Regina Health Limited

Active01556085 Private limited company
Incorporated
14 April 1981 (45 years)
Industry
Non-specialised wholesale trade (46900)
Other service activities n.e.c. (96090)
Directors
Owned by
Ram Swamy
Accounts type
Total exemption full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British,American
Born July 1969 (57)
Corporate Secretary · Appointed 28 July 2011
Officer history (23 former)
1 November 2015
Resigned Robinson, Glen Edward as Director
1 November 2015
Appointed Swamy, Ram as Director
1 April 2012
Resigned Swift, Michael Neal as Director
28 July 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
31 May 2011
Resigned Venkateswaran, Subramanian as Secretary
31 May 2011
Appointed Swift, Michael Neal as Director
31 May 2011
Appointed Robinson, Glen Edward as Director
31 May 2011
Resigned Beighton, John, Mr. as Director
31 May 2011
Resigned Schwalber, Philipp Theodor as Director
31 May 2011
Resigned Stone, Lisa Jane as Director
9 December 2010
Appointed Beighton, John, Mr. as Director
31 August 2010
Resigned Patel, Ajay Mafatlal as Director
19 May 2010
Resigned Patel, Rakesh Vinodrai as Director
2 March 2010
Appointed Stone, Lisa Jane as Director
2 March 2010
Appointed Schwalber, Philipp Theodor as Director
31 December 2007
Resigned Patel, Kirti Vinubhai as Director
2 July 2007
Resigned Patel, Ajit Ramanlal as Director
3 December 2004
Appointed Venkateswaran, Subramanian as Secretary
3 December 2004
Resigned Farley, Joseph as Secretary
5 January 2000
Resigned Robinson, Keith Marshall as Director
5 January 2000
Resigned Robinson, Keith Marshall as Secretary
4 January 2000
Appointed Patel, Rakesh Vinodrai as Director
4 January 2000
Appointed Patel, Ajay Mafatlal as Director
23 July 1999
Appointed Patel, Kirti Vinubhai as Director
23 July 1999
Appointed Patel, Ajit Ramanlal as Director
23 July 1999
Appointed Farley, Joseph as Secretary
23 July 1999
Resigned Drummon, Alec Howard as Director
23 July 1999
Resigned Neely, Guy David as Secretary
23 July 1999
Resigned Neely, Guy David as Director
14 June 1999
Appointed Robinson, Keith Marshall as Director
14 June 1999
Appointed Robinson, Keith Marshall as Secretary
20 May 1999
Appointed Drummon, Alec Howard as Director
24 January 1999
Resigned Malik-Noor, Shiraz Abdul as Director
16 September 1998
Resigned Kaba, Jahangir Akbarali as Secretary
16 September 1998
Appointed Neely, Guy David as Secretary
10 August 1998
Resigned Kaba, Jahangir Akbarali as Director
1 November 1995
Appointed Kaba, Jahangir Akbarali as Director
14 July 1994
Appointed Malik-Noor, Shiraz Abdul as Director
14 July 1994
Appointed Neely, Guy David as Director
11 July 1994
Appointed Kaba, Jahangir Akbarali as Secretary
23 June 1994
Resigned Shakesby, Anthony Jonathan as Secretary
23 June 1994
Resigned Shakesby, Anthony Jonathan as Director
26 April 1994
Resigned Geoghegan, Paul Bernard as Director
14 March 1994
Resigned Malik-Noor, Shiraz Abdul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born July 1969 (57)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Total exemption full accounts31 March 2025
14 January 2026Confirmation statement with no updates27 December 2025
1 April 2025Register inspection address has been changed
3 March 2025Secretary's details changed
28 February 2025Registered office address changed
Show all recent filings

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