Country House Nursing & Retirement Homes Limited

Active01981102 Private limited company
Incorporated
22 January 1986 (40 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2012
British
Born November 1978
Director · Appointed 22 October 2012
British
Born August 1959 (67)
Director · Appointed 22 October 2012
British
Born June 1962 (64)
Officer history (4 former)
31 December 2020
Resigned Paviour, Marion Elizabeth as Secretary
14 January 2014
Resigned Cornelius-Reid, Evelyn Mary as Director
22 October 2012
Appointed Cornelius-Reid, Naomi Victoria as Director
22 October 2012
Appointed Suppan, Rosemary Anne, Dr as Director
22 October 2012
Appointed Cornelius-Reid, David John as Director
28 October 1996
Appointed Paviour, Marion Elizabeth as Secretary
28 October 1996
Resigned Cornelius-Reid, Evelyn Mary as Secretary
28 October 1996
Resigned Cornelius-Reid, John Victor as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07759860

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£5,901,554
Cash
£729,816
Profit
(£461,765)
Employees
39
Debt Ratio
68%
Current Ratio
0.2x
Return on Equity
-8%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £30,552 (£76,601) (£182,484) (£2,389,606) (£2,575,616) £5,901,554
Balance sheet detail
202520242023202220212020
Fixed Assets£17,234,398£5,305,279£5,549,319£5,922,755£5,998,675£6,008,554
Current Assets£1,478,237£1,691,841£866,291£1,239,102£958,500£733,893
Debtors£679,449
Cash£729,816£1,309,286£534,153£766,233£562,774£51,964
Creditors (< 1 year)£8,155,463£7,921,710£7,154,125£7,342,774£241,274£286,561
Creditors (> 1 year)£1,651,026£1,651,026£1,651,091£1,567£6,792,502£6,425,334
Net Current Assets(£6,677,226)(£6,229,869)(£6,287,834)(£6,103,672)£717,226£447,332
Net Assets£5,901,554(£2,575,616)(£2,389,606)(£182,484)(£76,601)£30,552
Shareholder Funds£5,901,554(£2,575,616)(£2,389,606)(£182,484)(£76,601)£30,552

Filings 228

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates5 October 2026
27 March 2026Accounts for a small company31 March 2025
29 December 2025Replacement filing of Confirmation Statement5 October 2025
6 October 2025Confirmation statement with no updates5 October 2025
25 September 2025Director's details changed
Show all 228 filings

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