The Old Rectory Grappenhall Limited
Company Profile
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MicroThe Old Rectory Grappenhall Limited
07968949•Private Limited With Share Capital
The Old Rectory Nursing Home, Church Lane, Warrington, WA43EP
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Incorporated
29/02/2012
Company Age
14 years
Directors
2
Employees
56
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
The Old Rectory Grappenhall Limited (07968949) is a private limited with share capital incorporated on 29/02/2012 (14 years old) and registered in warrington, WA43EP. The company operates under SIC code 87100 - residential nursing care facilities.
Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 29/02/2012
WA43EP
56 employees
Financial Overview
Total Assets
£4.17M
Liabilities
£2.48M
Net Assets
£1.68M
Est. Turnover
£4.04M
AI Estimated
Unreported
Cash
£37.4K
Key Metrics
56
Employees
2
Directors
10
Shareholders
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2012
Resolution
Category:Resolution
Date:27-04-2012
Change Of Name Notice
Category:Change Of Name
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Incorporation Company
Category:Incorporation
Date:29-02-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Church Lane, Grappenhall, Warrington, Cheshire, WA43EPRegistered
Related Companies
1
Contact
01925604611
The Old Rectory Nursing Home, Church Lane, Warrington, WA43EP