THURLASTON MEADOWS CARE HOME LTD. - RUGBY
Company Profile | Company Filings |
Overview
THURLASTON MEADOWS CARE HOME LTD. is a Private Limited Company from RUGBY and has the status: Active.
THURLASTON MEADOWS CARE HOME LTD. was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THURLASTON MEADOWS CARE HOME LTD. was incorporated 31 years ago on 29/03/1993 and has the registered number: 02804460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THURLASTON MEADOWS CARE HOME LTD. - RUGBY
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MAIN STREET
RUGBY
WARWICKSHIRE
CV23 9JS
This Company Originates in : United Kingdom
Previous trading names include:
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED (until 21/11/2017)
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED (until 21/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOSTON INTERNATIONAL INVESTMENTS LIMITED | Corporate Director | 2014-05-09 | CURRENT | ||
BOSTON INTERNATIONAL INVESTMENTS LIMITED | Corporate Secretary | 1997-03-29 | CURRENT | ||
MR RICHARD ANDREW PERRY | Aug 1960 | British | Director | 2010-09-30 | CURRENT |
MR JONATHAN PERRY | Feb 1987 | British | Director | 2014-02-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-03-29 UNTIL 1993-04-21 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-03-29 UNTIL 1993-04-21 | RESIGNED | ||
MR RICHARD ANDREW PERRY | Aug 1960 | British | Director | 1993-04-21 UNTIL 1997-03-29 | RESIGNED |
MRS GERALDINE MARION PERRY | Nov 1957 | British | Director | 1993-04-21 UNTIL 1997-03-29 | RESIGNED |
JULIE MARIE LEADBETTER | Mar 1964 | British | Director | 2010-04-21 UNTIL 2014-01-06 | RESIGNED |
RUSSELL SHELTON HOMER | Sep 1953 | British | Director | 1996-04-18 UNTIL 2009-04-30 | RESIGNED |
MR HUGH ALAN DURELL | Sep 1949 | British | Director | 2009-04-30 UNTIL 2010-09-30 | RESIGNED |
MS JEANETTE MARGARET CORBY | Mar 1947 | British | Director | 1996-04-18 UNTIL 2010-04-30 | RESIGNED |
MR RICHARD ANDREW PERRY | Aug 1960 | British | Secretary | 1993-04-21 UNTIL 1997-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boston International Investments Limited | 2016-04-06 | Gervais |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THURLASTON_MEADOWS_CARE_H - Accounts | 2023-10-26 | 30-04-2023 | £8,015 Cash £206,983 equity |
THURLASTON_MEADOWS_CARE_H - Accounts | 2022-09-28 | 30-04-2022 | £88,347 Cash £258,583 equity |
THURLASTON_MEADOWS_CARE_H - Accounts | 2021-07-07 | 30-04-2021 | £14,809 Cash £75,701 equity |
THURLASTON_MEADOWS_CARE_H - Accounts | 2020-07-29 | 30-04-2020 | £26,889 Cash £-22,419 equity |
THURLASTON_MEADOWS_CARE_H - Accounts | 2019-12-17 | 30-04-2019 | £202 Cash £-109,576 equity |
THURLASTON_MEADOWS_CARE_H - Accounts | 2019-01-10 | 30-04-2018 | £67 Cash £-74,388 equity |
THE_WARWICKSHIRE_NURSING_ - Accounts | 2017-10-11 | 30-04-2017 | £61,886 Cash |
Warks Nursing & Residential Home Ltd - Abbreviated accounts 16.1 | 2016-07-15 | 30-04-2016 | £105,403 Cash £38,648 equity |
Warks Nursing & Residential Home Ltd - Limited company - abbreviated - 11.9 | 2016-01-27 | 30-04-2015 | £1,916 Cash £6,485 equity |
Warks Nursing & Residential Home Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 30-04-2014 | £69,481 Cash £68,748 equity |