REGAL INVESTMENT (HOLDINGS) LIMITED
LOWESTOFT REGAL HEALTHCARE HOLDINGS LIMITED

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 06499954
Status Active
Incorporation Date 11 February 2008
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-seven events have happened. The last three records are Registration of charge 064999540002, created on 23 February 2017; Appointment of Mr Wasantha Darshana as a director on 21 February 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of REGAL INVESTMENT (HOLDINGS) LIMITED are www.regalinvestmentholdings.co.uk, and www.regal-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 06499954. Regal Investment Holdings Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Regal Investment Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. 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, Velummayilum is a Director of the company. Secretary CHONG, Jason has been resigned. Director CHONG, Jason has been resigned. Director MASTERS, Mandy Jayne has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 21 July 2011
Director
CHERRY, Nicholas Jon
Appointed Date: 07 September 2010
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 21 February 2017
47 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, Velummayilum
Appointed Date: 11 February 2008
64 years old

Resigned Directors

Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 11 February 2008
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 18 March 2008
45 years old
Director
MASTERS, Mandy Jayne
Resigned: 13 May 2014
Appointed Date: 18 March 2008
57 years old

Persons With Significant Control

Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Cameron Dyer Thayan
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Ewan Dyer Thayan
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control

REGAL INVESTMENT (HOLDINGS) LIMITED Events

28 Feb 2017
Registration of charge 064999540002, created on 23 February 2017
22 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
15 Feb 2017
Confirmation statement made on 11 February 2017 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
04 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 37 more events
04 Jun 2008
Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\
14 Apr 2008
Director appointed jason chong
14 Apr 2008
Director appointed mandy masters
05 Apr 2008
Curr sho from 28/02/2009 to 30/09/2008
11 Feb 2008
Incorporation

REGAL INVESTMENT (HOLDINGS) LIMITED Charges

23 February 2017
Charge code 0649 9954 0002
Delivered: 28 February 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…

Similar Companies

REGAL INTERNATIONAL SERVICES LTD REGAL INVEST LLP REGAL INVESTMENT GROUP LIMITED REGAL INVESTMENT PROJECTS LTD REGAL INVESTMENTS LIMITED REGAL IT SOLUTIONS LIMITED REGAL JEWELLER MANUFACTURING LIMITED