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Companies House/Lowestoft/Company profile

REGAL HEALTHCARE HOLDINGS LIMITED

Active
07336195·incorporated 2010-08-04

REGAL HEALTHCARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 August 2010 at Companies House (number 07336195; OpenRegistry canonical ID GB-07336195-regal-healthcare-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,130 active UK entities in that code and one of 3,078 active companies registered in Lowestoft, Suffolk (postcode NR32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-04
Registered Address
KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

REGAL HEALTHCARE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Sumithra Chandrakanthi Thayanandarajah born 1959 resident in England, British national. Notified 2016-08-06.
    • Has significant influence or control
  • Brooke Investments (Jersey) Limited (Jersey reg. 138506). Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Velummayilum Thayanandarajah born 1961 resident in England, British national. Notified 2025-04-04.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Velummayilum Thayanandarajah born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Thayan Family Office Limited As Trustee Of The Thayan Trust (United Kingdom reg. 119392). Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

REGAL HEALTHCARE HOLDINGS LIMITED has previously traded as:

  • REGAL INVESTMENT (HOLDINGS) LIMITED (until 2010-09-13)

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in Lowestoft: