--- title: "COUNTRY RETIREMENT & NURSING HOMES LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/dfe302bf-a412-5670-bbc7-3930a35d1e63 json: https://whiteintel.dev/api/public/dossier/dfe302bf-a412-5670-bbc7-3930a35d1e63 identifier: oo:GB-COH-03790953 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # COUNTRY RETIREMENT & NURSING HOMES LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03790953` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dfe302bf-a412-5670-bbc7-3930a35d1e63 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe302bf-a412-5670-bbc7-3930a35d1e63 ## Ownership & control ### Owners / controllers - **REGAL HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7044c520-2358-55fd-8612-979c9f85fbf0 - **COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17d7e564-ea77-5167-83b5-7501530e0b87 - **Mr Wasantha Darshana** (beneficial owner) — https://whiteintel.dev/entity/dbf43289-e9e1-5840-af1d-932e6aab16d5 - **Mrs Sarah Louise Ferguson** (beneficial owner) — https://whiteintel.dev/entity/23740d0e-0e30-5abc-961c-b6cba06d33e1 - **Mr Ian Stuart Jarvis** (beneficial owner) — https://whiteintel.dev/entity/72269954-f4b0-5d94-948c-5e78337a7b88 - **Mr Cameron Dyer Thayan** (beneficial owner) — https://whiteintel.dev/entity/eb2fd1d3-b97b-562e-8c23-1dd5cadd7f66 - **Mr Ewan Dyer Thayan** (beneficial owner) — https://whiteintel.dev/entity/0b2dc682-71ee-5f05-9732-f9d7e8e4a137 - **Mrs Sumithra Chandrakanthi Thayanandarajah** (beneficial owner) — https://whiteintel.dev/entity/f72e4c29-9f92-5047-b4c0-abda32303fb1 - **Mr Velummayilum Thayanandarajah** (beneficial owner) — https://whiteintel.dev/entity/feeec2af-1f34-5581-955e-e59d18b5fe64 - **Mrs Deborah Ann Edwards** (beneficial owner) — https://whiteintel.dev/entity/bc472b3b-2a4a-5c8d-bcf9-0953f1802687 - **Mrs Deborah Ann Edwards** (beneficial owner) — https://whiteintel.dev/entity/2906c42c-38f7-45ce-8136-de175c4627fd - **Mr Wasantha Darshana** (beneficial owner) — https://whiteintel.dev/entity/9f05d6d8-cc67-4f53-9ebe-8f85cb86a543 - **Mrs Sarah Louise Ferguson** (beneficial owner) — https://whiteintel.dev/entity/55fe2f74-b167-4f5d-8e86-eecd9e0bd148 - **Mr Ian Stuart Jarvis** (beneficial owner) — https://whiteintel.dev/entity/7d9fd599-1b9f-4341-883c-13d7164df955 - **Mr Cameron Dyer Thayan** (beneficial owner) — https://whiteintel.dev/entity/61f211f4-69c2-4459-8787-11862846d272 - **Mr Ewan Dyer Thayan** (beneficial owner) — https://whiteintel.dev/entity/fe1f1cb4-7dc9-4154-92c9-d423bd98296e - **Mrs Sumithra Chandrakanthi Thayanandarajah** (beneficial owner) — https://whiteintel.dev/entity/1aefbc63-9514-4c56-94ae-ee9a67252381 - **Mr Velummayilum Thayanandarajah** (beneficial owner) — https://whiteintel.dev/entity/c668f67e-4bf0-46e7-b1df-56094d09120f - **COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17d7e564-ea77-5167-83b5-7501530e0b87 - **REGAL HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7044c520-2358-55fd-8612-979c9f85fbf0 ### UBO chain (walk to the ultimate owner) A **56-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03790953` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-06-17 - **Registered office:** Kingsley House, Clapham Road South, Lowestoft, Suffolk, NR32 1QS, England - **SIC:** 87300 ## Financials (Companies House accounts) | Figure | 2025-09-30 | |---|---:| | Turnover | £11,409,338 | | Profit / (loss) | £557,028 | | Net assets | £14,818,135 | | Cash | £1,340,411 | | Shareholder funds | £14,818,135 | | Fixed assets | £2,070,473 | | Current assets | £15,522,950 | | Employees | 233 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - THAYANANDARAJAH, Velummayilum — secretary · British · appointed 2014-11-07 - DARSHANA, Wasantha — director · British · appointed 2026-02-05 - EDWARDS, Deborah Ann — director · British · appointed 2020-09-14 - FERGUSON, Sarah Louise — director · British · appointed 2020-09-14 - JARVIS, Ian Stuart — director · British · appointed 2020-09-14 - MALIK, Mujahid — director · British · appointed 2020-09-14 - THAYAN, Cameron Dyer — director · British · appointed 2014-07-14 - THAYAN, Ewan Dyer — director · British · appointed 2015-07-07 - THAYANANDARAJAH, Sumithra Chandrakanthi — director · British · appointed 2008-01-17 - THAYANANDARAJAH, Velummayilum — director · British · appointed 1999-06-25 - CHONG, Jason — secretary · British · appointed 2008-01-17 · resigned 2011-07-21 - JARVIS, Ian — secretary · appointed 2011-07-21 · resigned 2014-11-07 - THAYANANDARAJAH, Velummayilum — secretary · British · appointed 1999-06-25 · resigned 2008-01-17 - BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1999-06-17 · resigned 1999-06-25 - CHERRY, Nicholas Jon — director · British · appointed 2014-12-12 · resigned 2017-01-03 - CHERRY, Nicholas Jon — director · British · appointed 2008-05-14 · resigned 2014-11-07 - CHONG, Jason — director · British · appointed 2008-01-17 · resigned 2011-07-21 - DARSHANA, Wasantha — director · British · appointed 2020-09-14 · resigned 2025-12-05 - DARSHANA, Wasantha — director · British · appointed 2014-12-12 · resigned 2019-09-18 - DARSHANA, Wasantha — director · British · appointed 2011-05-09 · resigned 2014-05-13 ### Beneficial owners (Persons with Significant Control) - [Regal Healthcare Holdings Limited](https://whiteintel.dev/entity/7044c520-2358-55fd-8612-979c9f85fbf0) — 75–100% shares · corporate PSC · England — since 2019-10-01 - [Country Retirement & Nursing Homes (Investments) Limited](https://whiteintel.dev/entity/17d7e564-ea77-5167-83b5-7501530e0b87) — 75–100% shares · corporate PSC · England — ceased 2019-10-01 - Mrs Sumithra Chandrakanthi Thayanandarajah — significant influence or control · individual PSC · England — ceased 2019-10-01 - Mr Velummayilum Thayanandarajah — significant influence or control · individual PSC · England — ceased 2019-10-01 - Mrs Deborah Ann Edwards — significant influence or control · individual PSC · England — ceased 2019-09-18 - Mr Wasantha Darshana — significant influence or control · individual PSC · England — ceased 2019-09-18 - Mrs Sarah Louise Ferguson — significant influence or control · individual PSC · England — ceased 2019-09-18 - Mr Ian Stuart Jarvis — significant influence or control · individual PSC · England — ceased 2019-09-18 - Mr Cameron Dyer Thayan — significant influence or control · individual PSC · England — ceased 2019-09-18 - Mr Ewan Dyer Thayan — significant influence or control · individual PSC · England — ceased 2019-09-18 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03790953 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03790953 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03790953/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRY RETIREMENT & NURSING HOMES LTD**. Human view: https://whiteintel.dev/entity/dfe302bf-a412-5670-bbc7-3930a35d1e63 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe302bf-a412-5670-bbc7-3930a35d1e63._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._