BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Key Data

Status

Active

Company No.

02727907

Incorporation date

01/07/1992

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

09/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

09/03/2026

Resolutions

View PDF (3 pages)

13/11/2025

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

View PDF (2 pages)

13/11/2025

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

View PDF (1 pages)

11/11/2025

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

View PDF (1 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

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 2025-11-11

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

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

Termination of appointment of Ruben Godinez 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 Dr Mark Antony Hazlewood 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)

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 (14 pages)

19/09/2025

Satisfaction of charge 027279070017 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027279070018 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027279070019 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027279070020 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027279070021 in full

View PDF (1 pages)

07/09/2025

Confirmation statement made on 2025-07-20 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 (14 pages)

23/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

27/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 027279070021, created on 2022-12-19

View PDF (42 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/08/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

28/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

29/05/2020

Registration of charge 027279070020, created on 2020-05-28

View PDF (41 pages)

20/12/2019

Registration of charge 027279070019, created on 2019-12-20

View PDF (41 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/08/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

07/03/2018

Change of details for Barchester Healthcare Homes Limited as a person with significant control on 2017-03-08

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 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 (17 pages)

09/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

08/08/2016

Registration of charge 027279070018, created on 2016-08-01

View PDF (46 pages)

05/08/2016

Director's details changed for Dr Dr Mark Antony Hazlewood 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 Mr Ian John Portal on 2016-08-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/07/2015

Annual return made up to 2015-07-06 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

Termination of appointment of Jon Hather 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

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)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/07/2014

Annual return made up to 2014-07-08 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)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

22/10/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

10/10/2013

Registration of charge 027279070017

View PDF (44 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/07/2013

Annual return made up to 2013-07-08 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 15

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (15 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

06/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

06/01/2012

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 (14 pages)

12/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/07/2010

Annual return made up to 2010-07-08 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)

27/01/2010

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

View PDF (2 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)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/06/2008

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

View PDF (1 pages)

10/05/2008

Certificate of change of name

View PDF (2 pages)

15/10/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/10/2006

New director appointed

View PDF (4 pages)

29/08/2006

Declaration of assistance for shares acquisition

View PDF (2 pages)

10/08/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

09/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

10/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/03/2006

Resolutions

View PDF (0 pages)

10/03/2006

Resolutions

View PDF (2 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/12/2005

New director appointed

View PDF (10 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (15 pages)

22/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: manor house nursing home stamford bridge york YO41 1AJ

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (10 pages)

22/11/2005

Director resigned

View PDF (1 pages)

22/11/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Auditor's resignation

View PDF (1 pages)

18/11/2005

Full accounts made up to 2005-04-30

View PDF (22 pages)

18/11/2005

Auditor's resignation

View PDF (1 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Full accounts made up to 2004-04-30

View PDF (24 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

16/10/2003

Miscellaneous

View PDF (1 pages)

07/09/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

03/03/2003

Resolutions

View PDF (6 pages)

03/03/2003

£ ic 1120/1096 13/02/03 £ sr 24@1=24

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Accounting reference date shortened from 31/10/02 to 30/04/02

View PDF (1 pages)

18/11/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

23/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/02/2002

Accounting reference date extended from 30/04/02 to 31/10/02

View PDF (1 pages)

13/12/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

03/12/2001

Ad 31/03/01--------- £ si 802@1=802 £ ic 318/1120

View PDF (2 pages)

05/06/2001

Resolutions

View PDF (0 pages)

05/06/2001

Resolutions

View PDF (8 pages)

05/06/2001

£ nc 1000/200000 30/03/01

View PDF (1 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Nc inc already adjusted 11/11/00

View PDF (1 pages)

01/06/2001

Ad 31/03/01--------- £ si 120@1=120 £ ic 198/318

View PDF (2 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

15/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

18/01/2001

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

01/12/2000

Nc inc already adjusted 31/07/00

View PDF (1 pages)

17/11/2000

Ad 31/07/00--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

17/11/2000

Resolutions

View PDF (1 pages)

20/10/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

20/10/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

23/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

24/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

01/09/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

13/02/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

16/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

18/07/1995

Return made up to 01/07/95; no change of members

View PDF (0 pages)

01/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/10/1994

Return made up to 01/07/94; full list of members

View PDF (0 pages)

10/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

30/06/1993

Return made up to 01/07/93; full list of members

View PDF (0 pages)

23/02/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

08/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/07/1992

Incorporation

View PDF (16 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

20/07/2026

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	1591
Israr, Qasim Raza	Director	23/10/2025 - Present	185
Calveley, Pete	Director	14/10/2014 - 23/10/2025	82
Hather, Jon	Director	31/10/2005 - 14/10/2014	87
O'reilly, Michael Patrick	Director	03/04/2017 - 23/10/2025	161

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED is an(a) Active company incorporated on 01/07/1992 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 (STAMFORD BRIDGE) LIMITED?

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED is currently Active. It was registered on 01/07/1992 .

Where is BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED located?

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

What does BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED do?

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED?

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