OpenCompanies

Regis Healthcare Limited

Company number
08516686
Status
Active
Type
Private Limited Company
Incorporated
3 May 2013
Nature of business
Hospital activities
Corporate group
Cosmetic Surgery Partnership Limited (71 companies)

Registered office

Co Elysium Healthcare 2 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Officers

NameRoleAppointedResigned
SHAH, Sheetal Director 1 Oct 2024 31 Jul 2026
MCCREADY, Colin Bruce Director 27 Jul 2023 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jamie John Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Oct 2020
United Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2020 14 Sep 2022
Elysium Healthcare Holdings 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - - -
30 Jun 2023 - - - -
30 Nov 2022 - - - -
30 Nov 2021 £18,559,511 £3,727,747 £3,749,140 111
31 May 2020 - £582,368 £751,297 110
31 May 2019 - £131,845 £30,960 -
31 May 2018 - £475,592 £374,387 -
31 May 2017 £3,051,950 £489,601 £1,429,262 -
31 May 2016 - -£237,589 £109,041 -
31 May 2015 - - - -
31 May 2014 Dormant - £100 £100 -

Connections

Owned by

Regis Healthcare Limited → Elysium Healthcare Holdings 3 Limited → Elysium Healthcare Holdings 2 Limited → Elysium Healthcare Holdings 1 Limited → Ramsay Elysium Holdings Limited → Ramsay Health Care Holdings UK Limited

Companies at the same address

Data