 2019 (1 page)
6 March 2019	Termination of appointment of Nicola Hopkins as a secretary on 1 March 2019 (1 page)
5 March 2019	Previous accounting period shortened from 20 March 2019 to 28 February 2019 (1 page)
5 March 2019	Appointment of Mr Garry John Fitton as a secretary on 1 March 2019 (2 pages)
5 March 2019	Appointment of Mr Peter Kinsey as a director on 1 March 2019 (2 pages)
5 March 2019	Appointment of Mr Garry John Fitton as a director on 1 March 2019 (2 pages)
21 January 2019	Termination of appointment of Carole Ann Edmond as a director on 18 January 2019 (1 page)
3 December 2018	Registration of charge 096536370003, created on 28 November 2018 (71 pages)
8 August 2018	Full accounts made up to 16 March 2018 (18 pages)
3 August 2018	Appointment of Mrs Nicola Hopkins as a secretary on 13 July 2018 (2 pages)
31 July 2018	Termination of appointment of Michael Gwyn Hawkes as a director on 13 July 2018 (1 page)
31 July 2018	Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 13 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
6 March 2018	Resolutions RES13 ‐ Avoidance of conflict of interest/senior facilities agreement. 23/02/2018 (4 pages)
5 March 2018	Registration of charge 096536370002, created on 2 March 2018 (63 pages)
1 March 2018	Appointment of Ms Carole Edmond as a director on 23 February 2018 (2 pages)
19 January 2018	Termination of appointment of Oliver Stephen Harris as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Gareth Michael Mullan as a director on 12 January 2018 (1 page)
19 January 2018	Termination of appointment of Margaret Cudmore as a director on 12 January 2018 (1 page)
16 January 2018	Satisfaction of charge 096536370001 in full (4 pages)
4 August 2017	Full accounts made up to 17 March 2017 (18 pages)
4 August 2017	Full accounts made up to 17 March 2017 (18 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017	Notification of The Regard (Group) Midco Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of The Regard (Group) Midco Limited as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
30 November 2016	Current accounting period shortened from 30 June 2017 to 20 March 2017 (1 page)
30 November 2016	Current accounting period shortened from 30 June 2017 to 20 March 2017 (1 page)
7 November 2016	Appointment of Mrs Sandie Foxall-Smith as a director on 26 August 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016	Appointment of Mrs Margaret Cudmore as a director on 26 August 2016 (2 pages)
7 November 2016	Termination of appointment of Chris John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Appointment of Mrs Margaret Cudmore as a director on 26 August 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Gwyn Hawkes as a director (2 pages)
7 November 2016	Appointment of Mrs Sandie Foxall-Smith as a director on 26 August 2016 (2 pages)
7 November 2016	Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Termination of appointment of Christopher John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Appointment of Mrs Sandie Foxall-Smith as a director (2 pages)
7 November 2016	Appointment of Mr Michael Gwyn Hawkes as a director on 26 August 2016 (2 pages)
7 November 2016	Appointment of Mrs Sandie Foxall-Smith as a director (2 pages)
7 November 2016	Appointment of Mr Chris John Spanoudakis as a director on 26 August 2016 (2 pages)
7 November 2016	Termination of appointment of Chris John Spanoudakis as a director on 10 October 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Gwyn Hawkes as a director on 26 August 2016 (2 pages)
6 November 2016	Appointment of Mr Christopher John Spanoudakis as a director on 26 August 2016 (2 pages)
6 November 2016	Appointment of Mr Christopher John Spanoudakis as a director on 26 August 2016 (2 pages)
14 October 2016	Sub-division of shares on 26 August 2016 (4 pages)
14 October 2016	Sub-division of shares on 26 August 2016 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,002 (4 pages)
23 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,002 (4 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 September 2016	Registration of charge 096536370001, created on 26 August 2016 (96 pages)
2 September 2016	Registration of charge 096536370001, created on 26 August 2016 (96 pages)
4 July 2016	Appointment of Mr Gareth Michael Mullan as a director on 21 March 2016 (2 pages)
4 July 2016	Appointment of Mr Gareth Michael Mullan as a director on 21 March 2016 (2 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
30 June 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
30 June 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
25 June 2015	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Tracy Lee Plimmer as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Oliver Stephen Harris as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr John Steven Godden as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Oliver Stephen Harris as a director on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Unit 6 & 7, Princeton Mews, 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr John Steven Godden as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Tracy Lee Plimmer as a director on 25 June 2015 (1 page)
23 June 2015	Incorporation Statement of capital on 2015-06-23 GBP 2 (42 pages)
23 June 2015	Incorporation Statement of capital on 2015-06-23 GBP 2 (42 pages)

The Regard (Group) Bidco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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