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Country Retirement & Nursing Homes (Holdings) Limited

06527959

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Kingsley House, Clapham Road South, Lowestoft, NR32 1QS
Incorporated 07/03/2008

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Velummayilum Thayaanandarajah

director · Since 13/03/2008

BUSINESS EXECUTIVE

BRITISH · JERSEY · Age 65

Mrs Sumithra Chandrakanthi Thayanandarajah

director · Since 13/03/2008

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 66

Also on 45 other boards

Mr Ian Stuart Jarvis

secretary · Since 21/07/2011

Also on 56 other boards

Mr Ian Stuart Jarvis

director · Since 05/11/2011

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 56 other boards

Mr Cameron Dyer Thayan

director · Since 14/07/2014

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 31

Also on 72 other boards

Mr Ewan Dyer Thayan

director · Since 07/07/2015

TRAINEE ACCOUNTANT

BRITISH · ENGLAND · Age 29

Also on 67 other boards

Velummayilum Thayaanandarajah

director · Since 13/03/2008

British · Jersey · Age 65

Sumithra Chandrakanthi Thayanandarajah

director · Since 13/03/2008

British · England · Age 66

Ian Stuart Jarvis

secretary · Since 21/07/2011

Ian Stuart Jarvis

director · Since 05/11/2011

British · United Kingdom · Age 60

Cameron Dyer Thayan

director · Since 14/07/2014

British · England · Age 31

Ewan Dyer Thayan

director · Since 07/07/2015

British · England · Age 29

Former

Viti Limited

corporate secretary · Resigned 13/03/2008

Ivan Leslie Burnard

director · Resigned 13/03/2008

Jason Chong

director · Resigned 21/07/2011

Jason Chong

secretary · Resigned 21/07/2011

Mandy Jayne Masters

director · Resigned 13/05/2014

Nicholas Jon Cherry

director · Resigned 02/11/2017

Wasantha Darshana

director · Resigned 18/09/2019

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

Velummayilum Thayaanandarajah

Ceased 01/10/2019

Mr Wasantha Darshana

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

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 23/02/2017Registered 01/03/2017
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 appointedJARVIS, Ian Stuart
2026-09-10
officer appointedJARVIS, Ian Stuart
2026-09-10
officer appointedTHAYAANANDARAJAH, Velummayilum
2026-09-10
officer appointedTHAYAN, Cameron Dyer
2026-09-10
officer appointedTHAYAN, Ewan Dyer
2026-09-10
officer appointedTHAYANANDARAJAH, Sumithra Chandrakanthi
2026-09-10

CompanyRankvs 1885+ SIC 87300 peers
58

Financial strength59th percentile among SIC peers · 15/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 5.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£5k

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

£7k

Current Liabilities

£1k

Debtors

£7k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20245.83+£863
20235.37

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

05/06/20269 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20254 pages · PDF
Director details changed

change person director company with change date

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type small

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20244 pages · PDF
Accounts filed

accounts with accounts type small

12/07/20235 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20234 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20227 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20224 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 small

07/10/20218 pages · PDF
SH19

capital statement capital company with date currency figure

28/09/20212 pages · PDF
SH20

legacy

27/09/20212 pages · PDF
CAP-SS

legacy

27/09/20212 pages · PDF
RESOLUTIONS

resolution

27/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/03/20214 pages · PDF
SH20

legacy

03/09/20201 page · PDF
SH19

capital statement capital company with date currency figure

03/09/20203 pages · PDF
CAP-SS

legacy

03/09/20201 page · PDF
RESOLUTIONS

resolution

03/09/20201 page · PDF
Accounts filed

accounts with accounts type small

08/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20204 pages · PDF
CH03

change person secretary company with change date

25/02/20201 page · 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
Director resigned

termination director company with name termination date

25/09/20191 page · PDF
Accounts filed

accounts with accounts type small

05/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20194 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20186 pages · PDF
Confirmation statement

confirmation statement with updates

26/02/20184 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
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Accounts filed

accounts with accounts type small

05/07/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/201730 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/201710 pages · PDF
Director appointed

appoint person director company with name date

22/02/20172 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 small

04/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20169 pages · PDF
AUD

auditors resignation company

26/01/20161 page · PDF
AUD

auditors resignation company

18/01/20161 page · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20156 pages · PDF
CH03

change person secretary company with change date

13/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20155 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 details changed

change person director company with change date

12/12/20142 pages · PDF
Director appointed

appoint person director company with name date

14/07/20142 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20146 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20147 pages · PDF
SH02

capital alter shares redemption statement of capital

05/11/20135 pages · PDF
SH02

capital alter shares redemption statement of capital

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20137 pages · PDF
Address changed

change registered office address company with date old address

16/10/20121 page · PDF
Accounts filed

accounts with accounts type small

04/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20127 pages · PDF
Director appointed

appoint person director company with name

12/11/20112 pages · PDF
Director appointed

appoint person director company with name

12/11/20112 pages · PDF
AAMD

accounts amended with accounts type group

04/10/201121 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
AP03

appoint person secretary company with name

25/07/20111 page · PDF
TM02

termination secretary company with name

25/07/20111 page · PDF
Accounts filed

accounts with accounts type group

05/07/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20119 pages · PDF
MG01

legacy

29/09/20108 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201020 pages · PDF
122

legacy

26/05/20101 page · PDF
122

legacy

26/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20107 pages · PDF
Accounts filed

accounts with accounts type medium

01/08/200913 pages · PDF
88(2)

legacy

10/03/20093 pages · PDF
363a

legacy

10/03/20095 pages · PDF
288a

legacy

24/11/20083 pages · PDF
MEM/ARTS

memorandum articles

03/11/200810 pages · PDF
RESOLUTIONS

resolution

03/11/20082 pages · PDF
88(2)

legacy

23/10/20082 pages · PDF
123

legacy

23/10/20081 page · PDF
RESOLUTIONS

resolution

23/10/20083 pages · PDF
287

legacy

30/06/20081 page · PDF
288a

legacy

14/04/20082 pages · PDF
288a

legacy

25/03/20082 pages · PDF
288a

legacy

25/03/20082 pages · PDF
288a

legacy

25/03/20082 pages · PDF
288b

legacy

25/03/20081 page · PDF
288b

legacy

25/03/20081 page · PDF
287

legacy

25/03/20081 page · PDF
225

legacy

25/03/20081 page · PDF