# Regal Healthcare Holdings Limited

## Details

- **Company number:** [07336195](https://find-and-update.company-information.service.gov.uk/company/07336195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2010
- **Registered office:** KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, NR32 1QS
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |
| Mr Velummayilum Thayanandarajah | significant-influence-or-control | 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 |




## Controls

- [Country Retirement & Nursing Homes (Holdings) Limited](/company/06527959) (06527959)
- [Country Retirement & Nursing Homes (Investments) Limited](/company/06527956) (06527956)
- [Country Retirement & Nursing Homes Ltd](/company/03790953) (03790953)
- [Regal Healthcare Properties Limited](/company/04767494) (04767494)
- [Regal Investment (Holdings) Limited](/company/06499954) (06499954)



## Directors' other companies

- [JARVIS, Ian Stuart](/person/6169145) - director at [Kingsley Property Development (Holt) Limited](/company/10525329)
- [JARVIS, Ian Stuart](/person/6169145) - director at [Elmwood Care Homes Limited](/company/14990802)
- [JARVIS, Ian Stuart](/person/6169145) - director at [The Lotus Childrens Foundation](/company/05347277)
- [JARVIS, Ian Stuart](/person/6169145) - director at [Kingsley Property Development (Olney) Limited](/company/11893741)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Hestia Healthcare (Holdings) Limited](/company/09240931)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [The Lotus Childrens Foundation](/company/05347277)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Thayan Investments Limited](/company/10878008)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [St. George's Hospital Limited](/company/01513903)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Kingsley Property Development (Holt) Limited](/company/10525329)
- [THAYAN, Cameron Dyer](/person/6095196) - director at [Dragon Holdings Limited](/company/00934374)



## Companies at the same address

- [Acanthus Health Care Limited](/company/07881496) (07881496)
- [Acceptus Healthcare Limited](/company/07881415) (07881415)
- [Althea Healthcare (Holdings) Limited](/company/07295250) (07295250)
- [Althea Healthcare (Management) Limited](/company/07562833) (07562833)
- [Althea Healthcare Investments Limited](/company/06535400) (06535400)
- [Althea Healthcare Limited](/company/06321545) (06321545)
- [Althea Healthcare Properties Limited](/company/06368379) (06368379)
- [Althea Investments Ltd](/company/07604436) (07604436)
- [Aragon Care Timperley Limited](/company/05837630) (05837630)
- [Arc Forrest Limited](/company/09629658) (09629658)