BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED was incorporated 30 years ago on 27/07/1993 and has the registered number: 02839879. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
Previous trading names include:
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED (until 13/05/2008)
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED (until 15/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
KENNETH CAMERON KNOWLES SCOTT Nov 1944 British Director 1997-06-04 UNTIL 1999-05-31 RESIGNED
MR ANDREW STEPHEN WILSON Apr 1960 British Director 1997-06-04 UNTIL 1999-07-30 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2011-11-22 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary 1997-06-04 UNTIL 1999-07-30 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-07-30 UNTIL 2000-03-07 RESIGNED
MARTIN BERNARD CLANCY Dec 1963 Secretary 1996-10-18 UNTIL 1997-06-04 RESIGNED
MISS ADRIENNE ELIZABETH BOTFIELD Mar 1964 Secretary 1993-10-07 UNTIL 1996-10-18 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1993-07-27 UNTIL 1993-10-07 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1993-07-27 UNTIL 1993-10-07 RESIGNED
DAVID WINTON WATT TORRANCE Feb 1950 British Director 1993-10-07 UNTIL 1997-06-04 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-04-30 RESIGNED
MR NICK MITCHELL Oct 1961 Englsih Director 2003-09-15 UNTIL 2004-11-12 RESIGNED
TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2002-07-01 UNTIL 2004-11-12 RESIGNED
MR PETER KNIGHT CHURCHLEY Aug 1958 British Director 1999-07-30 UNTIL 2000-09-30 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2002-05-27 UNTIL 2004-11-12 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1999-11-03 UNTIL 2000-03-07 RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-06 UNTIL 2016-10-05 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-11-09 UNTIL 2013-10-08 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-07-30 UNTIL 2004-11-12 RESIGNED
DR ROBERT HENRY MCNEILLY Jan 1940 British Northern Ireland Director 1993-10-07 UNTIL 1997-06-04 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
GRAHAM THOMAS MATTINSON Apr 1949 British Director 1993-10-07 UNTIL 1997-06-04 RESIGNED
MR JON HATHER Apr 1950 English Director 2005-02-23 UNTIL 2014-10-14 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1997-06-04 UNTIL 1998-04-03 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-11-09 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Healthcare Homes Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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