BARCHESTER (CB) LIMITED - LONDON


Company Profile Company Filings

Overview

BARCHESTER (CB) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARCHESTER (CB) LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436114. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BARCHESTER (CB) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTERKIND (CB) LIMITED (until 10/01/2020)
FOUR SEASONS (CB) LIMITED (until 29/02/2016)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

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 2013-03-08 UNTIL 2014-06-16 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2016-02-15 UNTIL 2018-05-18 RESIGNED
MRS ABIGAIL MATTISON Secretary 2014-06-16 UNTIL 2020-01-08 RESIGNED
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
PHILLIP GARY THOMAS Dec 1978 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
BENJAMIN ROBERT TABERNER Jan 1972 British Director 2013-03-08 UNTIL 2016-02-15 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 JUSTIN KING May 1961 British Director 2018-11-01 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 2013-03-08 UNTIL 2014-10-31 RESIGNED
MR STEPHEN MARK JULIUS Oct 1959 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2013-03-08 UNTIL 2013-11-04 RESIGNED
MR ROBERT NICOLAS BARR Jun 1958 British Director 2016-02-15 UNTIL 2018-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barchester Finco 2019 Limited 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brighterkind (Pc) Limited 2016-04-06 - 2020-01-08 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elli Finance (Uk) Plc 2016-04-06 - 2018-03-15 Wilmslow   Significant influence or control

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