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REGAL HEALTHCARE PROPERTIES LIMITED

Company number 04767494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Full accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
11 Jul 2023 AA Full accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
04 Jul 2022 AA Full accounts made up to 30 September 2021
10 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
15 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
05 Oct 2021 AA Full accounts made up to 30 September 2020
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 5,910
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 CH01 Director's details changed for Mr Mujahid Malik on 9 August 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 PSC02 Notification of Regal Healthcare Holdings Limited as a person with significant control on 1 October 2020
05 May 2021 PSC07 Cessation of Regal Investment (Holdings) Ltd as a person with significant control on 1 October 2020
17 Sep 2020 AP01 Appointment of Mr Mujahid Malik as a director on 14 September 2020
09 Jul 2020 AA Full accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
13 Jan 2020 PSC07 Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 1 October 2019
13 Jan 2020 PSC07 Cessation of Velummayilum Thayanandarajah as a person with significant control on 1 October 2019
13 Jan 2020 PSC07 Cessation of Ewan Dyer Thayan as a person with significant control on 1 October 2019
13 Jan 2020 PSC07 Cessation of Cameron Dyer Thayan as a person with significant control on 1 October 2019
13 Jan 2020 PSC07 Cessation of Ian Stuart Jarvis as a person with significant control on 1 October 2019
13 Jan 2020 PSC07 Cessation of Sarah Louise Ferguson as a person with significant control on 1 October 2019