BARCHESTER HEALTHCARE FOUNDATION

Key Data

Status

Active

Company No.

04002177

Incorporation date

25/05/2000

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

13/04/2026

Appointment of Shona Conway as a director on 2026-04-01

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09/04/2026

Appointment of Suzanne Florence Gibson as a director on 2026-04-01

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16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (24 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

04/09/2025

Termination of appointment of Shannon Cullen as a director on 2025-08-25

View PDF (1 pages)

06/05/2025

Appointment of Mr Mitch Counsell as a director on 2025-05-01

View PDF (2 pages)

08/01/2025

Termination of appointment of Andy Tilden as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Julia Scott as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Appointment of Irene Lewis as a director on 2025-01-01

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (19 pages)

09/09/2024

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

View PDF (3 pages)

01/03/2024

Appointment of Mrs Helen Sarah Hamblen as a director on 2024-03-01

View PDF (2 pages)

09/01/2024

Termination of appointment of Ann Mackay as a director on 2023-12-31

View PDF (1 pages)

09/10/2023

Termination of appointment of Jamie Hodgson as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

21/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Sally Hale as a director on 2023-06-01

View PDF (2 pages)

05/04/2023

Appointment of Mr Simon Mccall as a director on 2023-04-01

View PDF (2 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (17 pages)

04/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Termination of appointment of Fiona Mcgill as a director on 2022-12-31

View PDF (1 pages)

02/11/2022

Appointment of Shannon Cullen as a director on 2022-11-01

View PDF (2 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (18 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

25/07/2022

Termination of appointment of Laura Humphreys as a director on 2022-07-22

View PDF (1 pages)

10/03/2022

Appointment of Laura Humphreys as a director on 2022-03-01

View PDF (2 pages)

06/01/2022

Appointment of Mr Andy Tilden as a director on 2022-01-01

View PDF (2 pages)

06/01/2022

Appointment of Julia Scott as a director on 2022-01-01

View PDF (2 pages)

05/01/2022

Termination of appointment of Andrew Geoffrey Cozens Cbe as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Termination of appointment of David Walden as a director on 2021-12-31

View PDF (1 pages)

17/11/2021

Termination of appointment of Caroline Baker as a director on 2021-11-11

View PDF (1 pages)

14/10/2021

Director's details changed for Mr Jamie Hodgson on 2021-10-14

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

23/06/2021

Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 2021-06-23

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

24/09/2020

Appointment of Mr Jamie Hodgson as a director on 2020-09-21

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

22/04/2020

Termination of appointment of Scott Joseph Beat as a director on 2020-04-21

View PDF (1 pages)

29/01/2020

Appointment of Fiona Mcgill as a director on 2020-01-01

View PDF (2 pages)

29/01/2020

Termination of appointment of Kate Mansfield-Loynes as a director on 2019-12-31

View PDF (1 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Mr Scott Joseph Beat as a director on 2019-02-01

View PDF (2 pages)

22/01/2019

Termination of appointment of Michael John Butler as a director on 2018-12-31

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Jacqueline Evelyn Morris as a director on 2018-03-23

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

27/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

04/05/2017

Director's details changed for Dr Jacqueline Evelyn Morris on 2017-02-28

View PDF (2 pages)

04/05/2017

Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 2017-02-28

View PDF (2 pages)

03/05/2017

Secretary's details changed for Mr Jon Hather on 2017-02-28

View PDF (1 pages)

03/05/2017

Director's details changed for Ann Mackay on 2017-02-28

View PDF (2 pages)

03/05/2017

Director's details changed for Kate Mansfield-Loynes on 2017-02-28

View PDF (2 pages)

03/05/2017

Director's details changed for Mr David Walden on 2017-02-28

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Michael John Butler on 2017-02-28

View PDF (2 pages)

03/05/2017

Director's details changed for Caroline Baker on 2017-02-28

View PDF (2 pages)

20/03/2017

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

View PDF (2 pages)

09/03/2017

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 2017-03-09

View PDF (1 pages)

23/01/2017

Rectified This document was removed from the public register on 18/04/2017 as it was invalid or ineffective

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20/01/2017

Termination of appointment of a director

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19/01/2017

Rectified This document was removed from the public register on 18/04/2017 as it was invalid or ineffective

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18/01/2017

Appointment of Dr Pete Calveley as a director on 2017-01-01

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18/01/2017

Rectified This document was removed from the public register on 18/04/2017 as it was invalid or ineffective

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17/01/2017

Appointment of Dr Pete Calveley as a director on 2016-12-09

View PDF (2 pages)

17/01/2017

Termination of appointment of Michael Dennis Parsons as a director on 2016-12-31

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

28/09/2016

Termination of appointment of Malcolm Mcdonald as a director on 2016-08-29

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (4 pages)

15/02/2016

Appointment of Mr Michael John Butler as a director on 2016-01-01

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/07/2015

Annual return made up to 2015-07-01 no member list

View PDF (10 pages)

02/07/2015

Director's details changed for Dr Jacqueline Evelyn Morris on 2015-07-01

View PDF (2 pages)

