Menna Overview
Here’s a quick overview of COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED 👀 — a Staines-Upon-Thames based business that started in 1986.
COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED
- Company statusactive
- Company No01981102
- Age40 years 6 months Incorporated 22 January 1986
- Officers3
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED is an active company incorporated on 22 January 1986 and based in Staines-Upon-Thames, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 27 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 14 Jan 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORNELIUS-REID, David John | director | Jun 1962 | 22 Oct 2012 |
| CORNELIUS-REID, Naomi Victoria | director | Nov 1978 | 22 Oct 2012 |
| SUPPAN, Rosemary Anne, Dr | director | Aug 1959 | 22 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Naomi Victoria Cornelius-Reid | Nov 1978 | 06 Apr 2016 |
| Dr Rosemary Anne Suppan | Aug 1959 | 06 Apr 2016 |
| Mr David John Cornelius-Reid | Jun 1962 | 06 Apr 2016 |
| Amesbury Abbey Limited | 06 Apr 2016 |
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CORNELIUS-REID, David John, CORNELIUS-REID, Naomi Victoria, SUPPAN, Rosemary Anne, Dr are mutual persons.
CORNELIUS-REID, Naomi Victoria are mutual persons.
PAVIOUR, Marion Elizabeth are mutual persons.
PAVIOUR, Marion Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of COUNTRY HOUSE NURSING & RETIREMENT HOMES LIMITED 👀 — a Staines-Upon-Thames based business that started in 1986.