Website & contact details
- Website
Thurlaston Meadows Care Home Ltd.
- Incorporated
- 29 March 1993 (33 years)
- Previously known as
- The Warwickshire Nursing and Residential Home Limited (until 21 November 2017)Richard Perry & Co. Limited (until 28 October 1996)Profitdelve Projects Limited (until 18 May 1993)
- Industry
- Other residential care activities n.e.c. (87900)
- Directors
- Boston International Investments Limited
- Owned by
- Boston International Investments Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Main StreetThurlastonRugbyCV23 9JS
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1996 (30)
Boston International Investments Limited
Corporate Director · Appointed 9 May 2014
British
Born February 1987 (39)
Perry, Richard Andrew
Director · Appointed 30 September 2010
British
Born August 1960 (66)
Corporate Secretary · Appointed 29 March 1997
Also at Dalton Lodge Management Limited
Officer history (9 former)
18 August 2025
9 May 2014
Appointed Boston International Investments Limited as Corporate Director
3 February 2014
6 January 2014
Resigned Leadbetter, Julie Marie as Director
30 September 2010
30 September 2010
Appointed Perry, Richard Andrew as Director
30 April 2010
Resigned Corby, Jeanette Margaret as Director
21 April 2010
Appointed Leadbetter, Julie Marie as Director
30 April 2009
30 April 2009
29 March 1997
29 March 1997
29 March 1997
29 March 1997
18 April 1996
Appointed Corby, Jeanette Margaret as Director
18 April 1996
21 April 1993
21 April 1993
21 April 1993
21 April 1993
21 April 1993
29 March 1993
29 March 1993
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
Limited
Reg. no. 211889
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £312,912
- Cash
- £139,236
- Debt Ratio
- 40%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £206,355 | £190,600 | £188,411 | £256,304 | £260,124 | £120,048 | £47,188 |
| Current Assets | £319,082 | £196,247 | £210,347 | £166,006 | £139,765 | £57,716 | £70,424 |
| Debtors | £178,346 | £131,169 | £195,079 | £156,491 | £49,918 | £41,407 | £42,035 |
| Cash | £139,236 | £63,578 | £13,768 | £8,015 | £88,347 | £14,809 | £26,889 |
| Creditors (< 1 year) | £212,126 | £162,950 | £165,884 | £200,257 | £141,306 | £102,063 | £140,031 |
| Creditors (> 1 year) | £399 | £10,283 | £23,438 | £15,070 | |||
| Net Current Assets | £106,956 | £33,297 | £44,463 | (£34,251) | (£1,541) | (£44,347) | (£69,607) |
| Net Assets | £312,912 | £213,614 | £209,436 | £206,983 | |||
| Shareholder Funds | £312,912 | £213,614 | £209,436 | £206,983 | £258,583 | £75,701 | (£22,419) |
What Thurlaston Meadows Care Home say about themselves
“Thurlaston Meadows Care Home is a family run care business that provides residential care and support, situated in the Warwickshire village of Thurlaston.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 1 May 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 September 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 21 April 2025 |
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