THE OLD RECTORY PRACTICE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registration of charge 071680730006, created on 2025-03-31

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10/04/2510 April 2025 Registration of charge 071680730005, created on 2025-03-31

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10/04/2510 April 2025 Registration of charge 071680730004, created on 2025-03-31

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01/04/251 April 2025 Cessation of Christopher Phillip Wood as a person with significant control on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Jane Pamela Bower as a secretary on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Martina Pirklova Wood as a director on 2025-03-31

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01/04/251 April 2025 Termination of appointment of Christopher Philip Wood as a director on 2025-03-31

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01/04/251 April 2025 Notification of Shaw D Limited as a person with significant control on 2025-03-31

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01/04/251 April 2025 Appointment of Mr Dominic John Shaw as a director on 2025-03-31

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01/04/251 April 2025 Appointment of Mrs Sophie Shaw as a director on 2025-03-31

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01/04/251 April 2025 Cessation of Martina Pirklova as a person with significant control on 2025-03-31

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01/04/251 April 2025 Registered office address changed from 70 Oxford Street Woodstock Oxfordshire OX20 1TX to 1 Chearsley Road Long Crendon Aylesbury HP18 9BS on 2025-04-01

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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09/07/249 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-24 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Appointment of Dr Martina Pirklova Wood as a director on 2023-04-20

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25/04/2325 April 2023 Termination of appointment of Martina Pirklova as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-24 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Memorandum and Articles of Association

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Change of share class name or designation

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14/01/2214 January 2022 Notification of Martina Pirklova as a person with significant control on 2022-01-10

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14/01/2214 January 2022 Change of details for Mr Christopher Phillip Wood as a person with significant control on 2022-01-10

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2010-02-24

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11/10/2111 October 2021 Appointment of Dr Martina Pirklova as a director on 2021-10-11

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/09/209 September 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071680730003

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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26/06/1726 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE OLD RECTORY DENTAL PRACTIC NEWTON PURCELL BUCKINGHAM BUCKINGHAMSHIRE MK18 4AX UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 PREVEXT FROM 28/02/2011 TO 31/03/2011

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26/04/1126 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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19/03/1019 March 2010 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP WOOD

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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18/03/1018 March 2010 SECRETARY APPOINTED MRS JANE PAMELA BOWER

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24/02/1024 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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