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Companies/01556085

Regina Health Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
RS
Mr Ram SwamyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 130252555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RS
Ram SwamyCurrent director
Appointed 2015-11-01 · 10 yrs · Accountant
+13 others
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2011-07-28 · 15 yrs
+274 others
Show 23 historical appointments
MS
Michael SwiftResigned director
Resigned 2011-05-31 · Head Of Consumer Health
GR
Glen RobinsonResigned director
Resigned 2011-05-31 · 4 yrs · Company Director
JB
John BeightonResigned director
Resigned 2010-12-09 · Chief Executive Officer
PS
Philipp SchwalberResigned director
Resigned 2010-03-02 · 1 yr · Investment Manager
LS
Lisa StoneResigned director
Resigned 2010-03-02 · 1 yr · Investment Manager
SV
Subramanian VenkateswaranResigned secretary
Resigned 2004-12-03 · 6 yrs
AP
Ajay PatelResigned director
Resigned 2000-01-04 · 10 yrs · Director
RP
Rakesh PatelResigned director
Resigned 2000-01-04 · 10 yrs · Company Director
AP
Ajit PatelResigned director
Resigned 1999-07-23 · 7 yrs · Company Director
JF
Joseph FarleyResigned secretary
Resigned 1999-07-23 · 5 yrs
KP
Kirti PatelResigned director
Resigned 1999-07-23 · 8 yrs · Company Director
KR
Keith RobinsonResigned directorResigned secretary
Resigned 1999-06-14 · Solicitors
AD
Alec DrummonResigned director
Resigned 1999-05-20 · Stockbroker
GN
Guy NeelyResigned secretaryResigned director
Resigned 1998-09-16 · Chartered Accountant
JK
Jahangir KabaResigned directorResigned secretary
Resigned 1995-11-01 · 2 yrs · Certified Accountant
SM
Shiraz Malik NoorResigned director
Resigned 1994-07-14 · 4 yrs · Company Director
SM
Shiraz Malik NoorResigned director
Resigned 1991-12-27 · 2 yrs · Director
AS
Anthony ShakesbyResigned directorResigned secretary
Resigned 1991-12-27 · 2 yrs · Director
PG
Paul GeogheganResigned director
Resigned 1991-12-27 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active