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, Jonathan
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Richard Andrew
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 3174, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    1997-03-29 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Perry, Geraldine Marion
    Nursing Home Manager born in November 1957
    Individual
    Officer
    1993-04-21 ~ 1997-03-29
    OF - Director → CIF 0
  • 2
    Homer, Russell Shelton
    Managing Director born in September 1953
    Individual
    Officer
    1996-04-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Durell, Hugh Alan
    Born in September 1949
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Leadbetter, Julie Marie
    Director born in March 1964
    Individual
    Officer
    2010-04-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 5
    Corby, Jeanette Margaret
    Nursing Home Manager born in March 1947
    Individual
    Officer
    1996-04-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Perry, Richard Andrew
    Nursing Home Manager born in August 1960
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-03-29
    OF - Director → CIF 0
    Perry, Richard Andrew
    Nursing Home Manager
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1997-03-29
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-29 ~ 1993-04-21
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
RICHARD PERRY & CO. LIMITED - 1996-10-28
PROFITDELVE PROJECTS LIMITED - 1993-05-18
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
188,411 GBP2024-04-30
256,304 GBP2023-04-30
Debtors
195,079 GBP2024-04-30
156,491 GBP2023-04-30
Cash at bank and in hand
13,768 GBP2024-04-30
8,015 GBP2023-04-30
Current Assets
210,347 GBP2024-04-30
166,006 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-165,884 GBP2024-04-30
-200,257 GBP2023-04-30
Net Current Assets/Liabilities
44,463 GBP2024-04-30
-34,251 GBP2023-04-30
Total Assets Less Current Liabilities
232,874 GBP2024-04-30
222,053 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-23,438 GBP2024-04-30
-15,070 GBP2023-04-30
Net Assets/Liabilities
209,436 GBP2024-04-30
206,983 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Share premium
68,539 GBP2024-04-30
68,539 GBP2023-04-30
Retained earnings (accumulated losses)
140,697 GBP2024-04-30
138,244 GBP2023-04-30
Equity
209,436 GBP2024-04-30
206,983 GBP2023-04-30
Average Number of Employees
512023-05-01 ~ 2024-04-30
512022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,637 GBP2024-04-30
120,637 GBP2023-04-30
Furniture and fittings
431,078 GBP2024-04-30
431,078 GBP2023-04-30
Computers
11,879 GBP2024-04-30
10,787 GBP2023-04-30
Motor vehicles
79,790 GBP2024-04-30
79,790 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
643,384 GBP2024-04-30
642,292 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,777 GBP2024-04-30
60,664 GBP2023-04-30
Furniture and fittings
341,521 GBP2024-04-30
292,940 GBP2023-04-30
Computers
5,255 GBP2024-04-30
3,042 GBP2023-04-30
Motor vehicles
43,420 GBP2024-04-30
29,341 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,973 GBP2024-04-30
385,987 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,113 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
48,581 GBP2023-05-01 ~ 2024-04-30
Computers
2,213 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
14,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,986 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
55,860 GBP2024-04-30
59,973 GBP2023-04-30
Furniture and fittings
89,557 GBP2024-04-30
138,137 GBP2023-04-30
Computers
6,624 GBP2024-04-30
7,745 GBP2023-04-30
Motor vehicles
36,370 GBP2024-04-30
50,449 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
111,360 GBP2024-04-30
75,592 GBP2023-04-30
Other Debtors
Current
68,076 GBP2024-04-30
64,651 GBP2023-04-30
Prepayments/Accrued Income
Current
15,643 GBP2024-04-30
16,248 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
195,079 GBP2024-04-30
156,491 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
19,965 GBP2024-04-30
41,421 GBP2023-04-30
Trade Creditors/Trade Payables
Current
43,061 GBP2024-04-30
45,213 GBP2023-04-30
Corporation Tax Payable
Current
663 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,515 GBP2024-04-30
16,288 GBP2023-04-30
Other Creditors
Current
4,419 GBP2024-04-30
18,987 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
26,743 GBP2024-04-30
23,187 GBP2023-04-30
Creditors
Current
165,884 GBP2024-04-30
200,257 GBP2023-04-30
Other Creditors
Non-current
23,438 GBP2024-04-30
15,070 GBP2023-04-30

  • THURLASTON MEADOWS CARE HOME LTD.
    Info
    THE WARWICKSHIRE NURSING AND RESIDENTIAL HOME LIMITED - 2017-11-21
    RICHARD PERRY & CO. LIMITED - 1996-10-28
    PROFITDELVE PROJECTS LIMITED - 1993-05-18
    Registered number 02804460
    Main Street, Thurlaston, Rugby, Warwickshire CV23 9JS
    Private Limited Company incorporated on 1993-03-29 (32 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.