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Companies/07336195

Regal Healthcare Holdings Limited

Residential care activities for the elderly and disabled · Lowestoft

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
VT
Mr Velummayilum ThayanandarajahIndividual
Significant influence or control

Notified 2025-04-04 · No cessation recorded

Source record 120289647
Brooke Investments (Jersey) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 120366511
ST
Mrs Sumithra Chandrakanthi ThayanandarajahIndividual
Significant influence or control

Notified 2016-08-06 · No cessation recorded

Source record 116368461
Show 2 ceased records
The Thayan Family Office Limited As Trustee Of The Thayan TrustCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-04

Source record 116411120
VT
Mr Velummayilum ThayanandarajahIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-04

Source record 117388940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
RT
Raphaelle ThayanCurrent director
Appointed 2025-09-14 · 1 yr · Chartered Accountant
+5 others
IJ
Ian JarvisCurrent director
Appointed 2020-09-14 · 6 yrs · Business Executive
+58 others
ET
Ewan ThayanCurrent director
Appointed 2015-07-07 · 11 yrs · Trainee Accountant
+80 others
CT
Cameron ThayanCurrent director
Appointed 2014-07-14 · 12 yrs · Trainee Accountant
+80 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2014-06-30 · 12 yrs · Business Executive
+88 others
VT
Velummayilum ThayanandarajahCurrent director
Appointed 2010-08-04 · 16 yrs · Business Executive
+90 others
Show 4 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2017-02-21 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2011-11-05 · 7 yrs · Business Executive
NC
Nicholas CherryResigned director
Resigned 2010-09-07 · 7 yrs · Solicitor
JC
Jason ChongResigned director
Resigned 2010-09-03 · Business Executive

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
3
65 and over
2
Disqualified match
None active