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COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED

Company number 06527959

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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 Jun 2024 AA Accounts for a small company made up to 30 September 2023
29 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
12 Jul 2023 AA Accounts for a small company made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with updates
01 Jul 2022 AA Accounts for a small company made up to 30 September 2021
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
03 Nov 2021 CH01 Director's details changed for Mr Cameron Dyer Thayan on 4 March 2021
03 Nov 2021 CH01 Director's details changed for Mr Ewan Dyer Thayan on 4 March 2021
07 Oct 2021 AA Accounts for a small company made up to 30 September 2020
28 Sep 2021 SH19 Statement of capital on 28 September 2021
  • GBP 1.00
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
03 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
03 Sep 2020 SH20 Statement by Directors
03 Sep 2020 SH19 Statement of capital on 3 September 2020
  • GBP 1
03 Sep 2020 CAP-SS Solvency Statement dated 01/10/19
03 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
25 Feb 2020 CH03 Secretary's details changed for Mr Ian Stuart Jarvis on 25 February 2020
10 Jan 2020 PSC07 Cessation of Velummayilum Thayaanandarajah as a person with significant control on 1 October 2019
10 Jan 2020 PSC07 Cessation of Sumithra Thayaanandarajah as a person with significant control on 1 October 2019
10 Jan 2020 PSC02 Notification of Regal Healthcare Holdings Limited as a person with significant control on 1 October 2019
27 Sep 2019 PSC07 Cessation of Ewan Dyer Thayan as a person with significant control on 18 September 2019