LIVE · CORPUS
/ Dossier
■
REGENT OFFICE CARE LIMITED
Low- 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
- REGENT OFFICE CARE LIMITED
Holdings / subsidiaries
- REGENT OFFICE CARE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonathan Kingbeneficial owner→REGENT OFFICE CARE LIMITED
- 1Mr John Critchellbeneficial owner→REGENT OFFICE CARE LIMITED
- 1REGENT OFFICE CARE LIMITEDbeneficial owner 100%→REGENT OFFICE CARE LIMITED
- 1Mr Jonathan Kingbeneficial owner→REGENT OFFICE CARE LIMITED
- 1Mr John Critchellbeneficial owner→REGENT OFFICE CARE LIMITED
- 1Samsic Vbeneficial owner→REGENT 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Kaurdirector · British · appt 2017-01-11
- LEEDING, Ian Russelldirector · British · appt 2020-08-27
- PAYEN, Olivier Noël Ange Alfreddirector · French · appt 2014-12-22
- ROULLEAU, Christian André Marie Josephdirector · 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 V75–100% votescorporate PSC · France · since 2016-04-06 · search →
- ●Mr Jonathan Kingsignificant influence or controlindividual PSC · ceased 2022-07-07
- ●Mr John Critchellsignificant influence or controlindividual PSC · ceased 2019-05-01
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.
Loading notes…