Country Retirement & Nursing Homes Ltd
Residential care activities for the elderly and disabled · Lowestoft
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedRegal Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-01 · No cessation recorded
Source record 117847354Show 9 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-01 · Ceased 2019-10-01
Source record 117565427IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 110097472CT
Mr Cameron Dyer ThayanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 110097473ET
Mr Ewan Dyer ThayanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 110097475DE
Mrs Deborah Ann EdwardsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 109309409VT
Mr Velummayilum ThayanandarajahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 110097480WD
Mr Wasantha DarshanaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 110098721ST
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 110097478SF
Mrs Sarah Louise FergusonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 110097469People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 22 historicalST+88 others
Sumithra ThayanandarajahCurrent director
Appointed 2008-01-17 · 18 yrs · Business Executive
Show 22 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2020-09-14 · 5 yrs · Business Executive
JW
Jeremy WebbResigned director
Resigned 2014-12-12 · Business Executive
SF
Sarah FergusonResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
DE
Deborah EdwardsResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
NC
Nicholas CherryResigned director
Resigned 2014-12-12 · 2 yrs · Business Executive
IJ
Ian JarvisResigned director
Resigned 2014-12-12 · 4 yrs · Business Executive
IJ
Ian JarvisResigned secretary
Resigned 2011-07-21 · 3 yrs
JW
Jeremy WebbResigned director
Resigned 2011-03-11 · Business Executive
JC
Resigned 2008-01-17 · 3 yrs · Business Executive
KP
Khushroo PanthakyResigned director
Resigned 2008-01-17 · 6 yrs · Business Executive
MM
Mandy MastersResigned director
Resigned 2000-03-23 · 14 yrs · Company Executive
PP
Patikiri PremachandraResigned director
Resigned 1999-06-25 · 8 yrs · Medical Doctor/Surgeon
VT
Velummayilum ThayanandarajahResigned secretary
Resigned 1999-06-25 · 8 yrs · Company Executive
CorpBrighton Secretary LimitedResigned secretary
Resigned 1999-06-17
CorpBrighton Director LimitedResigned director
Resigned 1999-06-17
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 52
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active