Introduction
Watch Company
R
RECTORY COURT CARE HOME LIMITED
RECTORY COURT CARE HOME LIMITED is an active company incorporated on 17 January 2017 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RECTORY COURT CARE HOME LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10568254
LTD Company
Age
9 Years
Incorporated 17 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
DALGLEN (NO.600) LIMITED
From: 17 January 2017To: 15 June 2017
Address
The Old House 64 The Avenue Egham, TW20 9AD,
Previous Addresses
, Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
From: 17 December 2019To: 23 December 2020
, Garden Floor 2 Kensington Square, London, W8 5EP, England
From: 17 January 2017To: 17 December 2019
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Share Issue
Feb 26
Capital Alter Shares Subdivision
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUNT, Carole
Active64 The Avenue, EghamTW20 9AD
Born December 1956
Director
Appointed 07 Nov 2017
HUNT, Carole
64 The Avenue, EghamTW20 9AD
Born December 1956
Director
07 Nov 2017
Active
SWIRE, Greg Alan
Resigned64 The Avenue, EghamTW20 9AD
Born December 1953
Director
Appointed 07 Nov 2017
Resigned 29 Jul 2023
SWIRE, Greg Alan
64 The Avenue, EghamTW20 9AD
Born December 1953
Director
07 Nov 2017
Resigned 29 Jul 2023
Resigned
WALSH, Declan Patrick
Resigned2 Kensington Square, LondonW8 5EP
Born March 1966
Director
Appointed 17 Jan 2017
Resigned 14 Jan 2020
WALSH, Declan Patrick
2 Kensington Square, LondonW8 5EP
Born March 1966
Director
17 Jan 2017
Resigned 14 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nutmeg Bidco Limited
ActiveAdam & Eve Mews, LondonW8 6UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026
Nutmeg Bidco Limited
Adam & Eve Mews, LondonW8 6UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2026
Active
West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Ceased 14 Jan 2026
Cinnamon Care Capital Gp2 Lp
West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Ceased 14 Jan 2026
Ceased
Cinnamon Gp1 Limited
Ceased140 West George Street, GlasgowG2 2HG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 Jan 2017
Ceased 26 Jun 2017
Cinnamon Gp1 Limited
140 West George Street, GlasgowG2 2HG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 Jan 2017
Ceased 26 Jun 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 February 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
13 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2020
13 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2019
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2017
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2017