REGAL HEALTHCARE HOLDINGS LIMITED
LOWESTOFT REGAL INVESTMENT (HOLDINGS) LIMITED

Hellopages » Suffolk » Waveney » NR32 1QS
Company number 07336195
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 073361950004, created on 23 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Wasantha Darshana as a director on 21 February 2017. The most likely internet sites of REGAL HEALTHCARE HOLDINGS LIMITED are www.regalhealthcareholdings.co.uk, and www.regal-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Healthcare Holdings Limited is a Private Limited Company. The company registration number is 07336195. Regal Healthcare Holdings Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Regal Healthcare Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Director CHONG, Jason has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
CHERRY, Nicholas Jon
Appointed Date: 07 September 2010
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 21 February 2017
48 years old
Director
JARVIS, Ian Stuart
Appointed Date: 05 November 2011
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 30 June 2014
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 04 August 2010
65 years old

Resigned Directors

Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 03 September 2010
45 years old

Persons With Significant Control

Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGAL HEALTHCARE HOLDINGS LIMITED Events

01 Mar 2017
Registration of charge 073361950004, created on 23 February 2017
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
...
... and 31 more events
09 Sep 2010
Appointment of Mr Jason Chong as a director
08 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
08 Sep 2010
Change of name notice
04 Sep 2010
Current accounting period extended from 31 August 2011 to 30 September 2011
04 Aug 2010
Incorporation

REGAL HEALTHCARE HOLDINGS LIMITED Charges

23 February 2017
Charge code 0733 6195 0004
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
14 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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