Regal Healthcare Properties started in year 2003 as Private Limited Company with registration number 04767494. The Regal Healthcare Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lowestoft at Kingsley House. Postal code: NR32 1QS.
At the moment there are 9 directors in the the firm, namely Mujahid M., Ewan T. and Wasantha D. and others. In addition one secretary - Ian J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Kingsley House |
| Office Address2 | Clapham Road South |
| Town | Lowestoft |
| Post code | NR32 1QS |
| Country of origin | United Kingdom |
| Registration Number | 04767494 |
| Date of Incorporation | Fri, 16th May 2003 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 12 December 2014
Position: Director
Appointed: 14 July 2014
Position: Director
Appointed: 05 November 2011
Position: Secretary
Appointed: 21 July 2011
Position: Director
Appointed: 17 January 2008
Position: Director
Appointed: 05 June 2003
The list of PSCs that own or have control over the company is made up of 9 names. As we identified, there is Regal Healthcare Holdings Limited from Lowestoft, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Regal Investment (Holdings) Ltd that entered Lowestoft, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ian J., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Regal Healthcare Holdings Limited
Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 07336195 |
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Regal Investment (Holdings) Ltd
Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06499954 |
| Notified on | 1 October 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian J.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Velummayilum T.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Cameron T.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Sarah F.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Sumithra T.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Ewan T.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Wasantha D.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023 |
accounts | Free Download (44 pages) |
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