Company · Borehamwood
Regis Healthcare Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Keith James Anthony Browner 2022-2023 View profile
- Kathryn Mary Murphy 2022-2024 View profile
- Dr Quazi Shams Mahfooz Haque 2022-2025 View profile
- Jamie John Morgan 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 03/05/2013
- Registered office
- Borehamwood
Ownership
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.
- Jamie John Morgan ceased 2020-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Elysium Healthcare Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 - United Care Group Limited ceased 2022-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
Group
- Regis Healthcare Limited
is controlled by Jamie John Morgan
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-10-22 · source: Companies House PSC register
Ultimately controlled by Jamie John Morgan.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sheetal Shah Director · appointed 2024
- Colin Bruce Mccready Director · appointed 2023
- Joe O'Connor Director · appointed 2026
Left in the last 12 months
- Dr Quazi Shams Mahfooz Haque Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08516686
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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