BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02851607

Incorporation date

08/09/1993

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1993)

09/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

09/03/2026

Resolutions

View PDF (3 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-10-18

View PDF (3 pages)

18/11/2025

Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-18

View PDF (1 pages)

13/11/2025

Cessation of Barchester Healthcare Homes Limited as a person with significant control on 2025-10-18

View PDF (1 pages)

13/11/2025

Notification of Barchester Holdco Ivy Limited as a person with significant control on 2025-10-18

View PDF (2 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

11/11/2025

Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/09/2025

Satisfaction of charge 028516070008 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 028516070009 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 028516070010 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 028516070011 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 028516070012 in full

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 028516070012, created on 2022-12-19

View PDF (42 pages)

25/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/05/2020

Registration of charge 028516070011, created on 2020-05-28

View PDF (41 pages)

20/12/2019

Registration of charge 028516070010, created on 2019-12-20

View PDF (41 pages)

22/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

05/05/2017

Appointment of Mr Michael Patrick O'reilly as a secretary on 2017-04-03

View PDF (2 pages)

04/05/2017

Appointment of Mr Michael Patrick O'reilly as a director on 2017-04-03

View PDF (2 pages)

12/04/2017

Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27

View PDF (2 pages)

17/03/2017

Director's details changed for Dr Pete Calveley on 2017-02-28

View PDF (2 pages)

08/03/2017

Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 2017-03-08

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian John Portal as a director on 2016-10-05

View PDF (1 pages)

25/10/2016

Termination of appointment of Ian Portal as a secretary on 2016-10-05

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/08/2016

Registration of charge 028516070009, created on 2016-08-01

View PDF (46 pages)

05/08/2016

Director's details changed for Mr Ian John Portal on 2016-08-01

View PDF (2 pages)

05/08/2016

Secretary's details changed for Mr Ian Portal on 2016-08-01

View PDF (1 pages)

05/08/2016

Director's details changed for Dr Dr Mark Antony Hazlewood on 2016-08-01

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/06/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

20/04/2015

Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 2015-04-20

View PDF (1 pages)

06/11/2014

Appointment of Mr Ian Portal as a director on 2014-11-05

View PDF (2 pages)

29/10/2014

Appointment of Dr Dr Mark Antony Hazlewood as a director on 2014-10-14

View PDF (2 pages)

29/10/2014

Termination of appointment of David Duncan as a director on 2014-10-14

View PDF (1 pages)

29/10/2014

Appointment of Dr Pete Calveley as a director on 2014-10-14

View PDF (2 pages)

29/10/2014

Termination of appointment of Jon Hather as a director on 2014-10-14

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

10/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

31/10/2013

Memorandum and Articles of Association

View PDF (10 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/10/2013

Resolutions

View PDF (6 pages)

10/10/2013

Registration of charge 028516070008

View PDF (44 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

25/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

09/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

09/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-12

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/05/2008

Certificate of change of name

View PDF (2 pages)

24/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

24/04/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/10/2006

New director appointed

View PDF (4 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (19 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (27 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (32 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

25/07/2006

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2006

Resolutions

View PDF (1 pages)

25/04/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

19/04/2005

Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (3 pages)

20/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (6 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (5 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Memorandum and Articles of Association

View PDF (13 pages)

06/08/2004

Resolutions

View PDF (1 pages)

28/04/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

17/01/2003

Miscellaneous

View PDF (1 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (3 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/05/2002

Return made up to 23/04/02; full list of members

View PDF (3 pages)

12/10/2001

Director's particulars changed

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/07/2001

Return made up to 23/04/01; full list of members

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/09/2000

Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL

View PDF (1 pages)

12/05/2000

Return made up to 23/04/00; no change of members

View PDF (5 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (57 pages)

11/11/1999

Memorandum and Articles of Association

View PDF (9 pages)

11/11/1999

Resolutions

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (5 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH

View PDF (1 pages)

29/04/1999

Return made up to 23/04/99; no change of members

View PDF (7 pages)

25/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

26/10/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

10/07/1998

Return made up to 23/04/98; full list of members

View PDF (8 pages)

10/07/1998

Secretary's particulars changed

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

08/08/1997

Registered office changed on 08/08/97 from: vale road tunbridge wells kent TN1 1BJ

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/06/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

Return made up to 23/04/97; full list of members

View PDF (9 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/05/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (0 pages)

13/05/1996

Resolutions

View PDF (0 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/05/1995

Return made up to 23/04/95; full list of members

View PDF (18 pages)

01/05/1995

Location of register of members address changed

View PDF (0 pages)

13/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

16/05/1994

Return made up to 23/04/94; full list of members

View PDF (0 pages)

09/03/1994

Director's particulars changed

View PDF (0 pages)

21/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

21/01/1994

Resolutions

View PDF (0 pages)

02/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

22/11/1993

New secretary appointed

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

22/11/1993

New director appointed

View PDF (0 pages)

09/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

04/11/1993

Memorandum and Articles of Association

View PDF (0 pages)

28/10/1993

Director resigned

View PDF (0 pages)

14/10/1993

Registered office changed on 14/10/93 from: 3 falmer court london road uckfield east sussex TH22 1HX

View PDF (0 pages)

14/10/1993

Secretary resigned

View PDF (0 pages)

11/10/1993

Certificate of change of name

View PDF (2 pages)

08/09/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/10/2025 - Present	1595
Calveley, Pete	Director	14/10/2014 - 23/10/2025	82
Hather, Jon	Director	23/02/2005 - 14/10/2014	87
Lehrfield, Yechiel Aryeh	Director	16/10/2025 - 23/10/2025	74
Hazlewood, Dr Mark Antony, Dr	Director	14/10/2014 - 23/10/2025	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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Description

About BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED is an(a) Active company incorporated on 08/09/1993 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCHESTER ASSISTED LIVING PROPERTIES LIMITED?

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED is currently Active. It was registered on 08/09/1993 .

Where is BARCHESTER ASSISTED LIVING PROPERTIES LIMITED located?

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BARCHESTER ASSISTED LIVING PROPERTIES LIMITED do?

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BARCHESTER ASSISTED LIVING PROPERTIES LIMITED?

The latest filing was on 09/03/2026: Memorandum and Articles of Association.