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Regis Healthcare Limited
- Incorporated
- 3 May 2013 (13 years)
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Elysium Healthcare 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 September 2022
Officer history (7 former)
31 July 2026
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
1 October 2024
27 July 2023
31 May 2023
14 September 2022
14 September 2022
14 September 2022
14 September 2022
14 September 2022
Appointed Rowland, John Philip as Secretary
14 September 2022
3 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Former controllers (2)
14 September 2022
Ceased United Care Group Limited — Owns 75–100% of shares
22 October 2020
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,727,747
- up £3,176,253 (576%)
- 2020: £551,494 in the 2021 accounts
- Cash
- £3,749,140
- up £2,997,843 (399%)
- Turnover
- £18,559,511
- up £13,233,865 (248%)
- Profit Before Tax
- £6,084,378
- up £5,575,065 (1095%)
- Employees
- 167
- up 56 (50%)
- 2020: 111 in the 2021 accounts
- Debt Ratio
- 65%
- Current Ratio
- 2.6x
- Profit Margin
- 33%
- Return on Equity
- 128%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £5,244,173 | £1,778,861 |
| Current Assets | £5,477,402 | £1,619,850 |
| Debtors | £1,728,262 | £868,553 |
| Cash | £3,749,140 | £751,297 |
| Creditors (< 1 year) | £2,078,514 | £368,144 |
| Creditors (> 1 year) | £4,744,274 | £2,448,199 |
| Net Current Assets | £3,398,888 | £1,251,706 |
| Net Assets | £3,727,747 | £582,368 |
| Shareholder Funds | £3,727,747 | £582,368 |
| Turnover | £18,559,511 | |
| Cost of Sales | £467,763 | |
| Gross Profit | £18,091,748 | |
| Admin Expenses | £11,932,507 | |
| Operating Profit | £6,227,162 | |
| Profit Before Tax | £6,084,378 | |
| Tax | £1,313,681 | |
| Profit for Period | £4,770,697 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 18 June 2026 |
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