RECTORY CARE LIMITED
WOLVERHAMPTON DEANSFIELD (SHROPSHIRE) LIMITED

Hellopages » Shropshire » Shropshire » WV7 3EP

Company number 07401042
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address THE OLD RECTORY RECTORY ROAD, ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3EP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RECTORY CARE LIMITED are www.rectorycare.co.uk, and www.rectory-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Rectory Care Limited is a Private Limited Company. The company registration number is 07401042. Rectory Care Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Rectory Care Limited is The Old Rectory Rectory Road Albrighton Wolverhampton West Midlands Wv7 3ep. . TURNER, Michael Ellis is a Director of the company. TURNER, Philippa Margaret is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
TURNER, Michael Ellis
Appointed Date: 08 October 2010
79 years old
Director
TURNER, Philippa Margaret
Appointed Date: 08 October 2010
61 years old

Persons With Significant Control

Mrs Philippa Margaret Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ellis Turner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECTORY CARE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Resolutions
  • RES13 ‐ Reclassify shares 14/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Change of share class name or designation
...
... and 17 more events
03 Feb 2011
Company name changed deansfield (shropshire) LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
  • NM01 ‐ Change of name by resolution
02 Feb 2011
Director's details changed for Philippa Margaret Turner on 2 February 2011
02 Feb 2011
Director's details changed for Michael Ellis Turner on 2 February 2011
02 Feb 2011
Registered office address changed from the Old Grammar School St Leonards Close Bridgnorth Shropshire WV16 4EJ United Kingdom on 2 February 2011
08 Oct 2010
Incorporation

RECTORY CARE LIMITED Charges

10 December 2014
Charge code 0740 1042 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old rectory rectory road albrighton wolverhampton t/no…
7 November 2014
Charge code 0740 1042 0003
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2012
Legal mortgage
Delivered: 11 January 2012
Status: Satisfied on 9 May 2015
Persons entitled: Clydesdale Bank PLC
Description: The old rectory and jubilee cottage and adjoining land…

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