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GB · Companies House · Ownership structure
REGAL HEALTHCARE HOLDINGS LIMITED
Company number 07336195 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
REGAL HEALTHCARE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REGAL HEALTHCARE HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07336195
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 2010
- Registered office
- Lowestoft, Suffolk
- Country of origin
- United Kingdom
- Business
- Residential care activities for the elderly and disabled
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
REGAL HEALTHCARE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2025) lists 3 shareholders: 3 other shareholders, such as people.
- REGAL HEALTHCARE HOLDINGS LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REGAL HEALTHCARE HOLDINGS LIMITED
REGAL HEALTHCARE HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of REGAL HEALTHCARE HOLDINGS LIMITED · statement of 24 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VELUMMAYILUM THAYANANDARAJAH | 99.91% | 269,579 | ORDINARY A £1.00 / ORDINARY B £1.00 / REDEEMABLE PREFERENCE £1.00 |
| Masked · in the company report | — | — | — |
| BROOKE INVESTMENTS (JERSEY) LIMITED | 0.09% | 230 | ORDINARY A £1.00 / ORDINARY B £1.00 / ORDINARY £1.00 |
People with significant control · 3 current
Who controls REGAL HEALTHCARE HOLDINGS LIMITED
REGAL HEALTHCARE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brooke Investments (Jersey) Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 4 April 2025 | Company · Limited Company · Jersey · number 138506 |
| Mr Velummayilum Thayanandarajah | Significant influence or control | 4 April 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Velummayilum Thayanandarajah | Shares: more than 50% but less than 75% Shares: more than 25% but not more than 50%, as a trustee Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 April 2025 |
| The Thayan Family Office Limited As Trustee Of The Thayan Trust | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 4 April 2025 |
Holdings · 1 layer
What REGAL HEALTHCARE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists REGAL HEALTHCARE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by REGAL HEALTHCARE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COUNTRY RETIREMENT & NURSING HOMES LTD Company 03790953 | Active | 100% | 10,205 | ORDINARY | 23 December 2022 |
Officers · 6 current
Who runs REGAL HEALTHCARE HOLDINGS LIMITED
REGAL HEALTHCARE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JARVIS, Ian Stuart | Director | 14 September 2020 | British | United Kingdom |
| THAYAN, Cameron Dyer | Director | 14 July 2014 | British | England |
| THAYAN, Ewan Dyer | Director | 7 July 2015 | British | England |
| THAYAN, Raphaelle | Director | 14 September 2025 | British | England |
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | 30 June 2014 | British | England |
| THAYANANDARAJAH, Velummayilum | Director | 4 August 2010 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Nicholas Jon | Director | 7 September 2010 | 2 November 2017 |
| CHONG, Jason | Director | 3 September 2010 | 21 July 2011 |
| DARSHANA, Wasantha | Director | 21 February 2017 | 18 September 2019 |
| JARVIS, Ian Stuart | Director | 5 November 2011 | 18 September 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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