Riccall Regen 2000 in Landing Lane, Riccall YORK

Riccall Regen 2000 YORK

Founded in 2000, Riccall Regen 2000, classified under reg no. 03905959 is an active company. Currently registered at The Regen Centre YO19 6PW, York the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 8 directors in the the firm, namely Carwyn E., Geoffrey S. and Nicholas M. and others. In addition one secretary - Geoffrey S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riccall Regen 2000 Address / Contact

Office Address	The Regen Centre
Office Address2	Landing Lane, Riccall
Town	York
Post code	YO19 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905959
Date of Incorporation	Thu, 13th Jan 2000
Industry	Child day-care activities
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Carwyn E.

Position: Director

Appointed: 17 November 2021

Geoffrey S.

Position: Secretary

Appointed: 30 September 2020

Geoffrey S.

Position: Director

Appointed: 30 September 2020

Nicholas M.

Position: Director

Appointed: 18 July 2018

Lisa W.

Position: Director

Appointed: 01 April 2016

Simon W.

Position: Director

Appointed: 01 February 2016

Stephen N.

Position: Director

Appointed: 01 January 2012

Simon F.

Position: Director

Appointed: 22 May 2006

Noel S.

Position: Director

Appointed: 14 January 2000

Nicholas N.

Position: Director

Appointed: 01 June 2016

Resigned: 01 November 2018

Norma H.

Position: Director

Appointed: 01 September 2014

Resigned: 10 October 2019

Howard A.

Position: Secretary

Appointed: 27 February 2012

Resigned: 26 August 2020

Riccall Regen 2000

Position: Corporate Director

Appointed: 11 May 2011

Resigned: 16 January 2012

Lisa R.

Position: Director

Appointed: 06 April 2011

Resigned: 14 March 2012

Andrew T.

Position: Director

Appointed: 23 November 2007

Resigned: 30 June 2008

Jane H.

Position: Director

Appointed: 23 November 2007

Resigned: 05 October 2008

Alison S.

Position: Director

Appointed: 22 May 2006

Resigned: 01 September 2007

Stephen B.

Position: Secretary

Appointed: 06 March 2006

Resigned: 01 August 2010

Peter H.

Position: Director

Appointed: 29 November 2004

Resigned: 31 August 2005

Kendall D.

Position: Director

Appointed: 29 November 2004

Resigned: 27 April 2009

Mark F.

Position: Director

Appointed: 29 November 2004

Resigned: 26 March 2007

Sylvia D.

Position: Director

Appointed: 01 November 2004

Resigned: 01 February 2006

Jean L.

Position: Director

Appointed: 13 June 2003

Resigned: 29 October 2004

Richard W.

Position: Director

Appointed: 13 June 2003

Resigned: 06 April 2006

George W.

Position: Director

Appointed: 13 June 2003

Resigned: 09 March 2016

Tracy W.

Position: Director

Appointed: 10 February 2001

Resigned: 24 May 2002

Carol H.

Position: Secretary

Appointed: 10 February 2001

Resigned: 06 March 2006

Judith S.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Lynn S.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Margaret S.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Suzanne A.

Position: Director

Appointed: 14 January 2000

Resigned: 10 February 2001

Janet M.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Ian W.

Position: Director

Appointed: 14 January 2000

Resigned: 17 October 2003

Lindsey W.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Howard A.

Position: Director

Appointed: 14 January 2000

Resigned: 16 January 2011

Marjorie W.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Julie P.

Position: Director

Appointed: 14 January 2000

Resigned: 24 January 2003

Kate E.

Position: Director

Appointed: 14 January 2000

Resigned: 04 June 2004

Richard S.

Position: Director

Appointed: 14 January 2000

Resigned: 15 February 2002

Doreen W.

Position: Director

Appointed: 14 January 2000

Resigned: 30 June 2021

Hazel S.

Position: Director

Appointed: 14 January 2000

Resigned: 03 August 2001

Valerie F.

Position: Director

Appointed: 14 January 2000

Resigned: 24 January 2003

Hazel B.

Position: Director

Appointed: 13 January 2000

Resigned: 27 March 2001

Hazel B.

Position: Secretary

Appointed: 13 January 2000

Resigned: 10 February 2001

Alison S.

Position: Director

Appointed: 13 January 2000

Resigned: 26 November 2004

James L.

Position: Secretary

Appointed: 13 January 2000

Resigned: 13 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Howard A. This PSC has significiant influence or control over the company,.

Howard A.

Notified on	6 April 2016
Ceased on	8 February 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 15th, May 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 15th, May 2023	accounts	Free Download (25 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, March 2022	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 10th, January 2020	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 10th, December 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 15th, January 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 25th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2016 filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 1st, December 2015	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2015 filed on: 19th, January 2015	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2014 filed on: 16th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 9th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2013 filed on: 17th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 11th, December 2012	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2012 filed on: 17th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 5th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 13th January 2010 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, May 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 16th, May 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 9th, April 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2005 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 23rd, June 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2004	annual return
363s	Annual return drawn up to 10th February 2004 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 10th February 2004	annual return
AA	Full accounts for the period ending 30th June 2002 filed on: 15th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 15th, April 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 25th January 2003 with complete member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th January 2003 with complete member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 27th, March 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 24th January 2002	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 14th, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 30/06/00 filed on: 6th, June 2000	accounts	Free Download (1 page)

Riccall Regen 2000 YORK

Riccall Regen 2000 Address / Contact

Company Information / Profile

Company staff

Carwyn E.

Geoffrey S.

Geoffrey S.

Nicholas M.

Lisa W.

Simon W.

Stephen N.

Simon F.

Noel S.

Nicholas N.

Norma H.

Howard A.

Riccall Regen 2000

Lisa R.

Andrew T.

Jane H.

Alison S.

Stephen B.

Peter H.

Kendall D.

Mark F.

Sylvia D.

Jean L.

Richard W.

George W.

Tracy W.

Carol H.

Judith S.

Lynn S.

Margaret S.

Suzanne A.

Janet M.

Ian W.

Lindsey W.

Howard A.

Marjorie W.

Julie P.

Kate E.

Richard S.

Doreen W.

Hazel S.

Valerie F.

Hazel B.

Hazel B.

Alison S.

James L.

People with significant control

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