REGAL HEALTHCARE PROPERTIES LIMITED

Overview

Company Name	REGAL HEALTHCARE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04767494
Jurisdiction	England/Wales
Date of Creation	May 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGAL HEALTHCARE PROPERTIES LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is REGAL HEALTHCARE PROPERTIES LIMITED located?

Registered Office Address	Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for REGAL HEALTHCARE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for REGAL HEALTHCARE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for REGAL HEALTHCARE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2026

Full accounts made up to Sep 30, 2025

40 pages

Mar 24, 2026

Confirmation statement made on Mar 24, 2026 with updates

4 pages

CS01

Mar 24, 2026

Appointment of Mr Wasantha Darshana as a director on Mar 05, 2026

2 pages

AP01

Mar 04, 2026

Termination of appointment of Wasantha Darshana as a director on Feb 05, 2026

1 pages

TM01

Jun 27, 2025

Full accounts made up to Sep 30, 2024

39 pages

May 12, 2025

Confirmation statement made on May 05, 2025 with updates

4 pages

CS01

Dec 09, 2024

Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

2 pages

CH01

Jun 27, 2024

Full accounts made up to Sep 30, 2023

42 pages

May 07, 2024

Confirmation statement made on May 05, 2024 with updates

4 pages

CS01

Jul 11, 2023

Full accounts made up to Sep 30, 2022

44 pages

May 05, 2023

Confirmation statement made on May 05, 2023 with updates

4 pages

CS01

Jul 04, 2022

Full accounts made up to Sep 30, 2021

38 pages

May 10, 2022

Confirmation statement made on May 05, 2022 with updates

4 pages

CS01

Nov 15, 2021

Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021

2 pages

CH01

Oct 05, 2021

Full accounts made up to Sep 30, 2020

36 pages

Sep 28, 2021

Statement of capital on Sep 28, 2021

Capital: GBP 5,910

2 pages

SH19

Sep 27, 2021

legacy

2 pages

SH20

Sep 27, 2021

legacy

2 pages

CAP-SS

Sep 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 15/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 10, 2021

Director's details changed for Mr Mujahid Malik on Aug 09, 2021

2 pages

CH01

May 05, 2021

Confirmation statement made on May 05, 2021 with updates

4 pages

CS01

May 05, 2021

Notification of Regal Healthcare Holdings Limited as a person with significant control on Oct 01, 2020

2 pages

PSC02

May 05, 2021

Cessation of Regal Investment (Holdings) Ltd as a person with significant control on Oct 01, 2020

1 pages

PSC07

Sep 17, 2020

Appointment of Mr Mujahid Malik as a director on Sep 14, 2020

2 pages

AP01

Jul 09, 2020

Full accounts made up to Sep 30, 2019

34 pages

View All Filings

Who are the officers of REGAL HEALTHCARE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Ian Stuart Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 21, 2011		Secretary	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England				161800590001
DARSHANA, Wasantha Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Mar 05, 2026		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1978-2	113292660003
EDWARDS, Deborah Ann Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Dec 12, 2014		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1974-9	110459360004
FERGUSON, Sarah Louise Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Dec 12, 2014		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1966-4	159935240002
JARVIS, Ian Stuart Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Nov 05, 2011		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	United Kingdom	British	1966-9	38229860002
MALIK, Mujahid Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Sep 14, 2020		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1989-7	227633640002
THAYAN, Cameron Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 14, 2014		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1995-3	189308810031
THAYAN, Ewan Dyer Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jul 07, 2015		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1997-5	199170020001
THAYANANDARAJAH, Sumithra Chandrakanthi Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jan 17, 2008		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1959-11	102831020001
THAYANANDARAJAH, Velummayilum Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Jun 05, 2003		Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1961-2	43805780002
CHONG, Jason 169 Oulton Road NR32 4QT Lowestoft Suffolk	Jan 17, 2008	Jul 21, 2011	Secretary	169 Oulton Road NR32 4QT Lowestoft Suffolk		British		124698680001
THAYANANDARAJAH, Velummayilum 14 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire	Jun 05, 2003	Jan 17, 2008	Secretary	14 Howards Wood Drive SL9 7HN Gerrards Cross Buckinghamshire		British		43805780002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 16, 2003	May 19, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
CHERRY, Nicholas Jon Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	May 14, 2008	Nov 02, 2017	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1947-9	43451780001
CHONG, Jason 169 Oulton Road NR32 4QT Lowestoft Suffolk	Jan 17, 2008	Jul 21, 2011	Director	169 Oulton Road NR32 4QT Lowestoft Suffolk	United Kingdom	British	1980-9	124698680001
DARSHANA, Wasantha Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	Dec 12, 2014	Feb 05, 2026	Director	Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England	England	British	1978-2	113292660003
DARSHANA, Wasantha School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	May 09, 2011	May 13, 2014	Director	School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	England	British	1978-2	113292660003
EDWARDS, Deborah Ann 18 Matlock Dale Carlton Colville NR33 8WD Lowestoft Suffolk	Jul 23, 2003	May 13, 2014	Director	18 Matlock Dale Carlton Colville NR33 8WD Lowestoft Suffolk	England	British	1974-9	84747610002
FERGUSON, Sarah Louise School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	May 09, 2011	May 13, 2014	Director	School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	England	British	1966-4	159935240002
MASTERS, Mandy Jayne Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk	Jun 05, 2003	May 13, 2014	Director	Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk	England	British	1968-9	129505850001
PANTHAKY, Khushroo Jamshedji School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	Jun 05, 2003	Feb 18, 2014	Director	School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	England	British	1946-9	35810950001
WEBB, Jeremy Graham 3 Kirkley Park Road NR33 0LQ Lowestoft Kensington House	Mar 11, 2011	Mar 11, 2011	Director	3 Kirkley Park Road NR33 0LQ Lowestoft Kensington House	England	British	1980-9	158458580001
WEBB, Jeremy Graham School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	Mar 11, 2011	Nov 13, 2015	Director	School Road NR33 9NA Lowestoft Silk Cutters House Suffolk England	United Kingdom	British	1961-10	161298690001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	May 16, 2003	May 19, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL HEALTHCARE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regal Healthcare Holdings Limited

Oct 01, 2020

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	07336195

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regal Investment (Holdings) Ltd

Oct 01, 2019

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	06499954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Wasantha Darshana

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Sarah Louise Ferguson

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Cameron Dyer Thayan

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ewan Dyer Thayan

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Stuart Jarvis

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Velummayilum Thayanandarajah

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Sumithra Chandrakanthi Thayanandarajah

Apr 06, 2016

Clapham Road South

NR32 1QS Lowestoft

Kingsley House

Suffolk

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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