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. - RUGBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORCELANOSA (YORKSHIRE) LIMITED WATFORD Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
DALTON LODGE MANAGEMENT LIMITED RUGBY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
KENILWORTH MANOR LIMITED STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
EARLESMERE PROPERTY INVESTMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GOLDWIN SERVICES (U.K.) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MEDICATRIX COMPANY LIMITED EAST MOLESEY Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
LIFTEC EXPRESS LIMITED DARTFORD ENGLAND Active FULL 43290 - Other construction installation
HILLROSS INTERNATIONAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
UPPER LODGE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED LONDON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAVEMARK LIMITED EAST MOLESEY Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED HAMPTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

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

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