About

Registered Number: 07401042
Date of Incorporation: 08/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: The Old Rectory Rectory Road, Albrighton, Wolverhampton, West Midlands, WV7 3EP

 

Founded in 2010, Rectory Care Ltd have registered office in Wolverhampton in West Midlands, it's status at Companies House is "Active". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Michael Ellis 08 October 2010 - 1
TURNER, Philippa Margaret 08 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 10 July 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR04 - N/A 28 June 2018
MR01 - N/A 14 October 2017
MR01 - N/A 14 October 2017
CS01 - N/A 10 October 2017
MR01 - N/A 13 September 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 12 February 2016
RESOLUTIONS - N/A 03 November 2015
AR01 - Annual Return 03 November 2015
SH08 - Notice of name or other designation of class of shares 03 November 2015
MR04 - N/A 09 May 2015
AA - Annual Accounts 16 March 2015
MR01 - N/A 16 December 2014
MR01 - N/A 11 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 05 July 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
MG01 - Particulars of a mortgage or charge 11 January 2012
AR01 - Annual Return 04 November 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AD01 - Change of registered office address 06 October 2011
CERTNM - Change of name certificate 03 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AD01 - Change of registered office address 02 February 2011
NEWINC - New incorporation documents 08 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2017 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 06 September 2017 Outstanding

N/A

A registered charge 10 December 2014 Fully Satisfied

N/A

A registered charge 07 November 2014 Fully Satisfied

N/A

Debenture 17 January 2012 Fully Satisfied

N/A

Legal mortgage 09 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.