REGAL HEALTHCARE LIMITED
321 BALLARDS LANE, LONDON N12 8LT- Active
- Private Limited Company
- Company No. 03905499
- Last Updated: 01 Mar 2024
Company Profile
REGAL HEALTHCARE LIMITED was incorporated on Wednesday, January 12, 2000 as a Private Limited Company with registered address in LONDON. REGAL HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 24 years 10 months.
| Name | REGAL HEALTHCARE LIMITED |
|---|---|
| Company number | 03905499 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
321 BALLARDS LANE LONDON N12 8LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regal Healthcare Group Limited Westward Way, Harrow, HA3 0SE |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| J.V.Chotai &Sons Limited Westward Way, HA3 0SE |
Dates: Monday, July 17, 2023 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| V & Sc Limited Westward Way, HA3 0SE |
Dates: Sunday, May 31, 2020 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| J V Chotai & Sons Limited 1a Beechwood Park, HP3 0DY |
Dates: Thursday, November 29, 2018 - Sunday, May 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Kaushik Jagjivan Chotai Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 May |
| Next annual accounts due | 06 February 2025, (85 days left) |
| Latest accounts | 11 May 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| REGAL HEALTHCARE LIMITED | 12 Jan 2000 |