Country Retirement & Nursing Homes (Holdings) Limited

Active06527959 Private limited company
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 House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Director · Appointed 5 November 2011
British
Born September 1966 (60)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 13 March 2008
British
Born February 1961 (65)
Director · Appointed 13 March 2008
British
Born November 1959
Officer history (7 former)
18 September 2019
Resigned Darshana, Wasantha as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
21 February 2017
Appointed Darshana, Wasantha as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Appointed Jarvis, Ian Stuart as Secretary
21 July 2011
Resigned Chong, Jason as Director
21 July 2011
Resigned Chong, Jason as Secretary
12 November 2008
Appointed Cherry, Nicholas Jon as Director
18 March 2008
Appointed Masters, Mandy Jayne as Director
13 March 2008
Appointed Chong, Jason as Secretary
13 March 2008
13 March 2008
Appointed Chong, Jason as Director
13 March 2008
Appointed Thayaanandarajah, Velummayilum as Director
13 March 2008
Resigned Viti Limited as Corporate Secretary
13 March 2008
Resigned Burnard, Ivan Leslie as Director
7 March 2008
Appointed Viti Limited as Corporate Secretary
7 March 2008
Appointed Burnard, Ivan Leslie as 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 (6)
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Velummayilum Thayaanandarajah — Has significant influence or control
18 September 2019
Ceased Wasantha Darshana — 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

Country Retirement & Nursing Homes (Holdings) Limited 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 · small accounts

Net Assets
£3,195
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k 2023 2024 2025 £4,540 £5,403 £3,195
Balance sheet detail
202520242023
Current Assets£5,311£6,521£5,579
Debtors£5,311£6,520£4,669
Cash£1£910
Creditors (< 1 year)£2,116
Creditors (> 1 year)£1,118£1,039
Net Assets£3,195£5,403£4,540
Shareholder Funds£3,195£5,403£4,540

Filings 101

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a small company30 September 2025
2 March 2026Confirmation statement with updates25 February 2026
18 February 2026Director's details changed
27 June 2025Accounts for a small company30 September 2024
27 February 2025Confirmation statement with updates25 February 2025
Show all 101 filings

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