REGAL HEALTHCARE HOLDINGS LIMITED - LOWESTOFT
| Company Profile | Company Filings |
Overview
REGAL HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LOWESTOFT ENGLAND and has the status: Active.
REGAL HEALTHCARE HOLDINGS LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336195. The accounts status is GROUP and accounts are next due on 30/06/2024.
REGAL HEALTHCARE HOLDINGS LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336195. The accounts status is GROUP and accounts are next due on 30/06/2024.
REGAL HEALTHCARE HOLDINGS LIMITED - LOWESTOFT
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KINGSLEY HOUSE
LOWESTOFT
SUFFOLK
NR32 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGAL INVESTMENT (HOLDINGS) LIMITED (until 13/09/2010)
REGAL INVESTMENT (HOLDINGS) LIMITED (until 13/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUMITHRA CHANDRAKANTHI THAYANANDARAJAH | Nov 1959 | British | Director | 2014-06-30 | CURRENT |
| MR VELUMMAYILUM THAYANANDARAJAH | Feb 1961 | British | Director | 2010-08-04 | CURRENT |
| MR EWAN DYER THAYAN | May 1997 | British | Director | 2015-07-07 | CURRENT |
| MR CAMERON DYER THAYAN | Mar 1995 | British | Director | 2014-07-14 | CURRENT |
| MR IAN STUART JARVIS | Sep 1966 | British | Director | 2020-09-14 | CURRENT |
| MR IAN STUART JARVIS | Sep 1966 | British | Director | 2011-11-05 UNTIL 2019-09-18 | RESIGNED |
| MR WASANTHA DARSHANA | Feb 1978 | British | Director | 2017-02-21 UNTIL 2019-09-18 | RESIGNED |
| MR JASON CHONG | Sep 1980 | British | Director | 2010-09-03 UNTIL 2011-07-21 | RESIGNED |
| MR NICHOLAS JON CHERRY | Sep 1947 | British | Director | 2010-09-07 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Velummayilum Thayanandarajah | 2016-04-06 | 2/1961 | Lowestoft Suffolk |
Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors |