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THE OLD RECTORY LIMITED

THE OLD RECTORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OLD RECTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03409971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD RECTORY LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is THE OLD RECTORY LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLD RECTORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECTORY HEALTH CARE LIMITEDJul 28, 1997Jul 28, 1997

    What are the latest accounts for THE OLD RECTORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE OLD RECTORY LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for THE OLD RECTORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anjani Kumar on Oct 06, 2023

    		2 pagesCH01

    Secretary's details changed for Anjana Kumar on Oct 06, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 08, 2016 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on Aug 19, 2015

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of THE OLD RECTORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Anjana
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		Secretary
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		BritishAdmin Manager54181690002
    KUMAR, Anjani
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		United KingdomBritishDoctor108422270001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD RECTORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anjana Kumar
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		Jul 01, 2016
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    Lancashire
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0