Ltd Facts The UK company register, as filed

Register entry · No. 02804460

THURLASTON MEADOWS CARE HOME LTD.

Active Private Limited Company Incorporated 29 Mar 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
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    Confirmation statement on time

    Next due 5 May 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £312,912.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 29 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MAIN STREET, THURLASTON, RUGBY, WARWICKSHIRE, CV23 9JS

    As filed with Companies House.

  2. Nature of business

    • 87900 Other residential care activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 May 2027
    Last made up to
    21 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. THURLASTON MEADOWS CARE HOME LTD. current
    2. THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £139,236 £312,912 61
30 Apr 2025 not published not published £63,578 £213,614 53
30 Apr 2024 not published not published £13,768 £209,436 51
30 Apr 2023 not published not published £8,015 £206,983 51
30 Apr 2022 not published not published £88,347 £258,583 50
30 Apr 2021 not published not published £14,809 £75,701 53

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
BOSTON INTERNATIONAL INVESTMENTS LIMITED Corporate secretary 29 Mar 1997 — — British
Richard Andrew Perry Director Director 30 Sep 2010 — August 1960 British · United States
Jonathan Perry Director Director 3 Feb 2014 — February 1987 British · England
BOSTON INTERNATIONAL INVESTMENTS LIMITED Corporate director 9 May 2014 — —
Jack Christopher Perry Director 18 Aug 2025 — January 1996 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Boston International Investments Limited company · 211889 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THURLASTON MEADOWS CARE HOME LTD. still trading?

The register shows THURLASTON MEADOWS CARE HOME LTD. as active.

What does THURLASTON MEADOWS CARE HOME LTD. do?

It files the industry code 87900 (Other residential care activities n.e.c.).

When was THURLASTON MEADOWS CARE HOME LTD. set up?

It was incorporated on 29 March 1993.

When are THURLASTON MEADOWS CARE HOME LTD.'s accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is THURLASTON MEADOWS CARE HOME LTD.'s next confirmation statement due?

By 5 May 2027.

Who runs THURLASTON MEADOWS CARE HOME LTD.?

THURLASTON MEADOWS CARE HOME LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (87900), active, set up around the same time. More in this industry →

  1. 02873901 ALCOMBE HOUSE LIMITED Active Private Limited Company Inc. 22 Nov 1993 87900 · Other residential care activities n.e.c.
  2. 02862295 BROADSTREET HOUSE LIMITED Active Private Limited Company Inc. 14 Oct 1993 87900 · Other Residential Care Activities N.E.C.
  3. SC146791 TRUST IN FIFE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Oct 1993 87900 · Other residential care activities n.e.c.
  4. 02856210 GLOUCESTERSHIRE GROUP HOMES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Sep 1993 87900 · Other residential care activities n.e.c.
  5. SC146616 THE ROCK TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 23 Sep 1993 87900 · Other residential care activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House