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Regina Health Limited

01556085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 14/04/1981

Previously known as

Regina Royal Jelly Limited · until 28/05/1991
Wardglen Health & Beauty Products Limited · until 19/03/1987
Wardglen Limited · until 14/01/1985
Oranwell Limited · until 31/12/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

46900
Non-specialised wholesale trade
96090
Other personal service activities

Officers

Shoosmiths Secretaries Limited

secretary · Since 28/07/2011

BRITISH

Also on 273 other boards

Mr Ram Swamy

director · Since 01/11/2015

ACCOUNTANT

BRITISH,AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Shoosmiths Secretaries Limited

corporate secretary · Since 28/07/2011

Reg: 3206137

Also on 273 other boards

Ram Swamy

director · Since 01/11/2015

British,American · United States · Age 57

Former

Shiraz Abdul Malik-Noor

director · Resigned 14/03/1994

Paul Bernard Geoghegan

director · Resigned 26/04/1994

Anthony Jonathan Shakesby

director · Resigned 23/06/1994

Anthony Jonathan Shakesby

secretary · Resigned 23/06/1994

Jahangir Akbarali Kaba

director · Resigned 10/08/1998

Jahangir Akbarali Kaba

secretary · Resigned 16/09/1998

Shiraz Abdul Malik-Noor

director · Resigned 24/01/1999

Guy David Neely

director · Resigned 23/07/1999

Guy David Neely

secretary · Resigned 23/07/1999

Alec Howard Drummon

director · Resigned 23/07/1999

Keith Marshall Robinson

director · Resigned 05/01/2000

Keith Marshall Robinson

secretary · Resigned 05/01/2000

Joseph Farley

secretary · Resigned 03/12/2004

Ajit Ramanlal Patel

director · Resigned 02/07/2007

Kirti Vinubhai Patel

director · Resigned 31/12/2007

Rakesh Vinodrai Patel

director · Resigned 19/05/2010

Ajay Mafatlal Patel

director · Resigned 31/08/2010

Subramanian Venkateswaran

secretary · Resigned 31/05/2011

Philipp Theodor Schwalber

director · Resigned 31/05/2011

Lisa Jane Stone

director · Resigned 31/05/2011

John Beighton

director · Resigned 31/05/2011

Michael Neal Swift

director · Resigned 01/04/2012

Glen Edward Robinson

director · Resigned 01/11/2015

Persons with Significant Control

Mr Ram Swamy

75–100% shares
75–100% votes
Appoint directors

British,American · United States · Age 57

1, Bow Churchyard, London, EC4M 9DQ

Notified 31/05/2022

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 07/09/1989Registered 22/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 05/10/1984Registered 16/10/1984
charge
satisfied

DUNBAR & COMPANY LIMITED

Created 12/07/1984Registered 25/07/1984
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1982Registered 12/07/1982

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line11 Bow Churchyard
2026-08-13

1 BOW CHURCHYARD

post townLondon
2026-08-13

LONDON

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-08-13
officer appointedSWAMY, Ram
2026-08-13