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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)
13 Jan 2020 PSC07 Cessation of Wasantha Darshana as a person with significant control on 1 October 2019
13 Jan 2020 PSC02 Notification of Regal Investment (Holdings) Ltd as a person with significant control on 1 October 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
13 May 2019 CH03 Secretary's details changed for Mr Ian Stuart Jarvis on 4 May 2019
03 Jul 2018 AA Full accounts made up to 30 September 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
09 Feb 2018 PSC04 Change of details for Mr Wasantha Darshana as a person with significant control on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Mr Wasantha Darshana on 8 February 2018
02 Nov 2017 TM01 Termination of appointment of Nicholas Jon Cherry as a director on 2 November 2017
05 Jul 2017 AA Full accounts made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
01 Mar 2017 MR01 Registration of charge 047674940011, created on 23 February 2017
28 Feb 2017 MR01 Registration of charge 047674940010, created on 23 February 2017
08 Jul 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016 AA Full accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,910
26 Jan 2016 AUD Auditor's resignation
18 Jan 2016 AUD Auditor's resignation
13 Nov 2015 TM01 Termination of appointment of Jeremy Graham Webb as a director on 13 November 2015
08 Jul 2015 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015
02 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 5,910
06 May 2015 CH03 Secretary's details changed for Mr Ian Jarvis on 6 May 2015
26 Mar 2015 MR01 Registration of charge 047674940009, created on 24 March 2015