REGAL HEALTHCARE HOLDINGS LIMITED
Overview
| Company Name | REGAL HEALTHCARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07336195 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is REGAL HEALTHCARE HOLDINGS LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAL HEALTHCARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGAL INVESTMENT (HOLDINGS) LIMITED | Aug 04, 2010 | Aug 04, 2010 |
What are the latest accounts for REGAL HEALTHCARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for REGAL HEALTHCARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 54 pages | AA | ||||||||||
Change of details for Brooke Investments (Jersey) Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Raphaelle Thayan as a director on Sep 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 6 pages | CS01 | ||||||||||
Notification of Velummayilum Thayanandarajah as a person with significant control on Apr 04, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Velummayilum Thayanandarajah as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Brooke Investments (Jersey) Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Thayan Family Office Limited as Trustee of the Thayan Trust as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of The Thayan Family Office Limited as Trustee of the Thayan Trust as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Aug 06, 2016 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 1 pages | CC04 | ||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 59 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 60 pages | AA | ||||||||||
Statement of capital on Apr 06, 2022
| 5 pages | SH02 | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 54 pages | AA | ||||||||||
Who are the officers of REGAL HEALTHCARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 | |||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 189308810031 | |||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 199170020004 | |||||
| THAYAN, Raphaelle | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 340447570001 | |||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 102831020001 | |||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43805780002 | |||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 43451780001 | |||||
| CHONG, Jason | Director | Oulton Road NR32 4QT Lowestoft 169 Suffolk | United Kingdom | British | 124698680001 | |||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | 113292660003 | |||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | 38229860002 |
Who are the persons with significant control of REGAL HEALTHCARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooke Investments (Jersey) Limited | Apr 04, 2025 | Francis Street JE2 4QE St Helier Suite 1, Bourne House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Velummayilum Thayanandarajah | Apr 04, 2025 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Aug 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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 Thayan Family Office Limited As Trustee Of The Thayan Trust | Apr 06, 2016 | Francis Street JE2 4QE St Helier Suite 1, Bourne House Jersey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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