The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thakrar, Mitul Narendra
    Company Director born in January 1986
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ now
    OF - director → CIF 0
  • 2
    Chotai, Satish Jagjivan
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 3
    14, Westward Way, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    596,114 GBP2024-05-31
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Walden, Graham Howard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-12-11
    OF - director → CIF 0
    Walden, Graham Howard
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2007-12-11
    OF - secretary → CIF 0
  • 2
    Patel, Sujal
    Pharmacist born in April 1975
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2006-02-28
    OF - director → CIF 0
  • 3
    Chotai, Jashvant Jagjivan
    Individual (3 offsprings)
    Officer
    2009-05-11 ~ 2020-02-12
    OF - secretary → CIF 0
  • 4
    Cox, Timothy Alan
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2007-12-11
    OF - director → CIF 0
  • 5
    Bloomsbury Secretaries Limited
    Individual
    Officer
    2000-01-12 ~ 2000-01-12
    OF - nominee-secretary → CIF 0
  • 6
    Taylor, Michael James
    Pharmacist born in March 1957
    Individual (228 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - director → CIF 0
  • 7
    Chotai, Kaushik Jagjivan
    Pharmacist born in October 1958
    Individual (4 offsprings)
    Officer
    2009-05-11 ~ 2019-08-31
    OF - director → CIF 0
    Mr Kaushik Jagjivan Chotai
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bloomsbury Directors Limited
    Individual
    Officer
    2000-01-12 ~ 2000-01-12
    OF - nominee-director → CIF 0
  • 9
    Taylor, Philip Dudley
    Leisure Manager born in April 1961
    Individual (8 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - director → CIF 0
  • 10
    Taylor, Christopher John
    Individual (60 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - secretary → CIF 0
  • 11
    Rudin, Michael Charles
    Pharmacist born in August 1954
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-10-31
    OF - director → CIF 0
  • 12
    Patel, Hitin Shashikant
    Pharmacist born in May 1970
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2005-03-06
    OF - director → CIF 0
    Patel, Hitin Shashikant
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2006-02-28
    OF - secretary → CIF 0
  • 13
    14, Westward Way, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    2,384,493 GBP2022-05-31
    Person with significant control
    2020-05-31 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    J. V. CHOTAI & SONS LIMITED
    Aragon House, 1a Beechwood Park, Hemel Hempstead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2018-11-29 ~ 2020-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    2023-07-17 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGAL HEALTHCARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
444,595 GBP2023-05-11
0 GBP2022-05-11
Property, Plant & Equipment
45,959 GBP2023-05-11
15,817 GBP2022-05-11
Fixed Assets - Investments
0 GBP2023-05-11
191,775 GBP2022-05-11
Fixed Assets
490,554 GBP2023-05-11
207,592 GBP2022-05-11
Debtors
654,421 GBP2023-05-11
477,121 GBP2022-05-11
Cash at bank and in hand
63,181 GBP2023-05-11
162,858 GBP2022-05-11
Current Assets
782,602 GBP2023-05-11
697,979 GBP2022-05-11
Creditors
Current, Amounts falling due within one year
-495,675 GBP2023-05-11
-269,457 GBP2022-05-11
Net Current Assets/Liabilities
286,927 GBP2023-05-11
428,522 GBP2022-05-11
Total Assets Less Current Liabilities
777,481 GBP2023-05-11
636,114 GBP2022-05-11
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-05-11
-40,000 GBP2022-05-11
Net Assets/Liabilities
777,481 GBP2023-05-11
596,114 GBP2022-05-11
Equity
Called up share capital
2 GBP2023-05-11
2 GBP2022-05-11
Retained earnings (accumulated losses)
777,479 GBP2023-05-11
596,112 GBP2022-05-11
Equity
777,481 GBP2023-05-11
596,114 GBP2022-05-11
Average Number of Employees
72022-05-12 ~ 2023-05-11
72021-05-12 ~ 2022-05-11
Intangible Assets - Gross Cost
Net goodwill
920,705 GBP2023-05-11
463,930 GBP2022-05-11
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
476,110 GBP2023-05-11
463,930 GBP2022-05-11
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,180 GBP2022-05-12 ~ 2023-05-11
Intangible Assets
Net goodwill
444,595 GBP2023-05-11
0 GBP2022-05-11
Property, Plant & Equipment - Gross Cost
Other
172,589 GBP2023-05-11
127,438 GBP2022-05-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
126,630 GBP2023-05-11
111,621 GBP2022-05-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,009 GBP2022-05-12 ~ 2023-05-11
Property, Plant & Equipment
Other
45,959 GBP2023-05-11
15,817 GBP2022-05-11
Trade Debtors/Trade Receivables
Current
178,627 GBP2023-05-11
104,136 GBP2022-05-11
Amount of corporation tax that is recoverable
Current
82,280 GBP2023-05-11
90,000 GBP2022-05-11
Other Debtors
Amounts falling due within one year
393,514 GBP2023-05-11
282,985 GBP2022-05-11
Debtors
Current, Amounts falling due within one year
654,421 GBP2023-05-11
477,121 GBP2022-05-11
Trade Creditors/Trade Payables
Current
253,287 GBP2023-05-11
126,609 GBP2022-05-11
Corporation Tax Payable
Current
58,000 GBP2023-05-11
107,000 GBP2022-05-11
Other Taxation & Social Security Payable
Current
3,775 GBP2023-05-11
1,842 GBP2022-05-11
Other Creditors
Current
180,613 GBP2023-05-11
34,006 GBP2022-05-11
Creditors
Current
495,675 GBP2023-05-11
269,457 GBP2022-05-11
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-05-11
40,000 GBP2022-05-11

Related profiles found in government register
  • REGAL HEALTHCARE LIMITED
    Info
    Registered number 03905499
    321 Ballards Lane, London N12 8LT
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • REGAL HEALTHCARE LIMITED
    S
    Registered number 03905499
    321, Ballards Lane, London, England, N12 8LT
    CIF 1
  • REGAL HEALTHCARE LIMITED
    S
    Registered number 03905499
    321, Ballards Lane, London, England, N12 8LT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 321 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    98,740 GBP2023-05-11
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 321 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    98,740 GBP2023-05-11
    Officer
    2000-07-05 ~ 2024-04-27
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.