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REGENT OFFICE CARE LIMITED

Low
Company·GB
Status
active
Incorporated
1986-02-18
Legal form
ltd
Activity
81210
Registered office
Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands, CV6 4QH

REGENT OFFICE CARE LIMITED is a ltd registered in GB, incorporated 1986-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jonathan Kingbeneficial ownerREGENT OFFICE CARE LIMITED
  2. 1Mr John Critchellbeneficial ownerREGENT OFFICE CARE LIMITED
  3. 1REGENT OFFICE CARE LIMITEDbeneficial owner 100%REGENT OFFICE CARE LIMITED
  4. 1Mr Jonathan Kingbeneficial ownerREGENT OFFICE CARE LIMITED
  5. 1Mr John Critchellbeneficial ownerREGENT OFFICE CARE LIMITED
  6. 1Samsic Vbeneficial ownerREGENT OFFICE CARE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01990614
Status
active
Type
ltd
Incorporated
1986-02-18
Registered office
Unit 2 Oak Court Pilgrims Walk, Prologis Park, Coventry, West Midlands, CV6 4QH
SIC
81210
Officers · 4 active
  • BRREACH, Baldip Kaur
    director · British · appt 2017-01-11
  • LEEDING, Ian Russell
    director · British · appt 2020-08-27
  • PAYEN, Olivier Noël Ange Alfred
    director · French · appt 2014-12-22
  • ROULLEAU, Christian André Marie Joseph
    director · French · appt 2014-12-22
  • JICQUEL, Gerard(resigned)
    secretary · French · appt 2007-11-05
  • RUSS, Colin(resigned)
    secretary · British
  • CRITCHELL, John(resigned)
    director · British · appt 2000-07-21
  • DUBOS, Patrick(resigned)
    director · French · appt 2007-11-05
  • ELSTER, Timothy Alan(resigned)
    director · British · appt 1998-02-23
  • JICQUEL, Gerard(resigned)
    director · French · appt 2007-11-05
  • KING, Jonathan(resigned)
    director · British · appt 2000-07-21
  • KINGSNORTH, Jacqueline Dawn(resigned)
    director · British · appt 2008-06-10
Beneficial owners · PSC · 1 current
  • Samsic V
    corporate PSC · France · since 2016-04-06 · search →
    75–100% votes
  • Mr Jonathan King
    individual PSC · ceased 2022-07-07
    significant influence or control
  • Mr John Critchell
    individual PSC · ceased 2019-05-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-07-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REGENT OFFICE CARE LIMITED. Notes are community-contributed leads, not verified facts.

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