Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Country Retirement & Nursing Homes (Investments) Limited
- Incorporated
- 7 March 2008 (18 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Small
- Region
- East of England
- Address
- Kingsley HouseClapham Road SouthLowestoftNR32 1QS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Secretary · Appointed 6 November 2014
British
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Director · Appointed 13 March 2008
British
Born February 1961 (65)
Director · Appointed 13 March 2008
British
Born November 1959
Officer history (10 former)
18 September 2019
18 September 2019
21 February 2017
21 February 2017
7 July 2015
6 November 2014
Resigned Jarvis, Ian as Secretary
6 November 2014
6 November 2014
6 November 2014
14 July 2014
13 May 2014
5 November 2011
21 July 2011
Appointed Jarvis, Ian as Secretary
21 July 2011
21 July 2011
12 November 2008
18 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
7 March 2008
7 March 2008
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 (7)
1 October 2019
Ceased Country Retirement & Nursing Homes (Holdings) Limited — Owns 75–100% of shares
1 October 2019
Ceased Velummayilum Thayaanandarajah — Has significant influence or control
1 October 2019
18 September 2019
18 September 2019
18 September 2019
18 September 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Country Retirement & Nursing Homes (Holdings) Limited Owns 75–100% of shares
Country Retirement & Nursing Homes (Investments) Limited This company Owns 75–100% of shares
Country Retirement & Nursing Homes Ltd 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 · small accounts
- Net Assets
- (£936)
- Cash
- £1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,180 | £1,162 | £1,080 |
| Cash | £1 | £1 | £1 |
| Creditors (< 1 year) | £2,116 | ||
| Creditors (> 1 year) | £35 | ||
| Net Assets | (£936) | £1,127 | |
| Shareholder Funds | (£936) | £1,127 | £1,080 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 11 March 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 27 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 4 March 2025 | Confirmation statement with updates | 25 February 2025 |
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