COUNTRY RETIREMENT & NURSING HOMES LTD

Key Data

Status

Active

Company No.

03790953

Incorporation date

17/06/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

26/03/2026

Appointment of Mr Wasantha Darshana as a director on 2026-02-05

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

05/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (4 pages)

18/12/2025

Termination of appointment of Wasantha Darshana as a director on 2025-12-05

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

30/12/2024

Confirmation statement made on 2024-12-23 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

Full accounts made up to 2023-09-30

View PDF (40 pages)

27/12/2023

Confirmation statement made on 2023-12-23 with updates

View PDF (4 pages)

18/12/2023

Registration of charge 037909530021, created on 2023-12-14

View PDF (39 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (40 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (5 pages)

16/11/2022

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2022-06-08

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Velummayilum Thayanandarajah on 2022-11-16

View PDF (2 pages)

01/07/2022

Full accounts made up to 2021-09-30

View PDF (36 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

23/02/2022

Registration of charge 037909530020, created on 2022-02-23

View PDF (39 pages)

03/11/2021

Director's details changed for Mr Ewan Dyer Thayan on 2021-06-15

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Cameron Dyer Thayan on 2021-06-15

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (35 pages)

28/09/2021

Statement of capital on 2021-09-28

View PDF (2 pages)

27/09/2021

Statement by Directors

View PDF (1 pages)

27/09/2021

Solvency Statement dated 15/09/21

View PDF (1 pages)

27/09/2021

Resolutions

View PDF (1 pages)

10/08/2021

Director's details changed for Mr Mujahid Malik on 2021-08-09

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

17/09/2020

Appointment of Mr Mujahid Malik as a director on 2020-09-14

View PDF (2 pages)

17/09/2020

Appointment of Mrs Sarah Louise Ferguson as a director on 2020-09-14

View PDF (2 pages)

17/09/2020

Appointment of Mr Ian Stuart Jarvis as a director on 2020-09-14

View PDF (2 pages)

17/09/2020

Appointment of Mr Wasantha Darshana as a director on 2020-09-14

View PDF (2 pages)

17/09/2020

Appointment of Mrs Deborah Ann Edwards as a director on 2020-09-14

View PDF (2 pages)

20/08/2020

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

View PDF (2 pages)

20/08/2020

Cessation of Country Retirement & Nursing Homes (Investments) Limited as a person with significant control on 2019-10-01

View PDF (1 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

10/01/2020

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

View PDF (1 pages)

10/01/2020

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

View PDF (1 pages)

10/01/2020

Notification of Country Retirement & Nursing Homes (Investments) Limited as a person with significant control on 2019-10-01

View PDF (2 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 Ian Stuart Jarvis as a person with significant control on 2019-09-18

View PDF (1 pages)

27/09/2019

Cessation of Sarah Louise Ferguson as a person with significant control on 2019-09-18

View PDF (1 pages)

27/09/2019

Cessation of Deborah Ann Edwards 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)

25/09/2019

Termination of appointment of Ian Stuart Jarvis as a director on 2019-09-18

View PDF (1 pages)

25/09/2019

Termination of appointment of Sarah Louise Ferguson as a director on 2019-09-18

View PDF (1 pages)

25/09/2019

Termination of appointment of Deborah Ann Edwards as a director 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

Full accounts made up to 2018-09-30

View PDF (31 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

16/04/2019

Registration of charge 037909530019, created on 2019-04-15

View PDF (24 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

01/06/2018

Confirmation statement made on 2018-06-01 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)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (12 pages)

01/03/2017

Registration of charge 037909530018, created on 2017-02-23

View PDF (30 pages)

28/02/2017

Registration of charge 037909530017, created on 2017-02-23

View PDF (26 pages)

03/01/2017

Termination of appointment of Nicholas Jon Cherry as a director on 2017-01-03

View PDF (1 pages)

26/07/2016

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2016-07-26

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

Full accounts made up to 2015-09-30

View PDF (25 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (12 pages)

26/01/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Auditor's resignation

View PDF (1 pages)

13/11/2015

Termination of appointment of Jeremy Graham Webb as a director on 2015-11-13

View PDF (1 pages)

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 medium company made up to 2014-09-30

View PDF (22 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (12 pages)

01/03/2015

Director's details changed for Mrs Deborah Ann Edwards on 2015-02-28

View PDF (2 pages)

13/12/2014

Appointment of Mrs Sarah Louise Ferguson as a director on 2014-12-12

View PDF (2 pages)

13/12/2014

Appointment of Mrs Deborah Ann Edwards as a director on 2014-12-12

View PDF (2 pages)

13/12/2014

Appointment of Mr Wasantha Darshana as a director on 2014-12-12

View PDF (2 pages)

13/12/2014

Appointment of Mr Jeremy Graham Webb as a director on 2014-12-12

View PDF (2 pages)

13/12/2014

Appointment of Mr Ian Stuart Jarvis as a director on 2014-12-12

View PDF (2 pages)

13/12/2014

Appointment of Mr Nicholas Jon Cherry as a director on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mr Velummayilum Thayanandarajah on 2014-12-12

View PDF (2 pages)

12/12/2014

Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 2014-12-12

View PDF (2 pages)

07/11/2014

Termination of appointment of Jeremy Graham Webb as a director on 2014-11-07

View PDF (1 pages)

07/11/2014

Appointment of Mr Velummayilum Thayanandarajah as a secretary on 2014-11-07

View PDF (2 pages)

