OpenCompanies

Regal Healthcare Holdings Limited

Company number
07336195
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2010
Nature of business
Residential care activities for the elderly and disabled

Registered office

Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Previous names

  • Regal Investment (Holdings) Limited (until 13 Sep 2010)

Officers

NameRoleAppointedResigned
THAYAN, Raphaelle Director 14 Sep 2025
JARVIS, Ian Stuart Director 14 Sep 2020
THAYAN, Ewan Dyer Director 7 Jul 2015
THAYAN, Cameron Dyer Director 14 Jul 2014
THAYANANDARAJAH, Sumithra Chandrakanthi Director 30 Jun 2014
THAYANANDARAJAH, Velummayilum Director 4 Aug 2010

Control

NameNature of controlNotifiedCeased
The Thayan Family Office Limited As Trustee Of The Thayan Trust Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Apr 2025
Mr Velummayilum Thayanandarajah Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Apr 2025
Mr Velummayilum Thayanandarajah Significant Influence Or Control 4 Apr 2025
Brooke Investments (Jersey) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 4 Apr 2025
Mrs Sumithra Chandrakanthi Thayanandarajah Significant Influence Or Control 6 Aug 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 £18,599,589 £17,372,241 £2,517,030 379
30 Sep 2024 £15,892,564 £18,960,578 £1,853,707 366
30 Sep 2023 £14,442,127 £12,153,068 £2,584,871 367
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 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data