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Nom

The Regard ACH Holdco Limited
Adresse
Poolemead House Watery Lane
Twerton
Bath
BA2 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10308226 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Galaxy Group Bidco Limited Status: Active Notified: 12/01/2018 Companies House Number: 11112428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montreux Healthcare Fund Plc Status: Ceased Notified: 02/08/2016 Ceased: 12/01/2018 Companies House Number: B0189908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Houlahan, Zak Simon Twerton, Bath, England Status: Active Notified: 13/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Saunders, Christopher Ian Twerton, Bath, England Status: Active Notified: 16/10/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Date of Birth: 04/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitton, Garry John Twerton, Bath, England Status: Ceased Notified: 01/03/2019 Ceased: 19/07/2024 Role: Secretary
    Hopkins, Nicola Rosemary Lucy Leatherhead, England Status: Ceased Notified: 13/07/2018 Ceased: 31/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mullan, Gareth Michael 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 12/01/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearson, Emma Louise Twerton, Bath, England Status: Ceased Notified: 15/01/2020 Ceased: 31/03/2024 Date of Birth: 01/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aitch Care Homes (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Regard (Group) Midco Limited Status: Active Notified: 04/08/2016 Companies House Number: 09653619 Nature of Control
  • Ownership of shares - 75% or more
    •