COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
LOWESTOFT

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Company number 06527959
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 065279590002, created on 23 February 2017; Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Wasantha Darshana as a director on 21 February 2017. The most likely internet sites of COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED are www.countryretirementnursinghomesholdings.co.uk, and www.country-retirement-nursing-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Retirement Nursing Homes Holdings Limited is a Private Limited Company. The company registration number is 06527959. Country Retirement Nursing Homes Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Country Retirement Nursing Homes Holdings Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAANANDARAJAH, Sumithra is a Director of the company. THAYAANANDARAJAH, Velummayilum is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. Secretary CHONG, Jason has been resigned. Secretary VITI LIMITED has been resigned. Director BURNARD, Ivan Leslie has been resigned. Director CHONG, Jason has been resigned. Director MASTERS, Mandy Jayne has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 21 July 2011
Director
CHERRY, Nicholas Jon
Appointed Date: 12 November 2008
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 21 February 2017
47 years old
Director
JARVIS, Ian Stuart
Appointed Date: 05 November 2011
59 years old
Director
THAYAANANDARAJAH, Sumithra
Appointed Date: 13 March 2008
66 years old
Director
THAYAANANDARAJAH, Velummayilum
Appointed Date: 13 March 2008
64 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old

Resigned Directors

Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 13 March 2008
Secretary
VITI LIMITED
Resigned: 13 March 2008
Appointed Date: 07 March 2008
Director
BURNARD, Ivan Leslie
Resigned: 13 March 2008
Appointed Date: 07 March 2008
61 years old
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 13 March 2008
45 years old
Director
MASTERS, Mandy Jayne
Resigned: 13 May 2014
Appointed Date: 18 March 2008
57 years old

Persons With Significant Control

Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Sumithra Thayaanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Velummayilum Thayaanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Cameron Dyer Thayan
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Ewan Dyer Thayan
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Events

01 Mar 2017
Registration of charge 065279590002, created on 23 February 2017
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 21 February 2017
08 Jul 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 8 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 48 more events
25 Mar 2008
Appointment terminated director ivan burnard
25 Mar 2008
Appointment terminated secretary viti LIMITED
25 Mar 2008
Registered office changed on 25/03/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA
25 Mar 2008
Curr sho from 31/03/2009 to 30/09/2008
07 Mar 2008
Incorporation

COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED Charges

23 February 2017
Charge code 0652 7959 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
14 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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