Menna Overview
Here’s a quick overview of THURLASTON MEADOWS CARE HOME LTD. 👀 — a Rugby, Warwickshire based business that started in 1993.
THURLASTON MEADOWS CARE HOME LTD.
- Company statusactive
- Company No02804460
- Age33 years 4 months Incorporated 29 March 1993
- Officers4
Address
Main Street, Thurlaston, Rugby, Warwickshire, CV23 9JS
THURLASTON MEADOWS CARE HOME LTD. is an active company incorporated on 29 March 1993 and based in Rugby, Warwickshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Change Corporate Director Company With Change Date
5 Years Ago on 01 Apr 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Apr 2021
Change Corporate Director Company With Change Date
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 24 Apr 2018
Resolution
8 Years Ago on 21 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTON INTERNATIONAL INVESTMENTS LIMITED | corporate secretary | 29 Mar 1997 | |
| PERRY, Jonathan | director | Feb 1987 | 03 Feb 2014 |
| PERRY, Richard Andrew | director | Aug 1960 | 30 Sept 2010 |
| BOSTON INTERNATIONAL INVESTMENTS LIMITED | corporate director | 09 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boston International Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of THURLASTON MEADOWS CARE HOME LTD. 👀 — a Rugby, Warwickshire based business that started in 1993.