Country Retirement & Nursing Homes LTD
Company 03790953 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodbridge Lodge Limited 8 shared directors
- Kingsley Care Homes Limited 8 shared directors
- Hestia Healthcare Limited 8 shared directors
- Kingsley Healthcare Limited 8 shared directors
- Partington Healthcare Limited 8 shared directors
- Regal Healthcare Properties Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03790953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1999 |
| Address | KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Regal Healthcare Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Deborah Ann Edwards ceased 2019 British
significant influence or control - Mr Wasantha Darshana ceased 2019 British
significant influence or control - Mrs Sarah Louise Ferguson ceased 2019 British
significant influence or control - Mr Ian Stuart Jarvis ceased 2019 British
significant influence or control - Mr Cameron Dyer Thayan ceased 2019 British
significant influence or control - Mr Ewan Dyer Thayan ceased 2019 British
significant influence or control - Mrs Sumithra Chandrakanthi Thayanandarajah ceased 2019 British
significant influence or control - Mr Velummayilum Thayanandarajah ceased 2019 British
significant influence or control - Country Retirement & Nursing Homes (Investments) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Wasantha Darshana Director · appointed 2026
- Ian Stuart Jarvis Director · appointed 2020
- Deborah Ann Edwards Director · appointed 2020
- Mujahid Malik Director · appointed 2020
- Sarah Louise Ferguson Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2015
- Cameron Dyer Thayan Director · appointed 2014
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2008
- Velummayilum Thayanandarajah Secretary · appointed 1999
Show 8 former officers
- Jeremy Graham Webb Director · appointed 2014 · resigned 2015
- Nicholas Jon Cherry Director · appointed 2014 · resigned 2017
- Ian Jarvis Secretary · appointed 2011 · resigned 2014
- Jeremy Graham Webb Director · appointed 2011 · resigned 2011
- Khushroo Jamshedji Panthaky Director · appointed 2008 · resigned 2014
- Jason Chong Secretary · appointed 2008 · resigned 2011
- Mandy Jayne Masters Director · appointed 2000 · resigned 2014
- Premachandra, Patikiri Koralalage Don Jayantha, Dr Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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