REGAL HEALTHCARE PROPERTIES LIMITED

Company number 04767494

1 active person with significant control / 0 active statements

Regal Healthcare Holdings Limited (Active)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 1 October 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 07336195
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Regal Investment (Holdings) Ltd (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 1 October 2019
• Ceased on: 1 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 06499954
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wasantha Darshana (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sarah Louise Ferguson (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Cameron Dyer Thayan (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: March 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ewan Dyer Thayan (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Stuart Jarvis (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Velummayilum Thayanandarajah (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sumithra Chandrakanthi Thayanandarajah (Ceased)

• Correspondence address: Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control