OpenRegistry
Companies House/Newbury/Company profile

THE RECTORY CLINIC LTD

Active
14738197·incorporated 2023-03-17

THE RECTORY CLINIC LTD is an active UK private limited company, incorporated on 17 March 2023 at Companies House (number 14738197; OpenRegistry canonical ID GB-14738197-the-rectory-clinic-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berks (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-17
Registered Address
TOOMERS WHARF, 1 CANAL WALK, NEWBURY, BERKS, RG14 1DY, UNITED KINGDOM
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE RECTORY CLINIC LTD has 3 persons with significant control on file:

  • Dr Alfred Chi Ho Chan born 1970 resident in England, British national. Notified 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Aimee Louise Dorothy Chan born 1990 resident in United Kingdom, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Martin Flitton born 1950 resident in United Kingdom, British national. Notified 2025-11-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Dr Alfred Chi Ho Chan born 1970 resident in England, British national. Notified 2023-03-17. Ceased 2025-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Speen Investments Ltd (England reg. 16359975). Notified 2025-04-03. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE RECTORY CLINIC LTD has previously traded as:

  • CHAN SERVICES LTD (until 2024-02-14)

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Newbury: