Regalcare Showers Limited

Company Name	Regalcare Showers Limited
Company Status	Active
Company Number	04754697
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Christine Measey
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 34 Winstanley Road Billinge Wigan WN5 7XB

Director Name	Mr John Roger Measey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 34 Winstanley Road Billinge Wigan WN5 7XB

Director Name	Michelle Williamson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 34 Winstanley Road Billinge Wigan WN5 7XB

Director Name	Paul Williamson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 34 Winstanley Road Billinge Wigan WN5 7XB

Director Name	Mr Carl Measey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Raithby Drive Hawkley Hall Wigan Lancashire WN3 5PZ

Director Name	Lesley Measey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 2008)
Role	Company Director
Correspondence Address	70 Raithby Drive Hawkley Hall Wigan Lancashire WN3 5PZ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Optimum Business Solutions Nw Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton BL2 6RT

Contact

Website	regalcare-showers.co.uk
Email address	[email protected]
Telephone	01695 682141
Telephone region	Skelmersdale

Location

Registered Address	Unit 34 Winstanley Road Billinge Wigan WN5 7XB
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Orrell
Built Up Area	Wigan

Shareholders

1 at £1	Christine Measey 25.00% Ordinary
1 at £1	John Roger Measey 25.00% Ordinary
1 at £1	Michelle Williamson 25.00% Ordinary
1 at £1	Paul Williamson 25.00% Ordinary

Financials

Year	2014
Net Worth	£221,523
Cash	£147,486
Current Liabilities	£73,491

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 6 days from now)

Filing History

25 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
10 May 2023	Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW (1 page)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 July 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
18 May 2022	Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 July 2021 (1 page)
18 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
7 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
29 November 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
10 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (6 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 4 (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (6 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (6 pages)
29 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (6 pages)
11 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (6 pages)
11 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Paul Williamson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Paul Williamson on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for John Roger Measey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for John Roger Measey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for John Roger Measey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Christine Measey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Michelle Williamson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Christine Measey on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Paul Williamson on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Michelle Williamson on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Christine Measey on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Michelle Williamson on 1 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
7 May 2009	Appointment terminated director carl measey (1 page)
7 May 2009	Location of register of members (1 page)
7 May 2009	Return made up to 06/05/09; full list of members (5 pages)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Location of debenture register (1 page)
7 May 2009	Return made up to 06/05/09; full list of members (5 pages)
7 May 2009	Appointment terminated director carl measey (1 page)
7 May 2009	Registered office changed on 07/05/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
7 May 2009	Appointment terminated director lesley measey (1 page)
7 May 2009	Appointment terminated director lesley measey (1 page)
7 May 2009	Location of register of members (1 page)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 May 2008	Return made up to 06/05/08; full list of members (5 pages)
29 May 2008	Return made up to 06/05/08; full list of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007	Return made up to 06/05/07; full list of members (9 pages)
8 June 2007	Return made up to 06/05/07; full list of members (9 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
16 May 2006	Return made up to 06/05/06; full list of members (9 pages)
16 May 2006	Return made up to 06/05/06; full list of members (9 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 December 2005	Ad 08/06/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 December 2005	Ad 08/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 December 2005	Ad 08/06/05--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 December 2005	Ad 08/06/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 April 2005	Return made up to 06/05/05; full list of members (9 pages)
28 April 2005	Return made up to 06/05/05; full list of members (9 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 December 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
14 December 2004	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
15 May 2004	Return made up to 06/05/04; full list of members (9 pages)
15 May 2004	Return made up to 06/05/04; full list of members (9 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
24 May 2003	New secretary appointed (1 page)
24 May 2003	New secretary appointed (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2003	Ad 06/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
16 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (13 pages)
6 May 2003	Incorporation (13 pages)

Regalcare Showers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check