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Companies/06527959

Country Retirement & Nursing Homes (Holdings) Limited

Private Limited Company · Lowestoft

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Regal 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 131099421
Show 6 ceased records
WD
Mr Wasantha DarshanaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 123415775
IJ
Mr Ian Stuart JarvisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 123415776
ST
Mrs Sumithra Chandrakanthi ThayanandarajahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 123415772
ET
Mr Ewan Dyer ThayanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 123415778
VT
Velummayilum ThayaanandarajahIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-01

Source record 123415779
CT
Mr Cameron Dyer ThayanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-18

Source record 123415777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
ET
Ewan ThayanCurrent director
Appointed 2015-07-07 · 11 yrs · Trainee Accountant
+80 others
CT
Cameron ThayanCurrent director
Appointed 2014-07-14 · 12 yrs · Trainee Accountant
+80 others
IJ
Ian JarvisCurrent director
Appointed 2011-11-05 · 14 yrs · Business Executive
+58 others
IJ
Ian JarvisCurrent secretary
Appointed 2011-07-21 · 15 yrs
+20 others
ST
Sumithra ThayanandarajahCurrent director
Appointed 2008-03-13 · 18 yrs · Business Executive
+88 others
VT
Velummayilum ThayanandarajahCurrent director
Appointed 2008-03-13 · 18 yrs · Business Executive
+90 others
Show 7 historical appointments
WD
Wasantha DarshanaResigned director
Resigned 2017-02-21 · 2 yrs · Director
NC
Nicholas CherryResigned director
Resigned 2008-11-12 · 8 yrs · Business Executive
MM
Mandy MastersResigned director
Resigned 2008-03-18 · 6 yrs · Business Executive
JC
Jason ChongResigned directorResigned secretary
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
6
Directors assessed
5
Median age
60
Under 35
2
65 and over
2
Disqualified match
None active