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Company Information for

RECTORY CARE LIMITED

THE OLD RECTORY RECTORY ROAD, ALBRIGHTON, WOLVERHAMPTON, WEST MIDLANDS, WV7 3EP,
Company Registration Number
07401042
Private Limited Company
Active

Company Overview

About Rectory Care Ltd
RECTORY CARE LIMITED was founded on 2010-10-08 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Rectory Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RECTORY CARE LIMITED
 
Legal Registered Office
THE OLD RECTORY RECTORY ROAD
ALBRIGHTON
WOLVERHAMPTON
WEST MIDLANDS
WV7 3EP
Other companies in WV7
 
Previous Names
DEANSFIELD (SHROPSHIRE) LIMITED03/02/2011
Filing Information
Company Number 07401042
Company ID Number 07401042
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:36:15
Primary Source:Companies House
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Company Officers of RECTORY CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ELLIS TURNER
Director 2010-10-08
PHILIPPA MARGARET TURNER
Director 2010-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-06-0831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20RP04CS01
2021-10-14RP04CS01
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-12PSC04Change of details for Mrs Philippa Margaret Turner as a person with significant control on 2021-10-07
2021-10-12CH01Director's details changed for Philippa Margaret Turner on 2021-10-08
2021-07-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074010420004
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074010420003
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074010420006
2017-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074010420007
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074010420005
2017-02-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03RES13RECLASSIFY SHARES 14/10/2015
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03SH08Change of share class name or designation
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074010420004
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074010420003
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0108/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0108/10/12 FULL LIST
2012-07-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04AR0108/10/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARGARET TURNER / 06/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIS TURNER / 06/10/2011
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 6 ROBIN LANE EDGMOND NEWPORT SHROPSHIRE TF10 8JN UNITED KINGDOM
2011-02-03RES15CHANGE OF NAME 02/02/2011
2011-02-03CERTNMCOMPANY NAME CHANGED DEANSFIELD (SHROPSHIRE) LIMITED CERTIFICATE ISSUED ON 03/02/11
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARGARET TURNER / 02/02/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIS TURNER / 02/02/2011
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE OLD GRAMMAR SCHOOL ST LEONARDS CLOSE BRIDGNORTH SHROPSHIRE WV16 4EJ UNITED KINGDOM
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to RECTORY CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECTORY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-11 Outstanding BARCLAYS BANK PLC
2017-10-11 Outstanding BARCLAYS BANK PLC
2017-09-06 Outstanding BARCLAYS BANK PLC
2014-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-01-18 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2012-01-11 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 1,403,061
Creditors Due After One Year 2012-10-31 £ 1,532,376
Creditors Due After One Year 2012-10-31 £ 1,532,376
Creditors Due After One Year 2011-10-31 £ 322,393
Creditors Due Within One Year 2013-10-31 £ 344,249
Creditors Due Within One Year 2012-10-31 £ 222,737
Creditors Due Within One Year 2012-10-31 £ 222,737
Creditors Due Within One Year 2011-10-31 £ 2,400
Provisions For Liabilities Charges 2013-10-31 £ 10,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECTORY CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 146,357
Current Assets 2013-10-31 £ 165,087
Current Assets 2012-10-31 £ 23,961
Debtors 2013-10-31 £ 18,730
Debtors 2012-10-31 £ 23,961
Debtors 2012-10-31 £ 23,961
Secured Debts 2013-10-31 £ 610,000
Secured Debts 2012-10-31 £ 610,000
Secured Debts 2012-10-31 £ 610,000
Shareholder Funds 2013-10-31 £ 26,529
Tangible Fixed Assets 2013-10-31 £ 1,619,270
Tangible Fixed Assets 2012-10-31 £ 1,651,939
Tangible Fixed Assets 2012-10-31 £ 1,651,939
Tangible Fixed Assets 2011-10-31 £ 315,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RECTORY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RECTORY CARE LIMITED
Trademarks
We have not found any records of RECTORY CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RECTORY CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-08-19 GBP £657 73373-RESIDENTIAL & NURSING CARE PLACEMENTS
Walsall Metropolitan Borough Council 2014-08-19 GBP £1,096 73373-RESIDENTIAL & NURSING CARE PLACEMENTS
Walsall Council 2014-04-08 GBP £3,780
Wolverhampton City Council 2014-03-18 GBP £2,400
Wolverhampton City Council 2014-02-18 GBP £2,400
Wolverhampton City Council 2014-01-23 GBP £9,600
Walsall Council 2013-11-19 GBP £3,013

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RECTORY CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECTORY CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECTORY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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