The Old Rectory Grappenhall Limited, Warrington

The Old Rectory Grappenhall Limited is a private limited company. Previously, it was named Alexelizabeth Ltd (changed on 2012-05-01). Registered at The Old Rectory Nursing Home Church Lane, Grappenhall, Warrington WA4 3EP, this 12 years old company was incorporated on 2012-02-29 and is classified as "residential nursing care facilities" (SIC code: 87100).
1 director can be found in the firm: Elizabeth L. (appointed on 01 March 2013).
About
Name: The Old Rectory Grappenhall Limited
Number: 07968949
Incorporation date: 2012-02-29
End of financial year: 31 March
 
Address: The Old Rectory Nursing Home Church Lane
Grappenhall
Warrington
WA4 3EP
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Elizabeth L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Gayle E.
6 April 2016 - 1 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 95,848 77,173 57,964 174,789 239,131 670,865 886,509 892,855 1,204,036
Fixed Assets 2,125,950 2,142,487 2,183,580 2,229,585 2,357,400 2,463,324 2,515,424 2,588,342 2,706,113
Intangible Fixed Assets 10,433 8,943 - - - - - - -
Number Shares Allotted - 24 - - - - - - -
Shareholder Funds 1,033,896 1,134,844 - - - - - - -
Tangible Fixed Assets 2,115,517 2,133,544 - - - - - - -
Total Assets Less Current Liabilities 2,035,006 2,053,834 2,093,785 2,182,878 2,348,147 2,824,739 3,102,509 3,295,995 3,491,913

The date for The Old Rectory Grappenhall Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Elizabeth L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gayle E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-29
filed on: 14th, March 2024 | confirmation statement
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