Regal Investment (Holdings) Limited

Active06499954 Private limited company
Incorporated
11 February 2008 (18 years)
Previously known as
Regal Healthcare Holdings Limited (until 13 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2019
British
Born November 1959
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 11 February 2008
British
Born February 1961 (65)
Officer history (6 former)
18 September 2019
18 September 2019
Resigned Darshana, Wasantha as Director
18 September 2019
Resigned Jarvis, Ian Stuart as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
21 February 2017
Appointed Darshana, Wasantha as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne 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
7 September 2010
Appointed Cherry, Nicholas Jon as Director
18 March 2008
Appointed Chong, Jason as Director
18 March 2008
Appointed Masters, Mandy Jayne as Director
11 February 2008
Appointed Thayanandarajah, Velummayilum as Director
11 February 2008
Appointed Chong, Jason as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07336195
Former controllers (4)
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Ewan Dyer Thayan — Has significant influence or control
11 February 2019
Ceased Ian Stuart Jarvis — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Regal Healthcare Properties Limited Owns 25–50% of shares
Spring Lodge (Care Home) Limited Owns 75–100% of shares
Regal Investment (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company30 September 2025
4 February 2026Confirmation statement with updates4 February 2026
27 June 2025Accounts for a dormant company30 September 2024
4 February 2025Confirmation statement with updates4 February 2025
27 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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