Regal Healthcare Properties Limited
- Company number
- 04767494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2003
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Regal Healthcare Holdings Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sumithra Chandrakanthi Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Wasantha Darshana | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Cameron Dyer Thayan | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mrs Sarah Louise Ferguson | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Ewan Dyer Thayan | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Ian Stuart Jarvis | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mr Velummayilum Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Regal Investment (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2019 | 1 Oct 2020 |
| Regal Healthcare Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £7,190,869 | £6,765,813 | £902,687 | 145 |
| 30 Sep 2024 | £6,114,519 | £7,218,566 | £365,830 | 141 |
| 30 Sep 2023 | £4,963,075 | £4,752,816 | £697,863 | 140 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
Connections
Owned by
Regal Healthcare Properties Limited → Regal Healthcare Holdings Limited
Controls
- Spring Lodge (Care Home) Limited (03343176)
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)