Who owns REGENCY HEALTHCARE LIMITED?

In the current sources, REGENCY HEALTHCARE LIMITED is connected to Mr Muhammad Fayyaz Chauhdry, Mr Asif Iqbal Alvi, Mr Asif Iqbal Alvi, Mr Muhammad Fayyaz Chauhdry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REGENCY HEALTHCARE LIMITED's risk level?

WhiteIntel flags REGENCY HEALTHCARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REGENCY HEALTHCARE LIMITED appear across sources?

REGENCY HEALTHCARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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REGENCY HEALTHCARE LIMITED

Name: REGENCY HEALTHCARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REGENCY HEALTHCARE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-07-15
Legal form: ltd
Activity: 87100
Registered office: The Laurels Care Home, Bankside Lane, Bacup, Lancashire, OL13 8GT

REGENCY HEALTHCARE LIMITED is a ltd registered in GB, incorporated 2003-07-15 (active).

Ownership & control

Owners / controllers

REGENCY HEALTHCARE LIMITED
- Mr Muhammad Fayyaz Chauhdry· beneficial owner50%· via OpenOwnership
- Mr Asif Iqbal Alvi· beneficial owner50%· via OpenOwnership
- Mr Asif Iqbal Alvi· beneficial owner37.5%· via ch_psc
- Mr Muhammad Fayyaz Chauhdry· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Muhammad Fayyaz Chauhdrybeneficial owner 50%→REGENCY HEALTHCARE LIMITED
1Mr Asif Iqbal Alvibeneficial owner 50%→REGENCY HEALTHCARE LIMITED
1Mr Asif Iqbal Alvibeneficial owner 37.5%→REGENCY HEALTHCARE LIMITED
1Mr Muhammad Fayyaz Chauhdrybeneficial owner 37.5%→REGENCY HEALTHCARE LIMITED

Activity timeline

19 Jan 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
15 Jul 2003Companies House
Registered

Company profile· live · Companies House

Company no.: 04833014
Status: active
Type: ltd
Incorporated: 2003-07-15
Registered office: The Laurels Care Home, Bankside Lane, Bacup, Lancashire, OL13 8GT
SIC: 87100

Officers · 3 active

ALVI, Asif Iqbal
secretary · British · appt 2006-09-19
ALVI, Asif Iqbal
director · British · appt 2003-07-15
CHAUHDRY, Muhammad Fayyaz
director · British · appt 2003-07-15
YAQUB, Rehana(resigned)
secretary · British · appt 2003-07-15
CHETTLEBURGHS SECRETARIAL LTD(resigned)
corporate nominee secretary · appt 2003-07-15
YAQUB, Amir(resigned)
director · British · appt 2003-07-15

Beneficial owners · PSC · 2 current

●
Mr Asif Iqbal Alvi
individual PSC · since 2016-07-15
25–50% shares
●
Mr Muhammad Fayyaz Chauhdry
individual PSC · since 2016-07-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-12-31
Confirmation stmt due: 2027-01-19
Outstanding charges: 5

REGENCY HEALTHCARE LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House