Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Regents Park Limited
- Incorporated
- 7 October 2004 (22 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 68 Grange Road WestBCH41 4DB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born June 1961 (65)
Director · Appointed 28 February 2025
British
Born January 1958 (68)
Director · Appointed 28 February 2025
British
Born January 1963 (63)
Director · Appointed 28 February 2025
British
Born November 1973
Officer history (5 former)
28 February 2025
Resigned Thorne, Lorrainne Joan as Secretary
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Resigned Thorne, Simon Andrew as Director
28 February 2025
Resigned Thorne, Lorrainne Joan as Director
28 February 2025
7 October 2004
Appointed Thorne, Simon Andrew as Director
7 October 2004
7 October 2004
Appointed Thorne, Lorrainne Joan as Secretary
7 October 2004
Appointed Thorne, Lorrainne Joan as Director
7 October 2004
7 October 2004
7 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05846789
Former controllers (2)
28 February 2025
Ceased Simon Andrew Thorne — Owns 25–50% of shares
28 February 2025
Ceased Lorrainne Joan Thorne — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Regents Park Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £213,193
- Cash
- £14,203
- Employees
- 23
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £555,805 | £566,661 | £632,439 | £654,068 | ||
| Current Assets | £416,913 | |||||
| Cash | £14,203 | £1,183 | £28,919 | £55,869 | £81,133 | £67,088 |
| Creditors (< 1 year) | £348,849 | £249,055 | £259,597 | £201,810 | £386,751 | £213,671 |
| Creditors (> 1 year) | £246,353 | £310,298 | £332,441 | £450,020 | £302,403 | £565,219 |
| Net Current Assets | £203,242 | |||||
| Net Assets | £213,193 | £253,427 | £177,872 | £82,905 | £70,765 | £278,065 |
| Shareholder Funds | £213,193 | £253,427 | £177,872 | £82,905 | £70,765 | £278,065 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 11 August 2025 | Satisfaction of a charge in full | |||
| 11 August 2025 | Satisfaction of a charge in full | |||
| 11 July 2025 | Registration of a charge | |||
| 3 March 2025 | Registered office address changed |
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