Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 14
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-03-07
- Legal form
- ltd
- Activity
- 87300
- Registered office
- Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2008-03-07 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
- COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06527959
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-07
- Registered office
- Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England
- SIC
- 87300
- JARVIS, Ian Stuartsecretary · appt 2011-07-21
- JARVIS, Ian Stuartdirector · British · appt 2011-11-05
- THAYAANANDARAJAH, Velummayilumdirector · British · appt 2008-03-13
- THAYAN, Cameron Dyerdirector · British · appt 2014-07-14
- THAYAN, Ewan Dyerdirector · British · appt 2015-07-07
- THAYANANDARAJAH, Sumithra Chandrakanthidirector · British · appt 2008-03-13
- CHONG, Jason(resigned)secretary · British · appt 2008-03-13
- VITI LIMITED(resigned)corporate secretary · appt 2008-03-07
- BURNARD, Ivan Leslie(resigned)director · British · appt 2008-03-07
- CHERRY, Nicholas Jon(resigned)director · British · appt 2008-11-12
- CHONG, Jason(resigned)director · British · appt 2008-03-13
- DARSHANA, Wasantha(resigned)director · British · appt 2017-02-21
- ■Regal Healthcare Holdings Limited75–100% sharescorporate PSC · England · since 2019-10-01 · trace owners →
- ●Mrs Sumithra Chandrakanthi Thayanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
- ●Velummayilum Thayaanandarajahsignificant influence or controlindividual PSC · England · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2025 |
|---|---|
| Net assets | £3,195 |
| Shareholder funds | £3,195 |
| Current assets | £5,311 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- REGAL HEALTHCARE PROPERTIES LIMITEDbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES LTDbeneficial owner
- Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner
- REGAL HEALTHCARE PROPERTIES LIMITEDbeneficial owner
- REGAL INVESTMENT (HOLDINGS) LIMITEDbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITEDbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITEDbeneficial owner
- REGAL INVESTMENT (HOLDINGS) LIMITEDbeneficial owner
- Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner
- The Thayan Family Office Limited As Trustee Of The Tulip Trustbeneficial owner
- Brooke Investments (Jersey) Limitedbeneficial owner
- Mr Velummayilum Thayanandarajahbeneficial owner
- Mr Velummayilum Thayanandarajahbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES LTDbeneficial owner
- Mr Ewan Dyer Thayanbeneficial owner
- Mr Cameron Dyer Thayanbeneficial owner
- Velummayilum Thayaanandarajahbeneficial owner
- Mr Wasantha Darshanabeneficial owner
- Mr Ian Stuart Jarvisbeneficial owner
- Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES LTDbeneficial owner
- REGAL HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- REGAL HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- Mr Wasantha Darshanabeneficial owner
- Velummayilum Thayaanandarajahbeneficial owner
- Mr Ian Stuart Jarvisbeneficial owner
- Mr Ewan Dyer Thayanbeneficial owner
- Mr Cameron Dyer Thayanbeneficial owner
- Mrs Sumithra Chandrakanthi Thayanandarajahbeneficial owner
- COUNTRY RETIREMENT & NURSING HOMES LTDbeneficial owner