logo
explain how to read the page

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 17
  • 1
    Patel, Hitin Shashikant
    Pharmacist born in May 1970
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2005-03-06
    OF - Director → CIF 0
    Patel, Hitin Shashikant
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Patel, Sujal
    Pharmacist born in April 1975
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Thakrar, Mitul Narendra
    Born in January 1986
    Individual (4 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Walden, Graham Howard
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2007-12-11
    OF - Director → CIF 0
    Walden, Graham Howard
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 5
    Chotai, Jashvant Jagjivan
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 6
    Taylor, Michael James
    Pharmacist born in March 1957
    Individual (56 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Chotai, Satishkumar Jagjivan
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Chotai, Kaushik Jagjivan
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Kaushik Jagjivan Chotai
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Bloomsbury Directors Limited
    Individual (202 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Director → CIF 0
  • 10
    Rudin, Michael Charles
    Pharmacist born in August 1954
    Individual (12 offsprings)
    Officer
    2006-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Philip Dudley
    Leisure Manager born in April 1961
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 12
    Bloomsbury Secretaries Limited
    Individual (198 offsprings)
    Officer
    2000-01-12 ~ 2000-01-12
    OF - Nominee Secretary → CIF 0
  • 13
    Cox, Timothy Alan
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Taylor, Christopher John
    Individual (106 offsprings)
    Officer
    2007-12-11 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 15
    J. V. CHOTAI & SONS LIMITED 01622192
    Aragon House, 1a Beechwood Park, Hemel Hempstead, England
    Dissolved Corporate (5 parents, 5 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    V & SC LIMITED
    12093802
    14, Westward Way, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 17
    REGAL HEALTHCARE GROUP LIMITED
    14822925
    14, Westward Way, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REGAL HEALTHCARE LIMITED

Period: 2000-01-12 ~ now
Company number: 03905499
Registered name
REGAL HEALTHCARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
408,053 GBP2025-05-31
426,324 GBP2024-05-31
Property, Plant & Equipment
26,789 GBP2025-05-31
35,074 GBP2024-05-31
Fixed Assets
434,842 GBP2025-05-31
461,398 GBP2024-05-31
Debtors
786,575 GBP2025-05-31
786,695 GBP2024-05-31
Cash at bank and in hand
267,423 GBP2025-05-31
269,806 GBP2024-05-31
Current Assets
1,120,998 GBP2025-05-31
1,126,501 GBP2024-05-31
Net Current Assets/Liabilities
659,454 GBP2025-05-31
521,043 GBP2024-05-31
Total Assets Less Current Liabilities
1,094,296 GBP2025-05-31
982,441 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,094,294 GBP2025-05-31
982,439 GBP2024-05-31
Equity
1,094,296 GBP2025-05-31
982,441 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
72023-05-12 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
920,705 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
512,652 GBP2025-05-31
494,381 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,271 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
408,053 GBP2025-05-31
426,324 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Other
172,589 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
145,800 GBP2025-05-31
137,515 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,285 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
26,789 GBP2025-05-31
35,074 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
138,387 GBP2025-05-31
137,475 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
82,280 GBP2025-05-31
82,280 GBP2024-05-31
Other Debtors
Amounts falling due within one year
565,908 GBP2025-05-31
566,940 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
786,575 GBP2025-05-31
Current, Amounts falling due within one year
786,695 GBP2024-05-31
Trade Creditors/Trade Payables
Current
325,049 GBP2025-05-31
420,012 GBP2024-05-31
Corporation Tax Payable
Current
40,000 GBP2025-05-31
53,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,613 GBP2025-05-31
3,511 GBP2024-05-31
Other Creditors
Current
91,882 GBP2025-05-31
128,935 GBP2024-05-31
Creditors
Current
461,544 GBP2025-05-31
605,458 GBP2024-05-31

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 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 1
  • 1
    TORRINGTON PARK H.C.C. LIMITED
    01627197
    321 Ballards Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-07-05 ~ 2024-04-27
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.