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Regal Healthcare Holdings Limited
- Incorporated
- 4 August 2010 (16 years)
- Previously known as
- Regal Investment (Holdings) Limited (until 13 September 2010)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Brooke Investments (Jersey) Limited
- Accounts type
- Group
- Region
- East of England
- Address
- Kingsley HouseClapham Road SouthLowestoftNR32 1QS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2025
British
Born July 1996 (30)
Director · Appointed 14 September 2020
British
Born September 1966 (60)
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Director · Appointed 30 June 2014
British
Born November 1959
Director · Appointed 4 August 2010
British
Born February 1961 (65)
Officer history (4 former)
14 September 2025
14 September 2020
18 September 2019
18 September 2019
2 November 2017
21 February 2017
7 July 2015
14 July 2014
30 June 2014
5 November 2011
21 July 2011
7 September 2010
3 September 2010
4 August 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Brooke Investments (Jersey) Limited
Corporate entity · Notified 4 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 138506
British
Born February 1961 (65)
Individual · Notified 6 August 2016
Has significant influence or control
British
Born November 1959
Former controllers (2)
4 April 2025
4 April 2025
Ceased The Thayan Family Office Limited As Trustee of the Thayan Trust — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Regal Healthcare Holdings Limited This company
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 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 · group accounts
- Net Assets
- £6,489,146
- Cash
- £273,928
- Employees
- 422
- Debt Ratio
- 89%
- Current Ratio
- 27.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £38,914,201 | £37,206,514 | £26,816,897 |
| Current Assets | £20,231,269 | £17,877,472 | £16,621,777 |
| Debtors | £19,957,341 | £16,985,111 | £15,549,168 |
| Cash | £273,928 | £892,361 | £1,072,609 |
| Creditors (< 1 year) | £724,163 | £546,959 | £678,298 |
| Creditors (> 1 year) | £48,817,961 | £43,428,156 | £36,492,687 |
| Net Current Assets | £19,507,106 | £17,330,513 | £15,943,479 |
| Net Assets | £6,489,146 | £8,085,108 | £4,729,088 |
| Shareholder Funds | £6,489,146 | £8,085,108 | £4,729,088 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 5 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 29 October 2025 | Change of details for a person with significant control | |||
| 23 September 2025 | Appointment of a director | |||
| 24 July 2025 | Confirmation statement with updates | 24 July 2025 |
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