THURLASTON MEADOWS CARE HOME LTD.
Active - Accounts Filed
General Information
NAME
THURLASTON MEADOWS CARE HOME LTD.
COMPANY NUMBER
02804460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
29/03/1993
(31 years and 7 months old)
WEBSITE
https://www.thurlastonmeadows.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/10/1996
21/11/2017
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED
View all previous names
WARWICKSHIRE
CV23 9JS
Telephone: 02045311162
TPS: No
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMI
TED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| THURLASTON MEADOWS CARE HOME LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THURLASTON MEADOWS CARE HOME LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THURLASTON MEADOWS CARE HOME LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THURLASTON MEADOWS CARE HOME LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1997 - Present (27 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
30/09/2010 - Present (14 years and 1 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2014 - Present (10 years and 8 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
BOSTON INTERNATIONAL INVESTMENTS LIMITED 09/05/2014 - Present (10 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/1993 - Present (31 years and 7 months) 29/03/1993 - Present (31 years and 7 months) 29/03/1993 - Present (31 years and 7 months) 29/03/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON INTERNATIONAL INVESTMENTS LTD | N/A | N/A |
| THURLASTON MEADOWS CARE HOME LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Board Member BOSTON INTERNATIONAL INVESTMENTS LIMITED (919788227) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Jonathan Perry (918498074) Appointed |
| 10/01/2014 | Julie Marie Leadbetter (915103091) has left the board |
| 08/01/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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