REGENCY HOUSE RESIDENTIAL HOME LIMITED

REGENCY HOUSE RESIDENTIAL HOME LIMITED is an active private limited company, incorporated on 15 March 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gelliwastad Road, Pontypridd. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REGENCY HOUSE RESIDENTIAL HOME LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	13-14 GELLIWASTAD ROAD
Post Town	PONTYPRIDD
County	RHONDDA CYNON TAFF
Postcode	CF37 2BW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

REGENCY HOUSE RESIDENTIAL HOME LIMITED

Directors

(The company's officers)

JANET MARY EAGLES

(~81 year old British national)

GLAN SIRHOWY FARM, LLANFRECHFA, NEWPORT, GWENT

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 15/03/2002

MR JOHN WILLIAM EAGLES

(~81 year old British national)

GLAN SIRHOWY FARM, LLANFRECHFA, CWMBRAN, NP44 8AD

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 15/03/2002

MRS CERION THOMAS

(~43 year old British national)

REGENCY HOUSE PARKES LANE, TRANCH, PONTYPOOL, NP4 6BA, WALES

Current Director
Gives occupation as MANAGER & RESPONSIBLE INDIVIDUAL OF CARE
Usually resident in WALES

Appointed on 18/11/2022

MR JOHN WILLIAM EAGLES

(~81 year old British national)

GLAN SIRHOWY FARM, LLANFRECHFA, CWMBRAN, NP44 8AD

Current Secretary
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 15/03/2002

Shareholders

(Persons of Significant Control)

Mrs Janet Mary Eagles

(~81 year old British national)

14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John William Eagles

(~81 year old British national)

14, Gelliwastad Road, Pontypridd, CF37 2BW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A1 CARE SERVICES LIMITED

MR JOHN WILLIAM EAGLES
MRS CERION THOMAS

CLAREMONT COURT CARE HOME LIMITED

MR JOHN WILLIAM EAGLES

EYRIE DOWN LIMITED

MR JOHN WILLIAM EAGLES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)