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COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Country Retirement & Nursing Homes (holdings) Limited. The company was founded 16 years ago and was given the registration number 06527959. The firm's registered office is in LOWESTOFT. You can find them at Kingsley House, Clapham Road South, Lowestoft, Suffolk. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
Company Number:06527959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Kingsley House, Clapham Road South, Lowestoft, Suffolk, England, NR32 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Secretary21 July 2011Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director05 November 2011Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director13 March 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director14 July 2014Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director07 July 2015Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director13 March 2008Active
169 Oulton Road, Lowestoft, NR32 4QT

Secretary13 March 2008Active
Ground Floor, North Quay House, Sutton Harbour, Plymouth, PL4 0RA

Corporate Secretary07 March 2008Active
Allweathers, Callington Road, Carkeel, Saltash, PL12 6PH

Director07 March 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director12 November 2008Active
169 Oulton Road, Lowestoft, NR32 4QT

Director13 March 2008Active
Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS

Director21 February 2017Active
Rhencullen, Priory Road, St. Olaves, Great Yarmouth, NR31 9HQ

Director18 March 2008Active

People with Significant Control

Regal Healthcare Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Velummayilum Thayaanandarajah
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Wasantha Darshana
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Ian Stuart Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Cameron Dyer Thayan
Notified on:06 April 2016
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control
Mr Ewan Dyer Thayan
Notified on:06 April 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:Kingsley House, Clapham Road South, Lowestoft, England, NR32 1QS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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