THURLASTON MEADOWS CARE HOME LTD.
MAIN STREET, THURLASTON, RUGBY CV23 9JS- Active
- Private Limited Company
- Company No. 02804460
- Last Updated: 01 Mar 2024
Company Profile
THURLASTON MEADOWS CARE HOME LTD. was incorporated on Monday, March 29, 1993 as a Private Limited Company with registered address in RUGBY. THURLASTON MEADOWS CARE HOME LTD. has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 14 days.
| Name | THURLASTON MEADOWS CARE HOME LTD. |
|---|---|
| Company number | 02804460 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN STREET THURLASTON RUGBY CV23 9JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boston International Investments Limited Place St, CH1201 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THURLASTON MEADOWS CARE HOME LTD. | 29 Mar 1993 |
| THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED | 21 Nov 2017 |