REGINA HEALTH LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
REGINA HEALTH LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
REGINA HEALTH LIMITED was incorporated 43 years ago on 14/04/1981 and has the registered number: 01556085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGINA HEALTH LIMITED was incorporated 43 years ago on 14/04/1981 and has the registered number: 01556085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REGINA HEALTH LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAM SWAMY | Jul 1969 | British,American | Director | 2015-11-01 | CURRENT |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2011-07-28 | CURRENT | ||
GLEN EDWARD ROBINSON | Oct 1976 | Dual British Australian | Director | 2011-05-31 UNTIL 2015-11-01 | RESIGNED |
JOSEPH FARLEY | Oct 1946 | British | Secretary | 1999-07-23 UNTIL 2004-12-03 | RESIGNED |
MR JAHANGIR AKBARALI KABA | Jun 1953 | British | Secretary | 1994-07-11 UNTIL 1998-09-16 | RESIGNED |
MR GUY DAVID NEELY | Nov 1931 | Secretary | 1998-09-16 UNTIL 1999-07-23 | RESIGNED | |
MR KEITH MARSHALL ROBINSON | British | Secretary | 1999-06-14 UNTIL 2000-01-05 | RESIGNED | |
MR ANTHONY JONATHAN SHAKESBY | Feb 1956 | British | Secretary | RESIGNED | |
SUBRAMANIAN VENKATESWARAN | Sep 1956 | British | Secretary | 2004-12-03 UNTIL 2011-05-31 | RESIGNED |
MICHAEL NEAL SWIFT | Dec 1977 | American | Director | 2011-05-31 UNTIL 2012-04-01 | RESIGNED |
AJIT RAMANLAL PATEL | Apr 1960 | British | Director | 1999-07-23 UNTIL 2007-07-02 | RESIGNED |
MS LISA JANE STONE | Apr 1962 | British | Director | 2010-03-02 UNTIL 2011-05-31 | RESIGNED |
MR ANTHONY JONATHAN SHAKESBY | Feb 1956 | British | Director | RESIGNED | |
MR PHILIPP THEODOR SCHWALBER | Feb 1974 | German | Director | 2010-03-02 UNTIL 2011-05-31 | RESIGNED |
MR KEITH MARSHALL ROBINSON | British | Director | 1999-06-14 UNTIL 2000-01-05 | RESIGNED | |
MR RAKESH VINODRAI PATEL | Nov 1966 | British | Director | 2000-01-04 UNTIL 2010-05-19 | RESIGNED |
MR KIRTI VINUBHAI PATEL | Nov 1958 | British | Director | 1999-07-23 UNTIL 2007-12-31 | RESIGNED |
SHIRAZ ABDUL MALIK-NOOR | Mar 1943 | British | Director | 1994-07-14 UNTIL 1999-01-24 | RESIGNED |
MR AJAY MAFATLAL PATEL | Jul 1964 | British | Director | 2000-01-04 UNTIL 2010-08-31 | RESIGNED |
MR GUY DAVID NEELY | Nov 1931 | Director | 1994-07-14 UNTIL 1999-07-23 | RESIGNED | |
MR SHIRAZ ABDUL MALIK-NOOR | Mar 1943 | Kenyan | Director | RESIGNED | |
MR JAHANGIR AKBARALI KABA | Jun 1953 | British | Director | 1995-11-01 UNTIL 1998-08-10 | RESIGNED |
PAUL GEOGHEGAN | Dec 1950 | British | Director | RESIGNED | |
ALEC HOWARD DRUMMON | Jul 1930 | British | Director | 1999-05-20 UNTIL 1999-07-23 | RESIGNED |
MR. JOHN BEIGHTON | Jan 1959 | British | Director | 2010-12-09 UNTIL 2011-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ram Swamy | 2022-05-31 | 7/1969 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |