Established in 2003, Regal Healthcare Properties Ltd are based in Suffolk, it's status is listed as "Active". There is one director listed as Jarvis, Ian Stuart for the company at Companies House. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JARVIS, Ian Stuart | 21 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 05 May 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC02 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| CH03 - Change of particulars for secretary | 13 May 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 08 May 2018 | |
| PSC04 - N/A | 09 February 2018 | |
| CH01 - Change of particulars for director | 08 February 2018 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 11 May 2017 | |
| MR01 - N/A | 01 March 2017 | |
| MR01 - N/A | 28 February 2017 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| AUD - Auditor's letter of resignation | 18 January 2016 | |
| TM01 - Termination of appointment of director | 13 November 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH03 - Change of particulars for secretary | 06 May 2015 | |
| MR01 - N/A | 26 March 2015 | |
| CH01 - Change of particulars for director | 01 March 2015 | |
| AP01 - Appointment of director | 13 December 2014 | |
| AP01 - Appointment of director | 13 December 2014 | |
| AP01 - Appointment of director | 13 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AD01 - Change of registered office address | 16 October 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AP01 - Appointment of director | 12 November 2011 | |
| AAMD - Amended Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| TM02 - Termination of appointment of secretary | 25 July 2011 | |
| AP03 - Appointment of secretary | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 12 March 2011 | |
| TM01 - Termination of appointment of director | 12 March 2011 | |
| AP01 - Appointment of director | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 June 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| RESOLUTIONS - N/A | 14 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 123 - Notice of increase in nominal capital | 14 June 2003 | |
| 287 - Change in situation or address of Registered Office | 14 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| NEWINC - New incorporation documents | 16 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 February 2017 | Outstanding |
N/A |
| A registered charge | 23 February 2017 | Outstanding |
N/A |
| A registered charge | 24 March 2015 | Outstanding |
N/A |
| Debenture | 14 September 2010 | Outstanding |
N/A |
| Legal charge | 14 September 2010 | Outstanding |
N/A |
| Legal charge | 14 September 2010 | Outstanding |
N/A |
| Legal charge | 14 September 2010 | Outstanding |
N/A |
| Legal charge | 27 March 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 23 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 05 September 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 September 2003 | Fully Satisfied |
N/A |
