REGAL HEALTHCARE HOLDINGS LIMITED: Filings

  • Overview

    Company NameREGAL HEALTHCARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07336195
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGAL HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    54 pagesAA

    Change of details for Brooke Investments (Jersey) Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC05

    Appointment of Mrs Raphaelle Thayan as a director on Sep 14, 2025

    2 pagesAP01

    Confirmation statement made on Jul 24, 2025 with updates

    6 pagesCS01

    Notification of Velummayilum Thayanandarajah as a person with significant control on Apr 04, 2025

    2 pagesPSC01

    Cessation of Velummayilum Thayanandarajah as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of Brooke Investments (Jersey) Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of The Thayan Family Office Limited as Trustee of the Thayan Trust as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2024

    52 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    4 pagesCS01

    Notification of The Thayan Family Office Limited as Trustee of the Thayan Trust as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Aug 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Statement of company's objects

    1 pagesCC04

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

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    59 pagesAA

    Confirmation statement made on Jan 11, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Group of companies' accounts made up to Sep 30, 2022

    60 pagesAA

    Statement of capital on Apr 06, 2022

    • Capital: GBP 269,831.00
    5 pagesSH02

    Confirmation statement made on Jan 11, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    54 pagesAA

    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