Thurlestone Court Limited

Active04142598 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 May 2023
Appointed Shah, Tushar Liladhar as Director
31 May 2023
Resigned Harvey, Brigitte Caroline as Director
31 May 2023
Resigned Harvey, Brigitte Caroline as Secretary
31 May 2023
Appointed Shah, Mehul Pravin as Director
31 May 2023
Resigned Harvey, Neil Simon as Director
20 January 2012
Appointed Harvey, Brigitte Caroline as Director
1 May 2002
Resigned Brazier, Sally Jane as Secretary
1 May 2002
Appointed Harvey, Brigitte Caroline as Secretary
17 January 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 January 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
17 January 2001
Appointed Brazier, Sally Jane as Secretary
17 January 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
17 January 2001
Appointed Harvey, Neil Simon as Director
17 January 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10759018
Former controllers (2)
31 May 2023
Ceased Neil Simon Harvey — Owns 50–75% of shares
31 May 2023
Ceased Brigitte Caroline Harvey — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Centrum Group Corporation Limited Owns 75–100% of shares
Centrum Advisory Services Ltd Owns 75–100% of shares
Centrum Care Group Limited Owns 50–75% of shares
Centrum Contract Services Limited Owns 75–100% of shares
Teignmouth Care Ltd Owns 75–100% of shares
Thurlestone Court Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,592,091
Cash
£506,948
Employees
91
Debt Ratio
8%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 £3,607,117 £4,418,623 £4,870,990 £5,592,091
Balance sheet detail
2023202220212020
Fixed Assets£991,678£1,000,511£1,625,774
Current Assets£5,101,283£3,864,963£2,472,135
Debtors£4,576,335
Cash£506,948£4,272,479£2,520,235£1,022,712
Creditors (< 1 year)£721,252£429,753£472,171
Creditors (> 1 year)£12,065
Net Current Assets£4,627,598£3,435,210£1,999,964
Net Assets£5,592,091£4,870,990£4,418,623£3,607,117
Shareholder Funds£4,870,990£4,418,623£3,607,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
21 March 2026Audit exemption subsidiary accounts30 June 2025
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
Show all recent filings

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