REGAL HEALTHCARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
REGAL HEALTHCARE PROPERTIES LIMITED
COMPANY NUMBER
04767494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
16/05/2003
(21 years and 6 months old)
WEBSITE
SPRINGLODGE.CARE
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1QS
REGAL HEALTHCARE PROPERTIES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGAL INVESTMENT (HOLDINGS) LIMITED | Non-Trading | View Report |
| REGAL HEALTHCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPRING LODGE (CARE HOME) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGAL HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGAL HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL HEALTHCARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/06/2003 - Present (21 years and 6 months) Secretary: 05/06/2003 - Present (21 years and 6 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 79 Past: 11 |
View Report |
|
17/01/2008 - Present (16 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 74 Past: 2 |
View Report |
|
21/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2011 - Present (13 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 56 Past: 14 |
View Report |
|
14/07/2014 - Present (10 years and 4 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 66 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGAL HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| COUNTRY RETIREMENT & NURSING HOMES LTD | Active - Accounts Filed | View Report |
| C E AVIATION UK LIMITED | Active - Accounts Filed | View Report |
| REGAL INVESTMENT (HOLDINGS) LIMITED | Non-Trading | View Report |
| REGAL HEALTHCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SPRING LODGE (CARE HOME) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Mujahid Malik (922763364) Appointed |
| 14/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | Nicholas Jon Cherry (904345178) has left the board |
| 08/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 17/11/2015 | Jeremy Graham Webb (916129869) has left the board |
| 10/07/2015 | New Board Member Ewan Dyer Thayan (919917002) Appointed |
| 07/07/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Deborah Ann Edwards (911045936) Appointed |
| 17/12/2014 | New Board Member Wasantha Darshana (911329266) Appointed |
| 17/12/2014 | New Board Member Sarah Louise Ferguson (915993524) Appointed |
| 16/07/2014 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 05/07/2014 | New Accounts filed |
| 15/05/2014 | Sarah Louise Ferguson (915993524) has left the board |
| 15/05/2014 | Deborah Ann Edwards (908474761) has left the board |
| 15/05/2014 | Mandy Jane Masters (912950585) has left the board |
| 15/05/2014 | Wasantha Darshana (911329266) has left the board |
| 10/05/2014 | New Annual Return filed |
| 20/02/2014 | Khushroo Jamshedji Panthaky (903581095) has left the board |
| 08/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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