Country House Nursing & Retirement Homes Limited

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Company number: 01981102
Status: Active
Registered address: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, Tw18 4bp
Incorporated: 22 January 1986
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Cornelius-Reid, David John
Director
Nationality: British · Residence: England · Appointed: 2012-10-22
- David John CORNELIUS-REID — Officer, appointed 2012-10-22
- David John CORNELIUS-REID — Officer, appointed 2011-10-24
Cornelius-Reid, Naomi Victoria
Director
Nationality: British · Residence: England · Appointed: 2012-10-22
- Naomi Victoria CORNELIUS-REID — Officer, appointed 2014-05-22
- Naomi Victoria CORNELIUS-REID — Officer, appointed 2014-01-15
- Naomi Victoria CORNELIUS-REID — Officer, appointed 2012-10-22
Suppan, Rosemary Anne, Dr
Director
Nationality: British · Residence: New Zealand · Appointed: 2012-10-22
- Rosemary Anne SUPPAN — Officer, appointed 2012-10-22
- Rosemary Anne SUPPAN — Officer, appointed 2011-09-02
- Rosemary Anne REID — Officer, appointed 2017-12-08, resigned 2021-02-01
Cornelius-Reid, Evelyn Mary
Secretary
Nationality: British · Resigned: 1996-10-28
- Evelyn Mary CORNELIUS-REID — Officer, appointed 1996-05-28, resigned 2014-01-14
- Evelyn Mary CORNELIUS-REID — Officer, resigned 2014-01-14
- Evelyn Mary CORNELIUS-REID — Officer, resigned 1996-10-28
Paviour, Marion Elizabeth
Secretary
Nationality: British · Appointed: 1996-10-28 · Resigned: 2020-12-31
- Marion Elizabeth PAVIOUR — Officer, appointed 2005-05-26
- Marion Elizabeth PAVIOUR — Officer, appointed 2014-05-23, resigned 2020-12-31
- Marion Elizabeth PAVIOUR — Officer, appointed 1996-10-28, resigned 2020-12-31

Filing History

accounts-with-accounts-type-small
Date: 2026-03-27 · Type: AA
replacement-filing-of-confirmation-statement-with-made-up-date
Date: 2025-12-29 · Type: RP01CS01
confirmation-statement-with-no-updates
Date: 2025-10-06 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-09-25 · Type: CH01
accounts-with-accounts-type-small
Date: 2025-06-26 · Type: AA
change-account-reference-date-company-previous-shortened
Date: 2025-03-28 · Type: AA01
confirmation-statement-with-no-updates
Date: 2024-10-23 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-09-06 · Type: CH01

PSC / Beneficial Ownership

Mrs Naomi Victoria Cornelius-Reid
significant-influence-or-control · Notified 2016-04-06
Dr Rosemary Anne Suppan
significant-influence-or-control · Notified 2016-04-06
Mr David John Cornelius-Reid
significant-influence-or-control · Notified 2016-04-06
Amesbury Abbey Limited
ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.