COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06527959

Incorporation date

07/03/2008

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2008)

02/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

18/02/2026

Director's details changed for Velummayilum Thayaanandarajah on 2026-01-05

View PDF (2 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

27/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

09/12/2024

Director's details changed for Mr Cameron Dyer Thayan on 2024-12-09

View PDF (2 pages)

27/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

29/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

12/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (5 pages)

01/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

03/11/2021

Director's details changed for Mr Cameron Dyer Thayan on 2021-03-04

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Ewan Dyer Thayan on 2021-03-04

View PDF (2 pages)

07/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

28/09/2021

Statement of capital on 2021-09-28

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27/09/2021

Statement by Directors

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27/09/2021

Solvency Statement dated 15/09/21

View PDF (2 pages)

27/09/2021

Resolutions

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

03/09/2020

Statement by Directors

View PDF (1 pages)

03/09/2020

Statement of capital on 2020-09-03

View PDF (3 pages)

03/09/2020

Solvency Statement dated 01/10/19

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (1 pages)

08/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

25/02/2020

Secretary's details changed for Mr Ian Stuart Jarvis on 2020-02-25

View PDF (1 pages)

10/01/2020

Cessation of Velummayilum Thayaanandarajah as a person with significant control on 2019-10-01

View PDF (1 pages)

10/01/2020

Notification of Regal Healthcare Holdings Limited as a person with significant control on 2019-10-01

View PDF (2 pages)

10/01/2020

Cessation of Sumithra Thayaanandarajah as a person with significant control on 2019-10-01

View PDF (1 pages)

27/09/2019

Cessation of Ewan Dyer Thayan as a person with significant control on 2019-09-18

View PDF (1 pages)

27/09/2019

Cessation of Cameron Dyer Thayan as a person with significant control on 2019-09-18

View PDF (1 pages)

27/09/2019

Cessation of Wasantha Darshana as a person with significant control on 2019-09-18

View PDF (1 pages)

27/09/2019

Cessation of Ian Stuart Jarvis as a person with significant control on 2019-09-18

View PDF (1 pages)

25/09/2019

Termination of appointment of Wasantha Darshana as a director on 2019-09-18

View PDF (1 pages)

05/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

26/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

08/02/2018

Change of details for Mr Wasantha Darshana as a person with significant control on 2018-02-08

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Wasantha Darshana on 2018-02-08

View PDF (2 pages)

02/11/2017

Termination of appointment of Nicholas Jon Cherry as a director on 2017-11-02

View PDF (1 pages)

05/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

01/03/2017

Registration of charge 065279590002, created on 2017-02-23

View PDF (30 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (10 pages)

22/02/2017

Appointment of Mr Wasantha Darshana as a director on 2017-02-21

View PDF (2 pages)

08/07/2016

Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 2016-07-08

View PDF (1 pages)

04/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (9 pages)

26/01/2016

Auditor's resignation

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18/01/2016

Auditor's resignation

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07/07/2015

Appointment of Mr Ewan Dyer Thayan as a director on 2015-07-07

View PDF (2 pages)

02/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

13/05/2015

Secretary's details changed for Mr Ian Jarvis on 2015-05-13

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

12/12/2014

Director's details changed for Velummayilum Thayaanandarajah on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Sumithra Thayaanandarajah on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Nicholas Jon Cherry on 2014-12-12

View PDF (2 pages)

14/07/2014

Appointment of Mr Cameron Dyer Thayan as a director on 2014-07-14

View PDF (2 pages)

01/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

13/05/2014

Termination of appointment of Mandy Masters as a director

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

05/11/2013

Statement of capital on 2010-09-13

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05/11/2013

Statement of capital on 2010-04-06

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03/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

29/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

16/10/2012

Registered office address changed from Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ on 2012-10-16

View PDF (1 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (7 pages)

12/11/2011

Appointment of Ian Jarvis as a director

View PDF (2 pages)

12/11/2011

Appointment of Mr Ian Stuart Jarvis as a director

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04/10/2011

Amended group of companies' accounts made up to 2010-09-30

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25/07/2011

Termination of appointment of Jason Chong as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr Ian Jarvis as a secretary

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25/07/2011

Termination of appointment of Jason Chong as a secretary

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (21 pages)

08/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (9 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 1

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01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (20 pages)

26/05/2010

Gbp sr 10000@1\gbp sr 10000@1

View PDF (1 pages)

26/05/2010

Gbp sr 185039@1\gbp sr 185038@1

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21/05/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

01/08/2009

Accounts for a medium company made up to 2008-10-03

View PDF (13 pages)

10/03/2009

Capitals not rolled up

View PDF (3 pages)

10/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

24/11/2008

Director appointed nicolas cherry

View PDF (3 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/11/2008

Resolutions

View PDF (2 pages)

23/10/2008

Ad 03/10/08\gbp si 1657050@1=1657050\gbp ic 1/1657051\

View PDF (2 pages)

23/10/2008

Nc inc already adjusted 03/10/08

View PDF (1 pages)

23/10/2008

Resolutions

View PDF (3 pages)

30/06/2008

Registered office changed on 30/06/2008 from 1ST floor samanavaya cultural centre milton road harrow HA1 1XB

View PDF (1 pages)

14/04/2008

Director appointed mandy masters

View PDF (2 pages)

25/03/2008

Director appointed velummayilum thayaanandarajah

View PDF (2 pages)

25/03/2008

Director appointed sumithra thayaanandarajah

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25/03/2008

Director and secretary appointed jason chong

View PDF (2 pages)

25/03/2008

Appointment terminated director ivan burnard

View PDF (1 pages)

25/03/2008

Appointment terminated secretary viti LIMITED

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA

View PDF (1 pages)

25/03/2008

Curr sho from 31/03/2009 to 30/09/2008

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07/03/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thayaanandarajah, Velummayilum	Director	13/03/2008 - Present	2
Darshana, Wasantha	Director	21/02/2017 - 18/09/2019	77
Jarvis, Ian Stuart	Director	05/11/2011 - Present	116
Thayan, Cameron Dyer	Director	14/07/2014 - Present	92
Thayan, Ewan Dyer	Director	07/07/2015 - Present	90

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/03/2008 with the registered office located at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED is currently Active. It was registered on 07/03/2008 .

Where is COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED located?

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED is registered at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS.

What does COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED do?

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-25 with updates.