opendata.bot
Company number
14738197

THE RECTORY CLINIC LTD

Officer · CHAN, Aimee Louise Dorothy and 1 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE RECTORY CLINIC LTD
Company number
14738197
Registered office
TOOMERS WHARF, 1 CANAL WALK, NEWBURY, BERKS, RG14 1DY, UNITED KINGDOM · 324 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2023
Status
Active
Age
3 years
Previous names
CHAN SERVICES LTD (to 14 Feb 2024)
Nature of business (SIC)
86230 — Dental practice activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 17/03/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Alfred Chi Ho Chan
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/11/2025
Dr Alfred Chi Ho Chan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/03/2023
Martin Flitton
has significant influence or control
Notified 06/11/2025
Ms Aimee Louise Dorothy Chan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/11/2025
Speen Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Alfred Chi Ho Chan
born 12/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/11/2025 Controls 3 companies
Martin Flitton
born 10/1950 · United Kingdom has significant influence or control Notified 06/11/2025 Controls 2 companies
Ms Aimee Louise Dorothy Chan
born 07/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/11/2025
Dr Alfred Chi Ho Chan
born 12/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/04/2025 Controls 3 companies
Speen Investments Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/11/2025

Serving officers

director Appointed 17/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2025 Person with significant control ceased Speen Investments Ltd
06/11/2025 Person with significant control added Ms Aimee Louise Dorothy Chan
06/11/2025 Person with significant control added Martin Flitton
06/11/2025 Person with significant control added Dr Alfred Chi Ho Chan
03/04/2025 Person with significant control ceased Dr Alfred Chi Ho Chan
03/04/2025 Person with significant control added Speen Investments Ltd
28/03/2025 Director resigned CHAN, Alfred Chi Ho, Dr
17/06/2024 Charge registered A registered charge
14/02/2024 Registered name changed CHAN SERVICES LTD THE RECTORY CLINIC LTD
17/03/2023 Person with significant control added Dr Alfred Chi Ho Chan
17/03/2023 Director appointed CHAN, Alfred Chi Ho, Dr
17/03/2023 Director appointed CHAN, Aimee Louise Dorothy

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE RECTORY CLINIC LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Rectory Clinic Ltd — RG14 7DY
Trading as The Rectory Clinic
Tier 1 · public authority · renews 29/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of THE RECTORY CLINIC LTD?
According to the official registry, the company number of THE RECTORY CLINIC LTD is 14738197.
Where is THE RECTORY CLINIC LTD registered?
The registered office is TOOMERS WHARF, 1 CANAL WALK, NEWBURY, BERKS, RG14 1DY, UNITED KINGDOM.
Who runs THE RECTORY CLINIC LTD?
CHAN, Aimee Louise Dorothy is listed among the officers of THE RECTORY CLINIC LTD.
What is the SIC code of THE RECTORY CLINIC LTD?
The nature of business is recorded under SIC code 86230 — Dental practice activities.
Who controls THE RECTORY CLINIC LTD?
Dr Alfred Chi Ho Chan is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of THE RECTORY CLINIC LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does THE RECTORY CLINIC LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THE RECTORY CLINIC LTD (14738197)

THE RECTORY CLINIC LTD is a private limited company incorporated on 17 March 2023 and registered in the United Kingdom under company number 14738197. Its registered office is at TOOMERS WHARF, 1 CANAL WALK, NEWBURY, BERKS, RG14 1DY, UNITED KINGDOM. The recorded nature of business is dental practice activities (SIC 86230). The company is currently active , with statutory accounts last made up to 30 September 2025. 2 active officers are on record , and the person with significant control is Dr Alfred Chi Ho Chan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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