BARCHESTER HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER HEALTHCARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER HEALTHCARE LIMITED was incorporated 31 years ago on 22/02/1993 and has the registered number: 02792285. The accounts status is GROUP and accounts are next due on 30/09/2024.

BARCHESTER HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNE Jan 1969 Irish Director 2014-01-28 CURRENT
MR JOHN GERARD BATESON Jul 1963 Irish Director 2006-10-23 CURRENT
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-06-01 CURRENT
MR JOHN COLEMAN Jun 1952 British Director 2015-03-01 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-04-01 CURRENT
PROFESSOR JOHN EDWARD HEGARTY Apr 1949 Irish Director 2011-09-20 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
MR ANTHONY RHYS BOURNE Nov 1953 British Director 2011-12-13 CURRENT
EAMON FRANCIS MCELROY Jul 1943 Irish Director 1993-09-21 UNTIL 2002-11-29 RESIGNED
MR EAMON FRANCIS MCELROY Jul 1943 British Director 2006-09-13 UNTIL 2011-07-19 RESIGNED
EAMON FRANCIS MCELROY Jul 1943 Irish Director 2003-07-11 UNTIL 2005-02-23 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 1995-06-20 UNTIL 2014-01-09 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2007-10-04 UNTIL 2011-03-22 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2006-10-23 RESIGNED
MR JOHN MCLEOD Feb 1949 British Director 1995-06-20 UNTIL 1995-10-04 RESIGNED
MR BARRY JAY SWEETBAUM Mar 1964 American Director 2004-02-17 UNTIL 2006-07-28 RESIGNED
MS TRISH MORRIS-THOMPSON May 1961 Irish Director 2013-04-01 UNTIL 2017-02-28 RESIGNED
FRANCESCA WELBORE-KER Aug 1957 British Director 2006-09-13 UNTIL 2012-07-19 RESIGNED
MR CHARLES MCCREEVY Sep 1949 Irish Director 2011-11-22 UNTIL 2012-05-16 RESIGNED
RALPH KIM MARTIN May 1952 British Director 1993-05-14 UNTIL 1993-06-24 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2013-09-27 UNTIL 2014-05-31 RESIGNED
CHRISTOPHER PATRICK MCHUGH Nov 1954 Irish Director 2005-02-23 UNTIL 2006-10-16 RESIGNED
GREG SWIRE Dec 1953 British Director 2008-02-21 UNTIL 2011-10-13 RESIGNED
MR PHILIP DEREK WILSON Jul 1957 British Secretary 1993-05-14 UNTIL 1993-06-24 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2005-02-23 UNTIL 2011-11-22 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Secretary 1993-06-24 UNTIL 2003-01-23 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
MR DAVID DUNCAN Jan 1967 British Secretary 2003-01-23 UNTIL 2005-02-23 RESIGNED
JOHN MARK BENN Oct 1963 South African Director 2005-02-23 UNTIL 2006-09-13 RESIGNED
MR PHILIP DEREK WILSON Jul 1957 British Director 1993-05-14 UNTIL 1993-06-24 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2006-09-13 UNTIL 2011-10-20 RESIGNED
PROFESSOR JOHN EDWARD HEGARTY Apr 1949 Irish Director 2003-07-11 UNTIL 2006-09-13 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2006-12-14 UNTIL 2010-01-29 RESIGNED
BARONESS MARGARET ANNE FORD Dec 1957 British Director 2011-12-13 UNTIL 2015-03-01 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 1996-07-01 UNTIL 2014-04-01 RESIGNED
MR DAVID EDMONDS CBE Mar 1944 British Director 2012-07-01 UNTIL 2018-07-09 RESIGNED
MR PATRICK ANTHONY BYRNE Feb 1949 Irish Director 1996-03-15 UNTIL 2002-11-29 RESIGNED
MR DENIS BROSNAN Nov 1944 Irish Director 1993-06-24 UNTIL 2012-01-25 RESIGNED
MR ANTHONY RHYS BOURNE Nov 1953 British Director 2011-12-13 UNTIL 2011-12-13 RESIGNED
EDWARD JOSEPH IRWIN Jul 1959 Irish Director 1993-09-21 UNTIL 2002-11-29 RESIGNED
EDWARD JOSEPH IRWIN Jul 1959 Irish Director 2003-07-11 UNTIL 2013-12-16 RESIGNED
MS CAROLE HUNT Dec 1956 British Director 2008-02-21 UNTIL 2011-10-13 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1996-03-15 UNTIL 2002-11-21 RESIGNED
JOHN CRAIG HUGHES Nov 1946 Us Director 2004-07-01 UNTIL 2005-02-23 RESIGNED
MR RICHARD PETER HEYDON STOCKFORD Sep 1947 British Director 2011-11-22 UNTIL 2014-11-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-22 UNTIL 1993-05-14 RESIGNED
FRANCESCA WELBORE-KER Aug 1957 British Director 1994-03-14 UNTIL 2005-02-23 RESIGNED
FRANCESCA WELBORE-KER Aug 1957 British Director 1993-09-21 UNTIL 1993-11-24 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 2004-07-01 UNTIL 2012-04-24 RESIGNED

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