Regal Healthcare Limited
Company 03905499 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mitul Narendra Thakrar Director · appointed 2019
- Satishkumar Jagjivan Chotai Director · appointed 2019
Directors past 6 years
- Mitul Narendra Thakrar Director · appointed 2019
- Satishkumar Jagjivan Chotai Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mitul Narendra Thakrar Director · appointed 2019
- Satishkumar Jagjivan Chotai Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rushton Enterprises Limited 1 shared director
- V & SC Limited 1 shared director
- Narshe Investment LTD 1 shared director
- V & SC (Holdings) Limited 1 shared director
- Regal Healthcare Group Limited 1 shared director
- MT & MNT Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03905499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2000 |
| Address | 321 BALLARDS LANE, LONDON, N12 8LT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kaushik Jagjivan Chotai ceased 2018-11-29
75-100% voting · notified 2016-04-06 - Regal Healthcare Group Limited
75-100% shares, appoints directors · notified 2023-09-20 - V & SC Limited ceased 2023-07-17
75-100% shares, 75-100% voting · notified 2020-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01627197
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Mitul Narendra Thakrar Director · appointed 2019
- Satishkumar Jagjivan Chotai Director · appointed 2019
Show 12 former officers
- Chotai, Jashvant Jagjivan, Mr. Secretary · appointed 2009 · resigned 2020
- Kaushik Jagjivan Chotai Director · appointed 2009 · resigned 2019
- Philip Dudley Taylor Director · appointed 2007 · resigned 2009
- Michael James Taylor Director · appointed 2007 · resigned 2009
- Christopher John Taylor Secretary · appointed 2007 · resigned 2009
- Timothy Alan Cox Director · appointed 2006 · resigned 2007
- Michael Charles Rudin Director · appointed 2006 · resigned 2007
- Graham Howard Walden Secretary · appointed 2005 · resigned 2007
- Sujal Patel Director · appointed 2000 · resigned 2006
- Bloomsbury Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Hitin Shashikant Patel Secretary · appointed 2000 · resigned 2006
- Bloomsbury Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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