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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Perry, Richard Andrew
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Jonathan
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 3174, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
    icon of calendar 1997-03-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Leadbetter, Julie Marie
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Perry, Richard Andrew
    Nursing Home Manager born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1997-03-29
    OF - Director → CIF 0
    Perry, Richard Andrew
    Nursing Home Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-21 ~ 1997-03-29
    OF - Secretary → CIF 0
  • 3
    Perry, Geraldine Marion
    Nursing Home Manager born in November 1957
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1997-03-29
    OF - Director → CIF 0
  • 4
    Homer, Russell Shelton
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Corby, Jeanette Margaret
    Nursing Home Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Durell, Hugh Alan
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-04-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THURLASTON MEADOWS CARE HOME LTD.

Previous names
THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED - 2017-11-21
PROFITDELVE PROJECTS LIMITED - 1993-05-18
RICHARD PERRY & CO. LIMITED - 1996-10-28
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
190,600 GBP2025-04-30
188,411 GBP2024-04-30
Debtors
131,169 GBP2025-04-30
195,079 GBP2024-04-30
Cash at bank and in hand
63,578 GBP2025-04-30
13,768 GBP2024-04-30
Current Assets
196,247 GBP2025-04-30
210,347 GBP2024-04-30
Net Current Assets/Liabilities
33,297 GBP2025-04-30
44,463 GBP2024-04-30
Total Assets Less Current Liabilities
223,897 GBP2025-04-30
232,874 GBP2024-04-30
Net Assets/Liabilities
213,614 GBP2025-04-30
209,436 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
68,539 GBP2025-04-30
68,539 GBP2024-04-30
Retained earnings (accumulated losses)
144,875 GBP2025-04-30
140,697 GBP2024-04-30
Equity
213,614 GBP2025-04-30
209,436 GBP2024-04-30
Average Number of Employees
532024-05-01 ~ 2025-04-30
512023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,637 GBP2024-04-30
Furniture and fittings
499,309 GBP2025-04-30
431,078 GBP2024-04-30
Computers
12,893 GBP2025-04-30
11,879 GBP2024-04-30
Motor vehicles
79,790 GBP2025-04-30
79,790 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
712,629 GBP2025-04-30
643,384 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,777 GBP2024-04-30
Furniture and fittings
387,991 GBP2025-04-30
341,521 GBP2024-04-30
Computers
7,649 GBP2025-04-30
5,255 GBP2024-04-30
Motor vehicles
57,499 GBP2025-04-30
43,420 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,029 GBP2025-04-30
454,973 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,470 GBP2024-05-01 ~ 2025-04-30
Computers
2,394 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,079 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,056 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
111,318 GBP2025-04-30
89,557 GBP2024-04-30
Computers
5,244 GBP2025-04-30
6,624 GBP2024-04-30
Motor vehicles
22,291 GBP2025-04-30
36,370 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
55,860 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
58,555 GBP2025-04-30
111,360 GBP2024-04-30
Other Debtors
Current
60,545 GBP2025-04-30
68,076 GBP2024-04-30
Prepayments/Accrued Income
Current
12,069 GBP2025-04-30
15,643 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
131,169 GBP2025-04-30
195,079 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
11,350 GBP2025-04-30
19,965 GBP2024-04-30
Trade Creditors/Trade Payables
Current
38,907 GBP2025-04-30
43,061 GBP2024-04-30
Corporation Tax Payable
Current
716 GBP2025-04-30
663 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,138 GBP2025-04-30
14,515 GBP2024-04-30
Other Creditors
Current
7,523 GBP2025-04-30
4,419 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
32,735 GBP2025-04-30
26,743 GBP2024-04-30
Creditors
Current
162,950 GBP2025-04-30
165,884 GBP2024-04-30
Other Creditors
Non-current
10,283 GBP2025-04-30
23,438 GBP2024-04-30

  • THURLASTON MEADOWS CARE HOME LTD.
    Info
    THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED - 2017-11-21
    PROFITDELVE PROJECTS LIMITED - 2017-11-21
    RICHARD PERRY & CO. LIMITED - 2017-11-21
    Registered number 02804460
    icon of addressMain Street, Thurlaston, Rugby, Warwickshire CV23 9JS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-29 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.