Country Retirement & Nursing Homes Ltd

Active03790953 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
21
Outstanding
11
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Althea Healthcare Limited, Woodbridge Lodge Limited, Hestia Healthcare Limited · more companies
British
Born February 1978 (48)
Director · Appointed 14 September 2020
Also at Althea Healthcare Limited, Kingsley Care Homes Limited, Kingsley Healthcare Limited · more companies
British
Born April 1966 (60)
Director · Appointed 14 September 2020
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born September 1966 (60)
Director · Appointed 14 September 2020
Also at Kingsley Healthcare (BL) Limited, KCH (UK) Holdings Limited, Kingsley (KMT) Limited · more companies
British
Born July 1989 (37)
Director · Appointed 7 July 2015
Also at Kingsley Care Limited, Kingsley Healthcare (Swaffham) Limited, Kingsley Care Services Limited · more companies
British
Born May 1997 (29)
Secretary · Appointed 7 November 2014
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Director · Appointed 14 July 2014
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Regal Healthcare Holdings Limited · more companies
British
Born March 1995 (31)
Director · Appointed 17 January 2008
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born November 1959
Director · Appointed 25 June 1999
Also at The Lotus Childrens Foundation, Kingsley Healthcare (BL) Limited, Serendip Midco Limited · more companies
British
Born February 1961 (65)
Officer history (23 former)
22 October 2026
Resigned Edwards, Deborah Ann as Director
5 February 2026
Appointed Darshana, Wasantha as Director
5 December 2025
Resigned Darshana, Wasantha as Director
14 September 2020
Appointed Darshana, Wasantha as Director
14 September 2020
Appointed Malik, Mujahid as Director
14 September 2020
Appointed Jarvis, Ian Stuart as Director
14 September 2020
Appointed Edwards, Deborah Ann as Director
14 September 2020
Appointed Ferguson, Sarah Louise as Director
18 September 2019
Resigned Jarvis, Ian Stuart as Director
18 September 2019
Resigned Ferguson, Sarah Louise as Director
18 September 2019
Resigned Edwards, Deborah Ann as Director
18 September 2019
Resigned Darshana, Wasantha as Director
3 January 2017
Resigned Cherry, Nicholas Jon as Director
13 November 2015
Resigned Webb, Jeremy Graham as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
12 December 2014
Appointed Ferguson, Sarah Louise as Director
12 December 2014
Appointed Jarvis, Ian Stuart as Director
12 December 2014
Appointed Darshana, Wasantha as Director
12 December 2014
Appointed Webb, Jeremy Graham as Director
12 December 2014
Appointed Edwards, Deborah Ann as Director
12 December 2014
Appointed Cherry, Nicholas Jon as Director
7 November 2014
Appointed Thayanandarajah, Velummayilum as Secretary
7 November 2014
Resigned Jarvis, Ian Stuart as Director
7 November 2014
Resigned Cherry, Nicholas Jon as Director
7 November 2014
Resigned Jarvis, Ian as Secretary
7 November 2014
Resigned Webb, Jeremy Graham as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
13 May 2014
Resigned Ferguson, Sarah Louise as Director
13 May 2014
Resigned Darshana, Wasantha as Director
18 February 2014
Resigned Panthaky, Khushroo Jamshedji as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Resigned Chong, Jason as Secretary
21 July 2011
Appointed Jarvis, Ian as Secretary
21 July 2011
Resigned Chong, Jason as Director
9 May 2011
Appointed Darshana, Wasantha as Director
9 May 2011
Appointed Ferguson, Sarah Louise as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
11 March 2011
Resigned Webb, Jeremy Graham as Director
11 March 2011
Appointed Webb, Jeremy Graham as Director
14 May 2008
Appointed Cherry, Nicholas Jon as Director
20 March 2008
17 January 2008
Resigned Thayanandarajah, Velummayilum as Secretary
17 January 2008
Appointed Chong, Jason as Secretary
17 January 2008
Appointed Panthaky, Khushroo Jamshedji as Director
17 January 2008
Appointed Chong, Jason as Director
17 January 2008
23 March 2000
Appointed Masters, Mandy Jayne as Director
25 June 1999
Appointed Thayanandarajah, Velummayilum as Director
25 June 1999
25 June 1999
Appointed Thayanandarajah, Velummayilum as Secretary
25 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
17 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07336195
Former controllers (9)
1 October 2019
Ceased Country Retirement & Nursing Homes (Investments) Limited — Owns 75–100% of shares
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
18 September 2019
Ceased Deborah Ann Edwards — Has significant influence or control
18 September 2019
Ceased Wasantha Darshana — Has significant influence or control
18 September 2019
Ceased Sarah Louise Ferguson — Has significant influence or control
18 September 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
18 September 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
18 September 2019
Ceased Ewan Dyer Thayan — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Regal Healthcare Holdings Limited
Country Retirement & Nursing Homes (Holdings) Limited Owns 75–100% of shares
Country Retirement & Nursing Homes (Investments) Limited Owns 75–100% of shares
Country Retirement & Nursing Homes Ltd This company Owns 75–100% of shares
Regal Healthcare Properties Limited Owns 25–50% of shares
Spring Lodge (Care Home) Limited Owns 75–100% of shares
Regal Investment (Holdings) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£14,818,135
Cash
£1,340,411
Turnover
£11,409,338
Profit Before Tax
£1,346,941
Employees
268
Debt Ratio
16%
Current Ratio
6.3x
Profit Margin
12%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £9,431,039 £9,778,045 £11,409,338
Balance sheet detail
202520242023
Fixed Assets£2,070,473£1,921,926£1,003,305
Current Assets£15,522,950£16,503,703£15,721,368
Debtors£14,171,019£15,896,673£14,898,238
Cash£1,340,411£595,511£813,485
Creditors (< 1 year)£2,456,831£1,446,532£1,801,036
Creditors (> 1 year)£2,547,199£1,499,207
Net Current Assets£13,066,119£15,057,171£13,920,332
Net Assets£14,818,135£14,353,486£13,368,625
Shareholder Funds£14,818,135£14,353,486£13,368,625
Turnover£11,409,338£9,778,045£9,431,039
Cost of Sales£8,770,614£7,360,824£6,865,285
Gross Profit£2,638,724£2,417,221£2,565,754
Admin Expenses£1,906,825£2,282,583£2,088,154
Staff Costs£8,457,874£6,819,756£5,511,135
Operating Profit£750,947£138,638£535,921
Profit Before Tax£1,346,941£931,867£1,323,915
Tax£789,913£369,115£306,952
Profit for Period£557,028£562,752£1,016,963

Filings 190

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
11 August 2026Director's details changed
5 June 2026Full accounts30 September 2025
26 March 2026Appointment of a director
26 March 2026Confirmation statement with updates26 March 2026
Show all 190 filings

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