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THE OLD RECTORY CARE HOME LTD

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THE OLD RECTORY CARE HOME LTD

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Key Data

Status

Dissolved

Company No.

04387779

Incorporation date

05/03/2002

Size

Total Exemption Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

The Maltings, East Tyndall Street, Cardiff CF24 5EZCopy
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See on map
Latest events (Record since 05/03/2002)
dot icon25/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon10/03/2017
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon10/03/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/03/2017
Resolutions
View PDF (1 pages)
dot icon15/02/2017
Registered office address changed from 10-12 Old Port Road Wenvoe Cardiff CF5 6AN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2017-02-15
View PDF (1 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2014-10-07
View PDF (3 pages)
dot icon01/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2013
Appointment of Mr Sion Huw Richards as a director
View PDF (2 pages)
dot icon19/11/2013
Termination of appointment of Beryl Richards as a director
View PDF (1 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon18/09/2012
Registered office address changed from Severn House Hazell Drive Newport NP10 8FY on 2012-09-18
View PDF (1 pages)
dot icon05/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon24/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2008-04-01
View PDF (2 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2008-04-01
View PDF (2 pages)
dot icon04/02/2011
Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 2011-02-04
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Beryl Wyn Richards on 2010-04-12
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/03/2009
Return made up to 05/03/09; full list of members
View PDF (3 pages)
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 05/03/08; full list of members
View PDF (3 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon12/04/2007
Return made up to 05/03/07; full list of members
View PDF (2 pages)
dot icon13/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon20/03/2006
Return made up to 05/03/06; full list of members
View PDF (2 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon02/03/2005
Return made up to 05/03/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Registered office changed on 28/02/05 from: 29 malpas rd newport NP20 5PB
View PDF (1 pages)
dot icon27/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon06/03/2004
Return made up to 05/03/04; full list of members
View PDF (6 pages)
dot icon08/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon02/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/04/2003
Return made up to 05/03/03; full list of members
View PDF (6 pages)
dot icon25/03/2002
New secretary appointed
View PDF (2 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon08/03/2002
Secretary resigned
View PDF (1 pages)
dot icon08/03/2002
Director resigned
View PDF (1 pages)
dot icon05/03/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Beryl Wyn
Director
20/03/2002 - 05/09/2013
-
Richards, Sion Huw
Secretary
20/03/2002 - Present
-
Form 10 Secretaries Fd Ltd
Nominee Secretary
05/03/2002 - 08/03/2002
4791
FORM 10 DIRECTORS FD LTD
Nominee Director
05/03/2002 - 08/03/2002
41295
Richards, Sion Huw
Director
05/09/2013 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OLD RECTORY CARE HOME LTD

THE OLD RECTORY CARE HOME LTD is an(a) Dissolved company incorporated on 05/03/2002 with the registered office located at The Maltings, East Tyndall Street, Cardiff CF24 5EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE OLD RECTORY CARE HOME LTD?

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THE OLD RECTORY CARE HOME LTD is currently Dissolved. It was registered on 05/03/2002 and dissolved on 25/07/2018.

Where is THE OLD RECTORY CARE HOME LTD located?

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THE OLD RECTORY CARE HOME LTD is registered at The Maltings, East Tyndall Street, Cardiff CF24 5EZ.

What does THE OLD RECTORY CARE HOME LTD do?

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THE OLD RECTORY CARE HOME LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for THE OLD RECTORY CARE HOME LTD?

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The latest filing was on 25/07/2018: Final Gazette dissolved following liquidation.