COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
Overview
| Company Name | COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06527959 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Cameron Dyer Thayan on Mar 04, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ewan Dyer Thayan on Mar 04, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Statement of capital on Sep 28, 2021
| 2 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 03, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr Ian Stuart Jarvis on Feb 25, 2020 | 1 pages | CH03 | ||||||||||||||
Cessation of Velummayilum Thayaanandarajah as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sumithra Thayaanandarajah as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Secretary | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | 161800520001 | |||||||
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | Business Executive | 38229860002 | ||||
| THAYAANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Business Executive | 128915820001 | ||||
| THAYAN, Cameron Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Trainee Accountant | 189308810031 | ||||
| THAYAN, Ewan Dyer | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Trainee Accountant | 199170020004 | ||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Business Executive | 102831020001 | ||||
| CHONG, Jason | Secretary | 169 Oulton Road NR32 4QT Lowestoft Suffolk | British | Business Executive | 124698680001 | |||||
| VITI LIMITED | Secretary | Ground Floor, North Quay House Sutton Harbour PL4 0RA Plymouth | 114101520001 | |||||||
| BURNARD, Ivan Leslie | Director | Allweathers Callington Road, Carkeel PL12 6PH Saltash Cornwall | United Kingdom | British | Accountant | 92184450002 | ||||
| CHERRY, Nicholas Jon | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | England | British | Business Executive | 43451780001 | ||||
| CHONG, Jason | Director | 169 Oulton Road NR32 4QT Lowestoft Suffolk | United Kingdom | British | Business Executive | 124698680001 | ||||
| DARSHANA, Wasantha | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | United Kingdom | British | Director | 113292660003 | ||||
| MASTERS, Mandy Jayne | Director | Priory Road St. Olaves NR31 9HQ Great Yarmouth Rhencullen Norfolk | England | British | Business Executive | 129505850001 |
Who are the persons with significant control of COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal Healthcare Holdings Limited | Oct 01, 2019 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sumithra Chandrakanthi Thayanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Velummayilum Thayaanandarajah | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wasantha Darshana | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Stuart Jarvis | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cameron Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan Dyer Thayan | Apr 06, 2016 | Clapham Road South NR32 1QS Lowestoft Kingsley House Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0