Founded in 1993, Thurlaston Meadows Care Home Ltd have registered office in Rugby, it has a status of "Active". We don't currently know the number of employees at Thurlaston Meadows Care Home Ltd. There are 9 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Jonathan | 03 February 2014 | - | 1 |
| PERRY, Richard Andrew | 30 September 2010 | - | 1 |
| BOSTON INTERNATIONAL INVESTMENTS LIMITED | 09 May 2014 | - | 1 |
| CORBY, Jeanette Margaret | 18 April 1996 | 30 April 2010 | 1 |
| HOMER, Russell Shelton | 18 April 1996 | 30 April 2009 | 1 |
| LEADBETTER, Julie Marie | 21 April 2010 | 06 January 2014 | 1 |
| PERRY, Geraldine Marion | 21 April 1993 | 29 March 1997 | 1 |
| PERRY, Richard Andrew | 21 April 1993 | 29 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSTON INTERNATIONAL INVESTMENTS LIMITED | 29 March 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| MR01 - N/A | 16 November 2018 | |
| CS01 - N/A | 24 April 2018 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AP02 - Appointment of corporate director | 21 May 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AP01 - Appointment of director | 10 February 2014 | |
| TM01 - Termination of appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| MR01 - N/A | 09 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 24 May 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 363s - Annual Return | 06 April 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| 363b - Annual Return | 08 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
| 353 - Register of members | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| AUD - Auditor's letter of resignation | 06 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 88(2)P - N/A | 30 May 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 29 May 1997 | |
| CERTNM - Change of name certificate | 25 October 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 363s - Annual Return | 09 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| RESOLUTIONS - N/A | 31 March 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1993 | |
| MEM/ARTS - N/A | 21 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1993 | |
| CERTNM - Change of name certificate | 17 May 1993 | |
| NEWINC - New incorporation documents | 29 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2018 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Debenture | 28 July 2004 | Outstanding |
N/A |
