Dalton Lodge Management Limited

Active02593666 Private limited company
Incorporated
20 March 1991 (35 years)
Previously known as
Melbourne House Retirement Home Limited (until 18 September 2014)
Geraldine Perry & Co Limited (until 20 September 1996)
Agentletter Limited (until 30 April 1991)
Industry
Other human health activities (86900)
Owned by
Boston International Investments Limited
Accounts type
Micro entity
Region
West Midlands
Address
Thurlaston Meadows Care Home Ltd Main Street
Thurlaston
Rugby
CV23 9JS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2014
British
Born January 1996 (30)
Director · Appointed 11 September 2014
British
Born February 1987 (39)
Corporate Secretary · Appointed 29 March 1997
Officer history (10 former)
22 January 2024
Resigned Crichton, Andrew David Denzil as Director
11 September 2014
Appointed Perry, Jonathan as Director
11 September 2014
Appointed Perry, Jack Christopher as Director
28 January 2012
Resigned Durell, Hugh Alan as Director
27 January 2012
Appointed Crichton, Andrew David Denzil as Director
30 April 2009
Resigned Homer, Russell Shelton as Director
30 April 2009
Appointed Durell, Hugh Alan as Director
11 August 1999
Resigned Crutchlow, Eileen as Director
29 March 1997
Resigned Perry, Richard Andrew as Director
29 March 1997
Resigned Perry, Richard Andrew as Secretary
29 March 1997
Appointed Boston International Investments Limited as Corporate Secretary
29 March 1997
Resigned Perry, Geraldine Marion as Director
18 April 1996
Appointed Crutchlow, Eileen as Director
18 April 1996
Appointed Homer, Russell Shelton as Director
25 August 1993
Resigned Perry, Geraldine Marion as Secretary
25 August 1993
Appointed Perry, Richard Andrew as Secretary
12 April 1991
Appointed Perry, Geraldine Marion as Secretary
12 April 1991
Appointed Perry, Geraldine Marion as Director
12 April 1991
Appointed Perry, Richard Andrew as Director
12 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boston International Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 211889

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£7,401
Current Ratio
1.3x

Trend

Net Assets
(£5k) £0 £5k £10k 2021 2022 2025 2026 (£3,293) £2,584 £4,017 £7,401
Balance sheet detail
2026202520242023202220212020
Current Assets£6,818£5,619£3,806£1,594£4,827£1,656£41
Cash£41
Creditors (< 1 year)£5,239£5,949£4,504£4,682£2,243£4,949£8,864
Net Current Assets£7,401£4,017£2,584(£3,293)(£8,823)
Net Assets£7,401£4,017£2,584(£3,293)
Shareholder Funds£7,401£4,017£427(£3,088)£2,584(£3,293)(£8,823)

Filings

Filing history not loaded yet. See it on Companies House

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