THE REGARD (GROUP) MIDCO LIMITED

Company summary

2 outstanding charges

Company number: 09653619
Status: DISSOLVED
Incorporated / age: 23 June 20156 years
Registered office: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 4 October 2026 at 06:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	01 Mar 2019				1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
FITTON, Garry John ACTIVE	Director	01 Mar 2019		England	April 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
HOLDEN, Dean Allan ACTIVE	Director	04 Nov 2019		England	July 1958	Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England
PEARSON, Emma Louise ACTIVE	Director	15 Jan 2020		United Kingdom	October 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
HOPKINS, Nicola RESIGNED	Secretary	13 Jul 2018	01 Mar 2019			Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
CUDMORE, Margaret RESIGNED	Director	26 Aug 2016	10 Oct 2016	United Kingdom	February 1954	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
EDMOND, Carole Ann RESIGNED	Director	23 Feb 2018	18 Jan 2019	England	April 1970	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
FOXALL-SMITH, Sandie Teresa RESIGNED	Director	26 Aug 2016	12 Jan 2018	England	August 1957	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
GODDEN, John Steven RESIGNED	Director	25 Jun 2015	21 Mar 2016	United Kingdom	June 1965	Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
HARRIS, Oliver Stephen RESIGNED	Director	25 Jun 2015	12 Jan 2018	England	January 1982	Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England
HAWKES, Michael Gwyn RESIGNED	Director	26 Aug 2016	13 Jul 2018	England	November 1970	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
HOPKINS, Nicola RESIGNED	Director	13 Jul 2018	01 Mar 2019	United Kingdom	December 1968	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
KINSEY, Peter RESIGNED	Director	01 Mar 2019	31 Jan 2020	United Kingdom	April 1964	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
MULLAN, Gareth Michael RESIGNED	Director	21 Mar 2016	12 Jan 2018	United Kingdom	September 1981	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
PLIMMER, Tracy Lee RESIGNED	Director	23 Jun 2015	25 Jun 2015	England	March 1976	11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom
SPANOUDAKIS, Chris John RESIGNED	Director	26 Aug 2016	10 Oct 2016	England	January 1966	Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

FITTON, Garry John ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: April 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

HOLDEN, Dean Allan ACTIVE
Role: Director
Appointed on: 04 Nov 2019
Country of Residence: England
Date of birth: July 1958
Address: Glendevon, Ashgrove Road, Sevenoaks, TN13 1ST, England

PEARSON, Emma Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

HOPKINS, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 01 Mar 2019
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

CUDMORE, Margaret RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 10 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

EDMOND, Carole Ann RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

FOXALL-SMITH, Sandie Teresa RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: August 1957
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

GODDEN, John Steven RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

HARRIS, Oliver Stephen RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: January 1982
Address: Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

HAWKES, Michael Gwyn RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1970
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

HOPKINS, Nicola RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

MULLAN, Gareth Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 25 Jun 2015
Country of Residence: England
Date of birth: March 1976
Address: 11th Floor, Two, Snowhill, Birmingham, West Midlands, B4 6WR, United Kingdom

SPANOUDAKIS, Chris John RESIGNED
Role: Director
Appointed on: 26 Aug 2016
Resigned on: 10 Oct 2016
Country of Residence: England
Date of birth: January 1966
Address: Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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