Regal Healthcare Properties Limited

Active04767494 Private limited company
Incorporated
16 May 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Althea Healthcare Limited, Woodbridge Lodge Limited, Hestia Healthcare Limited · more companies
British
Born February 1978 (48)
Director · Appointed 14 September 2020
Also at Kingsley Healthcare (BL) Limited, KCH (UK) Holdings Limited, Kingsley (KMT) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 7 July 2015
Also at Kingsley Care Limited, Kingsley Healthcare (Swaffham) Limited, Kingsley Care Services Limited · more companies
British
Born May 1997 (29)
Director · Appointed 12 December 2014
Also at Althea Healthcare Limited, Country Retirement & Nursing Homes Ltd, Kingsley Care Homes Limited · more companies
British
Born April 1966 (60)
Director · Appointed 14 July 2014
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Regal Healthcare Holdings Limited · more companies
British
Born March 1995 (31)
Director · Appointed 5 November 2011
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born September 1966 (60)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 17 January 2008
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born November 1959
Director · Appointed 5 June 2003
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born February 1961 (65)
Officer history (15 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 March 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Malik, Mujahid as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Darshana, Wasantha as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
13 May 2014
Resigned Ferguson, Sarah Louise as Director
13 May 2014
Resigned Darshana, Wasantha as Director
13 May 2014
Resigned Edwards, Deborah Ann as Director
18 February 2014
Resigned Panthaky, Khushroo Jamshedji as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Resigned Chong, Jason as Director
21 July 2011
Appointed Jarvis, Ian Stuart as Secretary
21 July 2011
Resigned Chong, Jason as Secretary
9 May 2011
Appointed Ferguson, Sarah Louise as Director
9 May 2011
Appointed Darshana, Wasantha as Director
11 March 2011
Resigned Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
14 May 2008
Appointed Cherry, Nicholas Jon as Director
17 January 2008
Appointed Chong, Jason as Secretary
17 January 2008
Appointed Chong, Jason as Director
17 January 2008
17 January 2008
Resigned Thayanandarajah, Velummayilum as Secretary
23 July 2003
Appointed Edwards, Deborah Ann as Director
5 June 2003
Appointed Panthaky, Khushroo Jamshedji as Director
5 June 2003
Appointed Thayanandarajah, Velummayilum as Director
5 June 2003
Appointed Masters, Mandy Jayne as Director
5 June 2003
Appointed Thayanandarajah, Velummayilum as Secretary
19 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
19 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
16 May 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
16 May 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07336195
Former controllers (8)
1 October 2020
Ceased Regal Investment (Holdings) Ltd — Owns 75–100% of shares
1 October 2019
Ceased Wasantha Darshana — Has significant influence or control
1 October 2019
Ceased Sarah Louise Ferguson — Has significant influence or control
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Ewan Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Regal Healthcare Holdings Limited
Country Retirement & Nursing Homes (Holdings) Limited Owns 75–100% of shares
Country Retirement & Nursing Homes (Investments) Limited Owns 75–100% of shares
Country Retirement & Nursing Homes Ltd Owns 75–100% of shares
Regal Healthcare Properties Limited This company Owns 25–50% of shares
Spring Lodge (Care Home) Limited Owns 75–100% of shares
Regal Investment (Holdings) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£6,765,813
Cash
£902,687
Turnover
£7,190,869
Profit Before Tax
(£524,072)
Employees
153
Debt Ratio
67%
Current Ratio
1.0x
Profit Margin
-7%
Return on Equity
-8%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £4,963,075 £6,114,519 £7,190,869
Balance sheet detail
202520242023
Fixed Assets£18,538,508£18,810,534£14,537,301
Current Assets£1,673,742£1,159,812£1,629,489
Debtors£722,059£744,986£882,232
Cash£902,687£365,830£697,863
Creditors (< 1 year)£1,727,643£1,629,173£1,367,507
Creditors (> 1 year)£9,128,252£8,420,463£8,390,922
Net Current Assets(£53,901)(£469,361)£261,982
Net Assets£6,765,813£7,218,566£4,752,816
Shareholder Funds£6,765,813£7,218,566£4,752,816
Turnover£7,190,869£6,114,519£4,963,075
Cost of Sales£5,285,228£4,904,551£3,846,609
Gross Profit£1,905,641£1,209,968£1,116,466
Admin Expenses£1,859,982£2,054,373£1,401,836
Staff Costs£4,185,907£3,550,127£2,657,002
Operating Profit(£260,338)
Profit Before Tax(£524,072)(£1,441,109)(£792,260)
Tax£15,790(£214,162)(£514,253)
Profit for Period(£539,862)(£1,226,947)(£278,007)

Filings 144

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
11 August 2026Director's details changed
5 June 2026Full accounts30 September 2025
24 March 2026Appointment of a director
24 March 2026Confirmation statement with updates24 March 2026
Show all 144 filings

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