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 - MILTON KEYNES

This company is listed in the following categories:
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

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