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Regal Healthcare Holdings Limited

Regal Healthcare Holdings Limited is an active company incorporated on 4 August 2010 with the registered office located in Lowestoft, Suffolk. Regal Healthcare Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07336195
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Regal Healthcare Holdings Limited
Contact Update Details
Address
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
3
Mr Velummayilum Thayanandarajah
PSC • Director • British • Lives in England • Born in Feb 1961
Sumithra Chandrakanthi Thayanandarajah
Director • British • Lives in England • Born in Nov 1959
Raphaelle Thayan
Director • British • Lives in England • Born in Jul 1996
Ewan Dyer Thayan
Director • British • Lives in England • Born in May 1997
Ian Stuart Jarvis
Director • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Lotus Childrens Foundation
Raphaelle Thayan, Ewan Dyer Thayan, and 4 more are mutual people.
Active
Country Retirement & Nursing Homes Ltd
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 3 more are mutual people.
Active
Kingsley Care Homes Limited
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 3 more are mutual people.
Active
Hestia Healthcare Limited
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 3 more are mutual people.
Active
Kingsley Healthcare Limited
Sumithra Chandrakanthi Thayanandarajah, Velummayilum Thayanandarajah, and 3 more are mutual people.
Active
Althea Healthcare (Holdings) Limited
Raphaelle Thayan, Sumithra Chandrakanthi Thayanandarajah, and 4 more are mutual people.
Active
Althea Healthcare (Management) Limited
Ewan Dyer Thayan, Sumithra Chandrakanthi Thayanandarajah, and 3 more are mutual people.
Active
KCH (UK) Holdings Limited
Ewan Dyer Thayan, Raphaelle Thayan, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £731K (-28%)
Turnover
£15.89M
Increased by £1.45M (+10%)
Employees
379
Increased by 13 (+4%)
Total Assets
£60.53M
Increased by £15.75M (+35%)
Total Liabilities
-£41.57M
Increased by £8.94M (+27%)
Net Assets
£18.96M
Increased by £6.81M (+56%)
Debt Ratio (%)
69%
Decreased by 4.19% (-6%)
See 10 Year Full Financials
Latest Activity
Mrs Raphaelle Thayan Appointed
1 Month Ago on 14 Sep 2025
Brooke Investments (Jersey) Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Velummayilum Thayanandarajah (PSC) Appointed
7 Months Ago on 4 Apr 2025
Velummayilum Thayanandarajah (PSC) Resigned
7 Months Ago on 4 Apr 2025
Brooke Investments (Jersey) Limited (PSC) Appointed
7 Months Ago on 4 Apr 2025
The Thayan Family Office Limited as Trustee of the Thayan Trust (PSC) Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
The Thayan Family Office Limited as Trustee of the Thayan Trust (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Brooke Investments (Jersey) Limited as a person with significant control on 1 September 2025
Submitted on 29 Oct 2025
Appointment of Mrs Raphaelle Thayan as a director on 14 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Velummayilum Thayanandarajah as a person with significant control on 4 April 2025
Submitted on 24 Jul 2025
Cessation of Velummayilum Thayanandarajah as a person with significant control on 4 April 2025
Submitted on 24 Jul 2025
Notification of Brooke Investments (Jersey) Limited as a person with significant control on 4 April 2025
Submitted on 23 Jul 2025
Cessation of The Thayan Family Office Limited as Trustee of the Thayan Trust as a person with significant control on 4 April 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 23 Jan 2025
Notification of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on 6 August 2016
Submitted on 23 Jan 2025
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Repayment History
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