Company information:
Regal Healthcare Properties Limited (No: 04767494)
Address: KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS, ENGLAND
Status: Active
Incorporated: 16-May-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: WASANTHA DARSHANA ( DOB: Feb-1978 From: Dec-2014 )
Current Director: DEBORAH ANN EDWARDS ( DOB: Sep-1974 From: Dec-2014 )
Current Director: SARAH LOUISE FERGUSON ( DOB: Apr-1966 From: Dec-2014 )
Current Director: IAN STUART JARVIS ( DOB: Sep-1966 From: Nov-2011 )
Current Director: MUJAHID MALIK ( DOB: Jul-1989 From: Sep-2020 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Jul-2014 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Jul-2014 )
Current Director: CAMERON DYER THAYAN ( DOB: Mar-1995 From: Jul-2014 )
Current Director: EWAN DYER THAYAN ( DOB: May-1997 From: Jul-2015 )
Current Director: VELUMMAYILUM THAYANANDARAJAH ( DOB: Feb-1961 From: Jun-2003 )
Current Director: SUMITHRA CHANDRAKANTHI THAYANANDARAJAH ( DOB: Nov-1959 From: Jan-2008 )
Current Secretary: IAN STUART JARVIS ( From: Jul-2011 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: May-2003 To: May-2003 )
Resigned Director: NICHOLAS JON CHERRY ( DOB: Sep-1947 From: May-2008 To: Nov-2017 )
Resigned Director: JASON CHONG ( DOB: Sep-1980 From: Jan-2008 To: Jul-2011 )
Resigned Director: WASANTHA DARSHANA ( DOB: Feb-1978 From: May-2011 To: May-2014 )
Resigned Director: DEBORAH ANN EDWARDS ( From: Jul-2003 To: May-2014 )
Resigned Director: SARAH LOUISE FERGUSON ( DOB: Apr-1966 From: May-2011 To: May-2014 )
Resigned Director: MANDY JAYNE MASTERS ( DOB: Sep-1968 From: Jun-2003 To: May-2014 )
Resigned Director: KHUSHROO JAMSHEDJI PANTHAKY ( DOB: Sep-1946 From: Jun-2003 To: Feb-2014 )
Resigned Director: JEREMY GRAHAM WEBB ( From: Mar-2011 To: Mar-2011 )
Resigned Director: JEREMY GRAHAM WEBB ( DOB: Oct-1961 From: Mar-2011 To: Nov-2015 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: May-2003 To: May-2003 )
Resigned Secretary: JASON CHONG ( DOB: Sep-1980 From: Jan-2008 To: Jul-2011 )
Resigned Secretary: VELUMMAYILUM THAYANANDARAJAH ( DOB: Feb-1961 From: Jun-2003 To: Jan-2008 )
Persons of Significant Control:
Regal Healthcare Holdings Limited, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-10-01)
Regal Investment (Holdings) Ltd, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01, Ceased: 2020-10-01)
Mrs Sumithra Chandrakanthi Thayanandarajah, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Ms Sarah Louise Ferguson, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Velummayilum Thayanandarajah, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Wasantha Darshana, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Ewan Dyer Thayan, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Ian Stuart Jarvis, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Mr Cameron Dyer Thayan, Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,562,928 | 14,537,301 | 0.0,14562928.0,14537301.0 | |
| Fixed assets / Intangible assets | 60,532 | 124,259 | 0.0,60532.0,124259.0 | |
| Fixed assets / Property, plant and equipment | 14,502,394 | 14,413,040 | 0.0,14502394.0,14413040.0 | |
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,2.0 | |
| Current assets | 2,351,849 | 1,629,489 | 0.0,2351849.0,1629489.0 | |
| Current assets / Total inventories | 208,172 | 49,394 | 0.0,208172.0,49394.0 | |
| Current assets / Debtors | 635,773 | 882,232 | 0.0,635773.0,882232.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 168,313 | 254,779 | 0.0,168313.0,254779.0 | |
| Current assets / Cash at bank and on hand | 1,507,904 | 697,863 | 0.0,1507904.0,697863.0 | |
| Net current assets (liabilities) | 1,162,556 | 261,982 | 0.0,1162556.0,261982.0 | |
| Total assets less current liabilities | 15,725,484 | 14,799,283 | 0.0,15725484.0,14799283.0 | |
| Creditors / Trade creditors / trade payables | 114,090 | 174,818 | 0.0,114090.0,174818.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,069,090 | 1,655,545 | 0.0,2069090.0,1655545.0 | |
| Net assets (liabilities) | 5,030,823 | 4,752,816 | 0.0,5030823.0,4752816.0 | |
| Equity / share capital and reserves | 5,073,222 | 5,030,823 | 4,752,816 | 5073222.0,5030823.0,4752816.0 |