Back to search

Country Retirement & Nursing Homes Ltd

03790953

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 11 outstanding charges (-10)

Details

Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
Incorporated 17/06/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Velummayilum Thayanandarajah

director · Since 25/06/1999

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mrs Sumithra Chandrakanthi Thayanandarajah

director · Since 17/01/2008

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 40 other boards

Mr Cameron Dyer Thayan

director · Since 14/07/2014

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 31

Also on 72 other boards

Mr Velummayilum Thayanandarajah

secretary · Since 07/11/2014

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Mr Ewan Dyer Thayan

director · Since 07/07/2015

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 29

Also on 67 other boards

Mr Mujahid Malik

director · Since 14/09/2020

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 37

Also on 52 other boards

Mr Ian Stuart Jarvis

director · Since 14/09/2020

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 55 other boards

Mrs Sarah Louise Ferguson

director · Since 14/09/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 16 other boards

Mrs Deborah Ann Edwards

director · Since 14/09/2020

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Also on 22 other boards

Mr Wasantha Darshana

director · Since 05/02/2026

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Velummayilum Thayanandarajah

director · Since 25/06/1999

British · England · Age 65

Sumithra Chandrakanthi Thayanandarajah

director · Since 17/01/2008

British · England · Age 66

Cameron Dyer Thayan

director · Since 14/07/2014

British · England · Age 31

Velummayilum Thayanandarajah

secretary · Since 07/11/2014

British

Ewan Dyer Thayan

director · Since 07/07/2015

British · England · Age 29

Mujahid Malik

director · Since 14/09/2020

British · England · Age 37

Deborah Ann Edwards

director · Since 14/09/2020

British · United Kingdom · Age 52

Sarah Louise Ferguson

director · Since 14/09/2020

British · England · Age 60

Ian Stuart Jarvis

director · Since 14/09/2020

British · United Kingdom · Age 60

Wasantha Darshana

director · Since 05/02/2026

British · England · Age 48

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 25/06/1999

Brighton Director Limited

corporate nominee director · Resigned 25/06/1999

Velummayilum Thayanandarajah

secretary · Resigned 17/01/2008

Patikiri Koralalage Don Jayantha Premachandra

director · Resigned 20/03/2008

Jason Chong

secretary · Resigned 21/07/2011

Jason Chong

director · Resigned 21/07/2011

Khushroo Jamshedji Panthaky

director · Resigned 18/02/2014

Mandy Jayne Masters

director · Resigned 13/05/2014

Sarah Louise Ferguson

director · Resigned 13/05/2014

Wasantha Darshana

director · Resigned 13/05/2014

Nicholas Jon Cherry

director · Resigned 07/11/2014

Jeremy Graham Webb

director · Resigned 07/11/2014

Ian Jarvis

secretary · Resigned 07/11/2014

Ian Stuart Jarvis

director · Resigned 07/11/2014

Jeremy Graham Webb

director · Resigned 13/11/2015

Nicholas Jon Cherry

director · Resigned 03/01/2017

Wasantha Darshana

director · Resigned 18/09/2019

Ian Stuart Jarvis

director · Resigned 18/09/2019

Sarah Louise Ferguson

director · Resigned 18/09/2019

Deborah Ann Edwards

director · Resigned 18/09/2019

Wasantha Darshana

director · Resigned 05/12/2025

Persons with Significant Control

Regal Healthcare Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Kingsley House, Clapham Road South, Lowestoft, NR32 1QS

Reg: 07336195 · Register Of Companies · Limited Company

Notified 01/10/2019

Former PSCs

Mrs Sumithra Chandrakanthi Thayanandarajah

Ceased 01/10/2019

Mr Velummayilum Thayanandarajah

Ceased 01/10/2019

Mrs Deborah Ann Edwards

Ceased 18/09/2019

Mr Wasantha Darshana

Ceased 18/09/2019

Mrs Sarah Louise Ferguson

Ceased 18/09/2019

Mr Ian Stuart Jarvis

Ceased 18/09/2019

Mr Cameron Dyer Thayan

Ceased 18/09/2019

Mr Ewan Dyer Thayan

Ceased 18/09/2019

Country Retirement & Nursing Homes (Investments) Limited

Ceased 01/10/2019

Charges11 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

SANTANDER UK PLC

Created 23/02/2022Registered 23/02/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 15/04/2019Registered 16/04/2019
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/02/2017Registered 01/03/2017
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/02/2017Registered 28/02/2017
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010
charge
outstanding

