Country Retirement & Nursing Homes Ltd
- Company number
- 03790953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 1999
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Regal Healthcare Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARSHANA, Wasantha | Director | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Stuart Jarvis | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mr Ewan Dyer Thayan | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mrs Sarah Louise Ferguson | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mrs Deborah Ann Edwards | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mr Cameron Dyer Thayan | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mr Wasantha Darshana | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Country Retirement & Nursing Homes (Investments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 1 Oct 2019 |
| Mr Velummayilum Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Mrs Sumithra Chandrakanthi Thayanandarajah | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2019 |
| Regal Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £11,409,338 | £14,818,135 | £1,340,411 | 233 |
| 30 Sep 2024 | £9,778,045 | £14,353,486 | £595,511 | 224 |
| 30 Sep 2023 | £9,431,039 | £13,368,625 | £813,485 | 227 |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
| 30 Sep 2001 | - | - | - | - |
| 30 Sep 2000 | - | - | - | - |
Connections
Owned by
Country Retirement & Nursing Homes Ltd → Regal Healthcare Holdings Limited
Directors’ other companies
- DARSHANA, Wasantha - Director at Dragon Holdings Limited
- DARSHANA, Wasantha - Director at St. George's Hospital Limited
- DARSHANA, Wasantha - Director at Althea Healthcare Limited
- DARSHANA, Wasantha - Director at Hestia Healthcare Limited
- DARSHANA, Wasantha - Director at Point Pedro Property Holdings Limited
- DARSHANA, Wasantha - Director at Kingsley Healthcare Limited
- DARSHANA, Wasantha - Director at Regal Healthcare Properties Limited
- DARSHANA, Wasantha - Director at Woodbridge Lodge Holdings Ltd
- DARSHANA, Wasantha - Director at Woodbridge Lodge Limited
- DARSHANA, Wasantha - Director at Partington Healthcare Limited
Companies at the same address
- Acanthus Health Care Limited (07881496)
- Acceptus Healthcare Limited (07881415)
- Althea Healthcare (Holdings) Limited (07295250)
- Althea Healthcare (Management) Limited (07562833)
- Althea Healthcare Investments Limited (06535400)
- Althea Healthcare Limited (06321545)
- Althea Healthcare Properties Limited (06368379)
- Althea Investments Ltd (07604436)
- Aragon Care Timperley Limited (05837630)
- Arc Forrest Limited (09629658)