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THURLESTONE COURT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thurlestone Court Limited. The company was founded 23 years ago and was given the registration number 04142598. The firm's registered office is in SOUTH BRENT. You can find them at Head Office, Willow House, Hillside, South Brent, Devon. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THURLESTONE COURT LIMITED
Company Number:04142598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Head Office, Willow House, Hillside, South Brent, Devon, England, TQ10 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director31 May 2023Active
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director31 May 2023Active
Court Cottage, Puddavine Court Ashburton Road, Totnes, TQ9 6EL

Secretary17 January 2001Active
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Secretary01 May 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 January 2001Active
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director20 January 2012Active
Centrum House, Headley Road, Woodley, Reading, England, RG5 4JB

Director17 January 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 January 2001Active

People with Significant Control

Centrum Care Group Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Centrum House, Headley Road, Reading, England, RG5 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Simon Harvey
Notified on:14 January 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Centrum House, Headley Road, Reading, England, RG5 4JB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Brigitte Caroline Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Centrum House, Headley Road, Reading, England, RG5 4JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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