Regal Healthcare Limited

Active03905499 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
321 Ballards Lane
London
N12 8LT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2019
British
Born January 1986 (40)
Director · Appointed 15 July 2019
British
Born April 1954 (72)
Officer history (14 former)
12 February 2020
Resigned Chotai, Jashvant Jagjivan as Secretary
31 August 2019
Resigned Chotai, Kaushik Jagjivan as Director
31 August 2019
Appointed Thakrar, Mitul Narendra as Director
15 July 2019
Appointed Chotai, Satishkumar Jagjivan as Director
11 May 2009
Resigned Taylor, Michael James as Director
11 May 2009
Appointed Chotai, Kaushik Jagjivan as Director
11 May 2009
Appointed Chotai, Jashvant Jagjivan as Secretary
11 May 2009
Resigned Taylor, Christopher John as Secretary
11 May 2009
Resigned Taylor, Philip Dudley as Director
11 December 2007
Appointed Taylor, Michael James as Director
11 December 2007
Appointed Taylor, Philip Dudley as Director
11 December 2007
Resigned Walden, Graham Howard as Secretary
11 December 2007
Resigned Walden, Graham Howard as Director
11 December 2007
Appointed Taylor, Christopher John as Secretary
11 December 2007
Resigned Cox, Timothy Alan as Director
31 October 2007
Resigned Rudin, Michael Charles as Director
28 February 2006
Appointed Cox, Timothy Alan as Director
28 February 2006
Appointed Rudin, Michael Charles as Director
28 February 2006
Resigned Patel, Sujal as Director
28 February 2006
Resigned Patel, Hitin Shashikant as Secretary
6 March 2005
Resigned Patel, Hitin Shashikant as Director
28 February 2005
Appointed Walden, Graham Howard as Secretary
28 February 2005
Appointed Walden, Graham Howard as Director
12 January 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
12 January 2000
Appointed Patel, Hitin Shashikant as Director
12 January 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
12 January 2000
Appointed Patel, Hitin Shashikant as Secretary
12 January 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Appointed Patel, Sujal as Director
12 January 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14822925
Former controllers (4)
20 September 2023
Ceased J.V.Chotai &Sons Limited — Owns 75–100% of shares
17 July 2023
Ceased V & SC Limited — Owns 75–100% of shares
31 May 2020
Ceased J V Chotai & Sons Limited — Owns 75–100% of shares
29 November 2018
Ceased Kaushik Jagjivan Chotai — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regal Healthcare Limited This company Owns 75–100% of shares
Torrington Park H.C.C. Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£267,423
Employees
7
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £350,186 £444,491 £596,114 £777,481 £982,441 £1,094,296
Balance sheet detail
202520242023202220212020
Fixed Assets£434,842£461,398£490,554£207,592£211,717£216,963
Current Assets£1,120,998£1,126,501£782,602£697,979£490,130£385,963
Debtors£786,575£786,695£654,421£477,121£111,168£119,677
Cash£267,423£269,806£63,181£162,858£315,962£198,286
Creditors (< 1 year)£461,544£605,458£495,675£269,457£207,356£202,740
Creditors (> 1 year)£0£40,000£50,000£50,000
Net Current Assets£659,454£521,043£286,927£428,522£282,774£183,223
Net Assets£777,481£596,114£444,491£350,186
Shareholder Funds£1,094,296£982,441£777,481£596,114£444,491£350,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates22 October 2026
12 February 2026Total exemption full accounts31 May 2025
23 October 2025Director's details changed
23 October 2025Confirmation statement with no updates22 October 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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