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REGIS HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08516686
Incorporation Date
2013-05-03
Company Type
Private limited company (Ltd.)
Address
Borehamwood, United Kingdom
Website
www.elysiumhealthcare.co.uk/
Source: Companies House

REGIS HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08516686, and its current status with Companies House is active. The company was incorporated on 3 May 2013 and lists its registered address as Borehamwood, United Kingdom. 1 shareholder is on record for REGIS HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for REGIS HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for REGIS HEALTHCARE LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2022-09-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REGIS HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
JOE O'CONNOR ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rowland ACTIVE

Appointed
2022-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

QH
Quazi Haque RESIGNED

Appointed
2022-09-14
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McCready RESIGNED

Appointed
2023-07-27
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sheetal Shah RESIGNED

Appointed
2024-10-01
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REGIS HEALTHCARE LIMITED sits 4 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. Immediately above REGIS HEALTHCARE LIMITED is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% as filed in REGIS HEALTHCARE LIMITED's own shareholder record with Companies House. Elysium Healthcare Group Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Elysium Healthcare Group Limited
United Kingdom

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Frequently Asked Questions

Who owns REGIS HEALTHCARE LIMITED?

One shareholder is currently on record for REGIS HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REGIS HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REGIS HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REGIS HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for REGIS HEALTHCARE LIMITED.

What is REGIS HEALTHCARE LIMITED's company registration number?

REGIS HEALTHCARE LIMITED's registration number is 08516686, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REGIS HEALTHCARE LIMITED still an active company?

REGIS HEALTHCARE LIMITED's status on Companies House is listed as active.

When was REGIS HEALTHCARE LIMITED incorporated?

REGIS HEALTHCARE LIMITED was incorporated on 3 May 2013, according to Companies House.

What is REGIS HEALTHCARE LIMITED's registered address?

The registered address on file for REGIS HEALTHCARE LIMITED is Borehamwood, United Kingdom.

What legal structure is REGIS HEALTHCARE LIMITED registered as?

REGIS HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REGIS HEALTHCARE LIMITED?

Two of the 5 officer records shown for REGIS HEALTHCARE LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2022-09-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned. Management authority at REGIS HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REGIS HEALTHCARE LIMITED have a parent company or subsidiaries?

REGIS HEALTHCARE LIMITED sits 4 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom.

Can Zavia monitor changes to REGIS HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REGIS HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REGIS HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REGIS HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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