SANTANDER UK PLC

Created 14/09/2010Registered 29/09/2010

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Kingsley House
2026-09-10

KINGSLEY HOUSE

post townLowestoft
2026-09-10

LOWESTOFT

officer appointedTHAYANANDARAJAH, Velummayilum
2026-09-10
officer appointedDARSHANA, Wasantha
2026-09-10
officer appointedEDWARDS, Deborah Ann
2026-09-10
officer appointedFERGUSON, Sarah Louise
2026-09-10
officer appointedJARVIS, Ian Stuart
2026-09-10
officer appointedMALIK, Mujahid
2026-09-10
officer appointedTHAYAN, Cameron Dyer
2026-09-10
officer appointedTHAYAN, Ewan Dyer
2026-09-10
officer appointedTHAYANANDARAJAH, Sumithra Chandrakanthi
2026-09-10
officer appointedTHAYANANDARAJAH, Velummayilum
2026-09-10

CompanyRankvs 11+ SIC 87300 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 11.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/09/2024

Turnover

£9.8M

Annual revenue

Net Worth

£14.4M

Balance sheet strength

Cash

£596k

Cash in the bank

Profit Before Tax

£932k

Bottom line earnings

Net Current Assets

£15.1M

Working capital

Current Assets

£16.5M

Current Liabilities

£1.4M

Fixed Assets

£1.9M

Debtors

£15.9M

Cost of Sales

£7.4M

Gross Profit

£2.4M

Admin Expenses

£2.3M

Operating Profit

£139k

Profit After Tax

£563k

233avg. employees+9

People Costs

Wages & salaries£6.1M
NI contributions£585k

Balance Sheet

Intangible assets£238k
Assets less current liabilities£17.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202411.41+£985k
20238.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

11/08/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/06/202639 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20264 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20264 pages · PDF
Director resigned

termination director company with name termination date

18/12/20251 page · PDF
Accounts filed

accounts with accounts type full

27/06/202534 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20244 pages · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202440 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202339 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202340 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20225 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202236 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202239 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202135 pages · PDF
SH19

capital statement capital company with date currency figure

28/09/20212 pages · PDF
SH20

legacy

27/09/20211 page · PDF
CAP-SS

legacy

27/09/20211 page · PDF
RESOLUTIONS

resolution

27/09/20211 page · PDF
Director details changed

change person director company with change date

10/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20214 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
PSC02

notification of a person with significant control

20/08/20202 pages · PDF
PSC07

cessation of a person with significant control

20/08/20201 page · PDF
Accounts filed

accounts with accounts type full

08/07/202034 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20204 pages · PDF
PSC07

cessation of a person with significant control

10/01/20201 page · PDF
PSC07

cessation of a person with significant control

10/01/20201 page · PDF
PSC02

notification of a person with significant control

10/01/20202 pages · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
PSC07

cessation of a person with significant control

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Accounts filed

accounts with accounts type full

05/07/201931 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/201924 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201831 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20184 pages · PDF
PSC changed

change to a person with significant control

08/02/20182 pages · PDF
Director details changed

change person director company with change date

08/02/20182 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201729 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/201712 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201730 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/201726 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Director details changed

change person director company with change date

26/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20161 page · PDF
Accounts filed

accounts with accounts type full

04/07/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201612 pages · PDF
AUD

auditors resignation company

26/01/20161 page · PDF
AUD

auditors resignation company

18/01/20161 page · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Accounts filed

accounts with accounts type medium

02/07/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/201512 pages · PDF
Director details changed

change person director company with change date

01/03/20152 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director appointed

appoint person director company with name date

13/12/20142 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
AP03

appoint person secretary company with name date

07/11/20142 pages · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
TM02

termination secretary company with name termination date

07/11/20141 page · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Accounts filed

accounts with accounts type medium

01/07/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20147 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Director resigned

termination director company with name

18/02/20141 page · PDF
Accounts filed

accounts with accounts type medium

03/07/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201310 pages · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
Director details changed

change person director company with change date

24/01/20132 pages · PDF
Address changed

change registered office address company with date old address

16/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201210 pages · PDF
Accounts filed

accounts with accounts type medium

04/07/201220 pages · PDF