BARCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088326. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BARCHESTER 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

THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTERKIND LIMITED (until 10/01/2020)
OPTIMUM CARE LIMITED (until 11/02/2015)
NEWINCCO 669 LIMITED (until 02/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2020-01-08 CURRENT
MR PETE CALVELEY Nov 1960 British Director 2020-01-08 CURRENT
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2020-01-08 CURRENT
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2013-04-11 UNTIL 2014-10-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-04-02 RESIGNED
MRS ABIGAIL MATTISON Secretary 2014-06-16 UNTIL 2020-01-08 RESIGNED
PHILLIP GARY THOMAS Dec 1978 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2012-05-16 UNTIL 2013-04-11 RESIGNED
BENJAMIN ROBERT TABERNER Jan 1972 British Director 2013-04-11 UNTIL 2016-02-15 RESIGNED
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2007-04-02 UNTIL 2013-04-11 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2007-04-02 UNTIL 2013-04-11 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-01-08 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2007-04-02 UNTIL 2013-04-11 RESIGNED
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2013-04-11 UNTIL 2014-10-28 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2013-04-11 UNTIL 2013-04-11 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2013-04-11 UNTIL 2013-11-04 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2007-08-16 UNTIL 2012-03-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-02-07 UNTIL 2013-04-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighterkind (Cb) Limited 2018-03-15 - 2020-01-08 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2018-03-15 Wilmslow   Significant influence or control
Barchester (Mw) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASP INDEPENDENT LIVING LIMITED PORTLAND ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CEDARS HEALTH CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ALPHACARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARCHESTER PROPERTIES CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BAMFIELD LODGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BRAMPTON VIEW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPEN COURT HEALTHCARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEACON PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BROADWAY HALLS CARE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CEPEN LODGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BOROUGHBRIDGE MANOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ADIE PEPPERDINE SOLICITORS LLP LINCOLN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER HEALTHCARE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BARCHESTER HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices