Thurlaston Meadows Care Home Ltd.
Company Profile
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MicroThurlaston Meadows Care Home Ltd.
02804460•Private Limited With Share Capital
Main Street, Thurlaston, Rugby, CV239JS
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Incorporated
29/03/1993
Company Age
33 years
Directors
5
Employees
53
SIC Code
87900
Risk
very low risk
Company Overview
Registration, classification & business activity
Thurlaston Meadows Care Home Ltd. (02804460) is a private limited with share capital incorporated on 29/03/1993 (33 years old) and registered in rugby, CV239JS. The company operates under SIC code 87900 - other residential care activities n.e.c..
Thurlaston meadows provides first class care for elderly residents within a homely and relaxed atmosphere. the dedicated and experienced caring team is committed to providing tailor made care for each individual, ensuring each person is looked after with respect and dignity.as well as permanent resi...
Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 29/03/1993
CV239JS
53 employees
Financial Overview
Total Assets
£386.8K
Liabilities
£173.2K
Net Assets
£213.6K
Est. Turnover
£718.0K
AI Estimated
Unreported
Cash
£63.6K
Key Metrics
53
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Resolution
Category:Resolution
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:03-08-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Capital
Date:08-06-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Capital
Date:01-06-1998
Legacy
Category:Address
Date:11-05-1998
Legacy
Category:Officers
Date:26-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Address
Date:04-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Auditors Resignation Company
Category:Auditors
Date:06-11-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Officers
Date:14-07-1997
Legacy
Category:Capital
Date:30-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1997
Legacy
Category:Annual Return
Date:29-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-1996
Legacy
Category:Annual Return
Date:29-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1996
Legacy
Category:Annual Return
Date:09-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:24-06-1994
Resolution
Category:Resolution
Date:31-03-1994
Resolution
Category:Resolution
Date:31-03-1994
Resolution
Category:Resolution
Date:31-03-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date01/09/2025
Latest Accounts30/04/2025
Trading Addresses
Main Street, Thurlaston, Rugby, Warwickshire, CV239JS
Related Companies
1
Contact
02045311162
Main Street, Thurlaston, Rugby, CV239JS