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REGAL HEALTHCARE PROPERTIES LIMITED
Person with Significant Control

REGAL HEALTHCARE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameREGAL HEALTHCARE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04767494
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Healthcare Holdings Limited
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Oct 01, 2020
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number07336195
    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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Oct 01, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06499954
    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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		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.

    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.
    • license: CC0