07/11/2014

Termination of appointment of Ian Stuart Jarvis as a director on 2014-11-07

View PDF (1 pages)

07/11/2014

Termination of appointment of Nicholas Jon Cherry as a director on 2014-11-07

View PDF (1 pages)

07/11/2014

Termination of appointment of Ian Jarvis as a secretary on 2014-11-07

View PDF (1 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 medium company made up to 2013-09-30

View PDF (22 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (7 pages)

13/05/2014

Termination of appointment of Mandy Masters as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Sarah Ferguson as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Wasantha Darshana as a director

View PDF (1 pages)

18/02/2014

Termination of appointment of Khushroo Panthaky as a director

View PDF (1 pages)

03/07/2013

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

View PDF (20 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (10 pages)

03/05/2013

Director's details changed for Mr Wasantha Darshana on 2013-04-06

View PDF (2 pages)

24/01/2013

Director's details changed for Mrs Sarah Louise Bensley on 2012-11-30

View PDF (2 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)

10/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (10 pages)

04/07/2012

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

View PDF (20 pages)

13/02/2012

Director's details changed for Mr Wasantha Darshana Yamana-Gedara on 2012-02-01

View PDF (2 pages)

12/11/2011

Appointment of Mr Ian Stuart Jarvis as a director

View PDF (2 pages)

04/10/2011

Amended accounts made up to 2010-09-30

View PDF (22 pages)

23/09/2011

Director's details changed for Khushroo Jamshedji Panthaky on 2011-09-23

View PDF (2 pages)

25/07/2011

Appointment of Mr Ian Jarvis as a secretary

View PDF (1 pages)

25/07/2011

Termination of appointment of Jason Chong as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of Jason Chong as a secretary

View PDF (1 pages)

05/07/2011

Accounts for a medium company made up to 2010-09-30

View PDF (21 pages)

23/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (10 pages)

10/05/2011

Appointment of Mr Wasantha Darshana Yamana-Gedara as a director

View PDF (2 pages)

10/05/2011

Appointment of Mrs Sarah Louise Bensley as a director

View PDF (2 pages)

12/03/2011

Appointment of Mr Jeremy Graham Webb as a director

View PDF (2 pages)

12/03/2011

Termination of appointment of Jeremy Webb as a director

View PDF (1 pages)

11/03/2011

Appointment of Mr Jeremy Graham Webb as a director

View PDF (2 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

29/09/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

13/08/2009

Amended accounts made up to 2008-09-30

View PDF (20 pages)

01/08/2009

Accounts for a medium company made up to 2008-09-30

View PDF (20 pages)

24/06/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

29/08/2008

Return made up to 17/06/08; change of members

View PDF (10 pages)

24/07/2008

Duplicate mortgage certificatecharge no:9

View PDF (0 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

30/06/2008

Registered office changed on 30/06/2008 from 1ST floor offices milton road harrow middlesex HA1 1XB

View PDF (1 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

28/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

23/05/2008

Appointment terminated director patikirikoralage premachandra

View PDF (1 pages)

19/05/2008

Director's change of particulars / khushroo panthaky / 14/05/2008

View PDF (1 pages)

16/05/2008

Director appointed nicholas jon cherry

View PDF (2 pages)

07/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

07/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/04/2008

Resolutions

View PDF (8 pages)

06/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

New director appointed

View PDF (2 pages)

23/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

07/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

18/07/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

18/07/2005

Registered office changed on 18/07/05 from: andersons moledina anderson house 27 peterborough road harrow middlesex HA1 2AU

View PDF (1 pages)

26/05/2005

Ad 05/04/05--------- £ si 205@1=205 £ ic 10000/10205

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

13/03/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

01/08/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

01/08/2003

Registered office changed on 01/08/03 from: anderson moledina anderson house 276 preston road harrow middlesex HA3 0QA

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

09/07/2002

Return made up to 17/06/02; full list of members

View PDF (8 pages)

06/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

09/07/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Ad 29/09/00--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

18/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (1 pages)

12/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

21/04/2000

New director appointed

View PDF (2 pages)

28/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1999

Registered office changed on 23/09/99 from: 25 gunton cliff lowestoft suffolk NR32 4PF

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1999

Ad 05/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (14 pages)

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

23/12/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Mr Velummayilum Thayanandarajah	Director	25/06/1999 - Present	141
Darshana, Wasantha	Director	14/09/2020 - 05/12/2025	74
Darshana, Wasantha	Director	12/12/2014 - 18/09/2019	74
Darshana, Wasantha	Director	09/05/2011 - 13/05/2014	74
Darshana, Wasantha	Director	05/02/2026 - Present	74

Persons with Significant Control

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

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Description

About COUNTRY RETIREMENT & NURSING HOMES LTD

COUNTRY RETIREMENT & NURSING HOMES LTD is an(a) Active company incorporated on 17/06/1999 with the registered office located at Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS. There are currently 10 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 LTD?

COUNTRY RETIREMENT & NURSING HOMES LTD is currently Active. It was registered on 17/06/1999 .

Where is COUNTRY RETIREMENT & NURSING HOMES LTD located?

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

What does COUNTRY RETIREMENT & NURSING HOMES LTD do?

COUNTRY RETIREMENT & NURSING HOMES LTD 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 LTD?

The latest filing was on 26/03/2026: Appointment of Mr Wasantha Darshana as a director on 2026-02-05.