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REGAL HEALTHCARE PROPERTIES LIMITED - Kingsley House, Clapham Road South, Lowestoft, Suffolk, United Kingdom
Company Information
- Company registration number
- 04767494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingsley House
- Clapham Road South
- Lowestoft
- Suffolk
- NR32 1QS
- England Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England UK
Management
- Managing Directors
- JARVIS, Ian Stuart
- THAYAN, Cameron Dyer
- THAYAN, Ewan Dyer
- THAYANANDARAJAH, Sumithra Chandrakanthi
- THAYANANDARAJAH, Velummayilum
- MALIK, Mujahid
- Company secretaries
- JARVIS, Ian Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-16
- Age Of Company 2003-05-16 20 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
- Mr Wasantha Darshana
- -
- -
- Mr Velummayilum Thayanandarajah
- -
- -
- -
- -
- Regal Healthcare Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-05-19
- Last Date: 2023-05-05
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REGAL HEALTHCARE PROPERTIES LIMITED Company Description
- REGAL HEALTHCARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04767494. Its current trading status is "live". It was registered 2003-05-16. It has declared SIC or NACE codes as "87300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at Kingsley House .
Get REGAL HEALTHCARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regal Healthcare Properties Limited - Kingsley House, Clapham Road South, Lowestoft, Suffolk, United Kingdom
- 2003-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-10) - CH01
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confirmation-statement-with-updates (2021-05-05) - CS01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC02
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change-person-director-company-with-change-date (2021-11-15) - CH01
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cessation-of-a-person-with-significant-control (2021-05-05) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-27) - SH20
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legacy (2021-09-27) - CAP-SS
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resolution (2021-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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confirmation-statement-with-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-person-secretary-company-with-change-date (2019-05-13) - CH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-to-a-person-with-significant-control (2018-02-09) - PSC04
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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auditors-resignation-company (2016-01-18) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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change-person-secretary-company-with-change-date (2015-05-06) - CH03
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accounts-with-accounts-type-medium (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-medium (2014-07-01) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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change-person-director-company-with-change-date (2014-12-12) - CH01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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accounts-with-accounts-type-medium (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-07-04) - AA
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change-person-director-company-with-change-date (2012-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-12) - AP01
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accounts-amended-with-made-up-date (2011-10-04) - AAMD
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appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-secretary-company-with-name (2011-07-25) - TM02
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appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-03-12) - TM01
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appoint-person-director-company-with-name (2011-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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accounts-with-accounts-type-medium (2011-07-05) - AA
keyboard_arrow_right 2010
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legacy (2010-09-29) - MG01
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change-person-director-company-with-change-date (2010-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-medium (2010-07-01) - AA
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legacy (2010-10-06) - MG02
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legacy (2010-10-07) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-01) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 395
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legacy (2008-01-23) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-04-02) - 155(6)a
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resolution (2008-04-02) - RESOLUTIONS
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legacy (2008-02-04) - 288a
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accounts-with-accounts-type-medium (2008-04-10) - AA
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legacy (2008-05-19) - 288c
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legacy (2008-06-26) - 363a
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legacy (2008-06-30) - 287
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-small (2007-08-02) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-03-01) - 225
keyboard_arrow_right 2006
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legacy (2006-06-24) - 395
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-14) - 288a
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legacy (2003-09-11) - 395
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legacy (2003-07-30) - 288a
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legacy (2003-06-14) - 123
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resolution (2003-06-14) - RESOLUTIONS
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legacy (2003-06-14) - 287
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legacy (2003-05-20) - 288b
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incorporation-company (2003-05-16) - NEWINC
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legacy (2003-07-30) - 88(2)R
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legacy (2003-06-14) - 88(2)R