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REGAL HEALTHCARE HOLDINGS LIMITED
Person with Significant Control

REGAL HEALTHCARE HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooke Investments (Jersey) Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    		Apr 04, 2025
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number138506
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Velummayilum Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		Apr 04, 2025
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		No
    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
    		Aug 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    		No
    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 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 holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 75% 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.
    The Thayan Family Office Limited As Trustee Of The Thayan Trust
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    United Kingdom
    		Apr 06, 2016
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number119392
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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