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REGAL INVESTMENT (HOLDINGS) LIMITED - Kingsley House, Clapham Road South, Lowestoft, Suffolk, United Kingdom
Company Information
- Company registration number
- 06499954
- 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
- THAYAN, Cameron Dyer
- THAYAN, Ewan Dyer
- THAYANANDARAJAH, Sumithra Chandrakanthi
- THAYANANDARAJAH, Velummayilum
- Company secretaries
- JARVIS, Ian Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-11
- Age Of Company 2008-02-11 16 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- -
- -
- -
- Regal Healthcare Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REGAL HEALTHCARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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REGAL INVESTMENT (HOLDINGS) LIMITED Company Description
- REGAL INVESTMENT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06499954. Its current trading status is "live". It was registered 2008-02-11. It was previously called REGAL HEALTHCARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "87300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Kingsley House .
Get REGAL INVESTMENT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regal Investment (Holdings) Limited - Kingsley House, Clapham Road South, Lowestoft, Suffolk, United Kingdom
- 2008-02-11
- 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 2024
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confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-dormant (2023-07-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-11) - CS01
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accounts-with-accounts-type-small (2022-07-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-18) - CS01
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legacy (2021-09-27) - CAP-SS
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resolution (2021-09-27) - RESOLUTIONS
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legacy (2021-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19
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accounts-with-accounts-type-small (2021-10-05) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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notification-of-a-person-with-significant-control (2020-01-13) - PSC02
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confirmation-statement-with-updates (2020-02-11) - CS01
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accounts-with-accounts-type-small (2020-07-09) - AA
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resolution (2020-09-03) - RESOLUTIONS
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legacy (2020-09-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-03) - SH19
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legacy (2020-09-03) - SH20
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-11) - PSC07
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change-person-secretary-company-with-change-date (2019-02-11) - CH03
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confirmation-statement-with-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-small (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-02) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-28) - MR01
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accounts-with-accounts-type-small (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-small (2016-07-04) - AA
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auditors-resignation-company (2016-01-18) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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change-person-secretary-company-with-change-date (2015-05-13) - CH03
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accounts-with-accounts-type-small (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name (2014-05-13) - TM01
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accounts-with-accounts-type-small (2014-07-01) - AA
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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 (2014-07-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-small (2012-07-04) - AA
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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-accounts-type-group (2011-10-04) - AAMD
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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termination-director-company-with-name (2011-07-25) - TM01
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termination-secretary-company-with-name (2011-07-25) - TM02
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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resolution (2010-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-of-name-notice (2010-09-08) - CONNOT
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change-of-name-notice (2010-09-13) - CONNOT
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certificate-change-of-name-company (2010-09-13) - CERTNM
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appoint-person-director-company-with-name (2010-09-16) - AP01
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legacy (2010-09-29) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-01) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-04) - 88(2)
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legacy (2008-04-14) - 288a
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legacy (2008-06-30) - 287
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incorporation-company (2008-02-11) - NEWINC
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legacy (2008-04-05) - 225
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legacy (2008-09-23) - 88(2)