Country Retirement & Nursing Homes (Investments) Limited
Residential care activities for the elderly and disabled · Lowestoft
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 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 125947161Show 7 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 132381691CT
Mr Cameron Dyer ThayanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 128316946VT
Velummayilum ThayaanandarajahIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 128316950WD
Mr Wasantha DarshanaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 128316961IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 128316966ST
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-01
Source record 128316972ET
Mr Ewan Dyer ThayanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-18
Source record 128316923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalST+88 others
Sumithra ThayanandarajahCurrent director
Appointed 2008-03-13 · 18 yrs · Business Executive
Show 10 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2017-02-21 · 2 yrs · Director
IJ
Ian JarvisResigned director
Resigned 2017-02-21 · 2 yrs · Director
IJ
Ian JarvisResigned secretary
Resigned 2011-07-21 · 3 yrs
NC
Nicholas CherryResigned director
Resigned 2008-11-12 · 5 yrs · Business Executive
MM
Mandy MastersResigned director
Resigned 2008-03-18 · 6 yrs · Business Executive
JC
Resigned 2008-03-13 · 3 yrs · Business Executive
CorpViti LimitedResigned secretary
Resigned 2008-03-07
IB
Ivan BurnardResigned director
Resigned 2008-03-07 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 2
- 65 and over
- 2
- Disqualified match
- None active