Company number 07968949
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address THE OLD RECTORY NURSING HOME CHURCH LANE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3EP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 March 2016
GBP 1,000
. The most likely internet sites of THE OLD RECTORY GRAPPENHALL LIMITED are www.theoldrectorygrappenhall.co.uk, and www.the-old-rectory-grappenhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Old Rectory Grappenhall Limited is a Private Limited Company.
The company registration number is 07968949. The Old Rectory Grappenhall Limited has been working since 29 February 2012.
The present status of the company is Active. The registered address of The Old Rectory Grappenhall Limited is The Old Rectory Nursing Home Church Lane Grappenhall Warrington Cheshire Wa4 3ep. The company`s financial liabilities are £89.8k. It is £1.14k against last year. And the total assets are £57.96k, which is £-19.21k against last year. EYES, Jonathan is a Secretary of the company. EYES, Elizabeth Anne is a Director of the company. Director EYES, Elizabeth Anne has been resigned. Director EYES, Jonathan Robert has been resigned. The company operates in "Residential nursing care facilities".
the old rectory grappenhall Key Finiance
LIABILITIES
£89.8k
+1%
CASH
n/a
TOTAL ASSETS
£57.96k
-25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Miss Elizabeth Anne Eyes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Ann Eyes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLD RECTORY GRAPPENHALL LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
11 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
11 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
...
... and 20 more events
27 Apr 2012
Change of name notice
12 Mar 2012
Termination of appointment of Elizabeth Eyes as a director
12 Mar 2012
Appointment of Jonathan Eyes as a secretary
12 Mar 2012
Appointment of Jonathan Robert Eyes as a director
29 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 September 2015
Charge code 0796 8949 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
18 July 2014
Charge code 0796 8949 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as the old rectory nursing home…
18 July 2014
Charge code 0796 8949 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h/ l/h property known as the old rectory nursing…