Country Retirement & Nursing Homes (investments) Limited. Head office in Lowestoft. Check Director.

Country Retirement & Nursing Homes (investments) Limited, Lowestoft

Country Retirement & Nursing Homes (Investments) Limited is a private limited company. Situated at Kingsley House, Clapham Road South, Lowestoft NR32 1QS, the above-mentioned 16 years old business was incorporated on 2008-03-07 and is officially classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
4 directors can be found in this enterprise: Ewan T. (appointed on 07 July 2015), Cameron T. (appointed on 14 July 2014), Velummayilum T. (appointed on 13 March 2008). Among the secretaries (1 in total), we can name: Velummayilum T. (appointed on 06 November 2014).

About
Name: Country Retirement & Nursing Homes (investments) Limited
Number: 06527956
Incorporation date: 2008-03-07
End of financial year: 30 September


Address:	Kingsley House Clapham Road South Lowestoft NR32 1QS
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Regal Healthcare Holdings Limited

1 October 2019

Address	Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07336195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Country Retirement & Nursing Homes (Holdings) Limited

1 October 2019 - 1 October 2019

Address	Kingsley House Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06527959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Velummayilum T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Sumithra T.

6 April 2016 - 1 October 2019

Nature of control:	significiant influence or control

Cameron T.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

Wasantha D.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

Ewan T.

6 April 2016 - 18 September 2019

Nature of control:	significiant influence or control

The date for Country Retirement & Nursing Homes (Investments) Limited confirmation statement filing is 2024-03-10. The last one was submitted on 2023-02-25. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

8 persons of significant control are listed in the Companies House, namely: Regal Healthcare Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clapham Road South, NR32 1QS Lowestoft, Suffolk. Country Retirement & Nursing Homes (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clapham Road South, NR32 1QS Lowestoft, Suffolk.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 12th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 12th, July 2023 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
SH19	Capital declared on Tue, 28th Sep 2021: 1.00 GBP filed on: 28th, September 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, September 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/09/21 filed on: 27th, September 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, September 2021 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, September 2020 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 3rd Sep 2020: 1.00 GBP filed on: 3rd, September 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, September 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/10/19 filed on: 3rd, September 2020 \| insolvency	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
TM01	Wed, 18th Sep 2019 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 5th, July 2019 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
CH01	On Thu, 8th Feb 2018 director's details were changed filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 5th, July 2017 \| accounts	Free Download (10 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 8th Jul 2016. New Address: Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS. Previous address: Silk Cutters House School Road Lowestoft Suffolk NR33 9NA filed on: 8th, July 2016 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 26th, January 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, January 2016 \| auditors	Free Download (1 page)
AP01	On Tue, 7th Jul 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Mar 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 5205.00 GBP capital
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
TM01	Thu, 6th Nov 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th Nov 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM02	Thu, 6th Nov 2014 - the day secretary's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
TM01	Thu, 6th Nov 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP01	On Mon, 14th Jul 2014 new director was appointed. filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 1st, July 2014 \| accounts	Free Download (6 pages)
TM01	Tue, 13th May 2014 - the day director's appointment was terminated filed on: 13th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 5205.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 29th, March 2013 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 16th Oct 2012. Old Address: Kensington House 3 Kirkley Park Road Lowestoft NR33 0LQ filed on: 16th, October 2012 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
AP01	On Sat, 12th Nov 2011 new director was appointed. filed on: 12th, November 2011 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to Thu, 30th Sep 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
TM02	Mon, 25th Jul 2011 - the day secretary's appointment was terminated filed on: 25th, July 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th Jul 2011 filed on: 25th, July 2011 \| officers	Free Download (1 page)
TM01	Mon, 25th Jul 2011 - the day director's appointment was terminated filed on: 25th, July 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 1st, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 1st, August 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
288a	On Mon, 24th Nov 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/2008 from 1ST floor samanavaya cultural centre milton road harrow middlesex HA1 1XB filed on: 30th, June 2008 \| address	Free Download (1 page)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288a	On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288b	On Tue, 25th Mar 2008 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On Tue, 25th Mar 2008 Director appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288a	On Tue, 25th Mar 2008 Director and secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 25/03/2008 from north quay house north quay sutton harbour plymouth devon PL4 0RA filed on: 25th, March 2008 \| address	Free Download (1 page)
225	Curr sho from 31/03/2009 to 30/09/2008 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2008 \| incorporation	Free Download (12 pages)

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