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COUNTRY RETIREMENT & NURSING HOMES LTD

Company number 03790953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
18 Dec 2023 MR01 Registration of charge 037909530021, created on 14 December 2023
11 Jul 2023 AA Full accounts made up to 30 September 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
16 Nov 2022 CH01 Director's details changed for Mr Velummayilum Thayanandarajah on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 8 June 2022
01 Jul 2022 AA Full accounts made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 Feb 2022 MR01 Registration of charge 037909530020, created on 23 February 2022
03 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 15 June 2021
03 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 15 June 2021
07 Oct 2021 AA Full accounts made up to 30 September 2020
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 10,205.00
27 Sep 2021 SH20 Statement by Directors
27 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 CH01 Director's details changed for Mr Mujahid Malik on 9 August 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
17 Sep 2020 AP01 Appointment of Mr Mujahid Malik as a director on 14 September 2020
17 Sep 2020 AP01 Appointment of Mrs Sarah Louise Ferguson as a director on 14 September 2020
17 Sep 2020 AP01 Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020
17 Sep 2020 AP01 Appointment of Mr Wasantha Darshana as a director on 14 September 2020
17 Sep 2020 AP01 Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020
20 Aug 2020 PSC02 Notification of Regal Healthcare Holdings Limited as a person with significant control on 1 October 2019
20 Aug 2020 PSC07 Cessation of Country Retirement & Nursing Homes (Investments) Limited as a person with significant control on 1 October 2019