02/07/2015

Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Malcolm Mcdonald as a director on 2015-07-01

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01/07/2015

Appointment of Caroline Baker as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Appointment of Kate Mansfield-Loynes as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Secretary's details changed for Mr Jon Hather on 2015-07-01

View PDF (1 pages)

01/07/2015

Director's details changed for Mr Michael Dennis Parsons on 2015-07-01

View PDF (2 pages)

01/07/2015

Director's details changed for Mr David Walden on 2015-07-01

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01/07/2015

Director's details changed for Ann Mackay on 2015-07-01

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19/06/2015

Termination of appointment of Lesley Flory as a director on 2015-05-31

View PDF (1 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)

11/03/2015

Termination of appointment of Terry Christine Tucker as a director on 2015-03-06

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21/01/2015

Appointment of Ann Mackay as a director on 2015-01-01

View PDF (2 pages)

21/01/2015

Appointment of Dr Terry Tucker as a director on 2015-01-01

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21/01/2015

Termination of appointment of Christopher Paul Vellenoweth as a director on 2014-12-31

View PDF (1 pages)

21/01/2015

Termination of appointment of Janice Robinson as a director on 2014-12-31

View PDF (1 pages)

03/12/2014

Termination of appointment of Pauline Ann Houchin as a director on 2014-11-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/07/2014

Annual return made up to 2014-07-01 no member list

View PDF (10 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/06/2013

Termination of appointment of Elizabeth Mills as a director

View PDF (1 pages)

05/06/2013

Termination of appointment of Malcolm Johnson as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-05 no member list

View PDF (10 pages)

28/01/2013

Appointment of Mr David Walden as a director

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28/01/2013

Appointment of Mr Andrew Cozens as a director

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28/01/2013

Appointment of Dr Jackie Morris as a director

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01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

28/05/2012

Annual return made up to 2012-05-25 no member list

View PDF (9 pages)

08/02/2012

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2012-02-08

View PDF (1 pages)

31/01/2012

Appointment of Pauline Ann Houchin as a director

View PDF (3 pages)

23/01/2012

Termination of appointment of Nick Oulton as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/06/2011

Annual return made up to 2011-05-25 no member list

View PDF (9 pages)

02/02/2011

Appointment of Lesley Flory as a director

View PDF (3 pages)

02/02/2011

Termination of appointment of Christine Hodgson as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/06/2010

Annual return made up to 2010-05-25 no member list

View PDF (6 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 Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/06/2009

Annual return made up to 25/05/09

View PDF (4 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/08/2008

Annual return made up to 25/05/08

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/06/2007

Annual return made up to 25/05/07

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18/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/06/2006

Annual return made up to 25/05/06

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21/06/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

16/09/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Annual return made up to 25/05/05

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19/04/2005

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

View PDF (1 pages)

03/03/2005

Certificate of change of name

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23/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/06/2004

Annual return made up to 25/05/04

View PDF (5 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/06/2003

Annual return made up to 25/05/03

View PDF (5 pages)

13/05/2003

New director appointed

View PDF (2 pages)

17/01/2003

Miscellaneous

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/10/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Annual return made up to 25/05/02

View PDF (5 pages)

28/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2001

Annual return made up to 25/05/01

View PDF (4 pages)

17/01/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

10/01/2001

Registered office changed on 10/01/01 from: kings court kingston road leatherhead surrey KT22 7SZ

View PDF (1 pages)

21/12/2000

Memorandum and Articles of Association

View PDF (27 pages)

13/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

13/12/2000

Resolutions

View PDF (4 pages)

25/05/2000

Incorporation

View PDF (63 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

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Calveley, Pete	Director	01/01/2017 - Present	82
Hamblen, Helen Sarah	Director	01/03/2024 - Present	8
Scott, Julia	Director	01/01/2022 - 31/12/2024	3
Mcgill, Fiona	Director	01/01/2020 - 31/12/2022	-
Robinson, Janice Elizabeth	Director	09/03/2006 - 30/12/2014	1

Persons with Significant Control

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

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Description

About BARCHESTER HEALTHCARE FOUNDATION

BARCHESTER HEALTHCARE FOUNDATION is an(a) Active company incorporated on 25/05/2000 with the registered office located at 3rd Floor The Aspect, Finsbury Square, London EC2A 1AS. There are currently 6 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 HEALTHCARE FOUNDATION?

BARCHESTER HEALTHCARE FOUNDATION is currently Active. It was registered on 25/05/2000 .

Where is BARCHESTER HEALTHCARE FOUNDATION located?

BARCHESTER HEALTHCARE FOUNDATION is registered at 3rd Floor The Aspect, Finsbury Square, London EC2A 1AS.

What does BARCHESTER HEALTHCARE FOUNDATION do?

BARCHESTER HEALTHCARE FOUNDATION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BARCHESTER HEALTHCARE FOUNDATION?

The latest filing was on 13/04/2026: Appointment of Shona Conway as a director on 2026-04-01.