BARCHESTER HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02792285

Incorporation date

22/02/1993

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

27/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

05/01/2026

Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-16

View PDF (1 pages)

05/01/2026

Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-12-18

View PDF (1 pages)

05/01/2026

Appointment of Alison Ann Glover as a director on 2025-12-18

View PDF (2 pages)

09/12/2025

Appointment of Mr Dominic Jude Kay as a director on 2025-11-07

View PDF (2 pages)

05/11/2025

Notification of Chaim Shimon Deutsch as a person with significant control on 2025-10-16

View PDF (2 pages)

05/11/2025

Withdrawal of a person with significant control statement on 2025-11-05

View PDF (2 pages)

05/11/2025

Notification of Judah Aryeh Derdyk as a person with significant control on 2025-10-16

View PDF (2 pages)

04/11/2025

Withdrawal of a person with significant control statement on 2025-11-04

View PDF (2 pages)

03/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of John Coleman as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of Anthony Rhys Bourne as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of Sally Joanne Cabrini as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of John Edward Hegarty as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

Termination of appointment of Keith Browne as a director on 2025-10-16

View PDF (1 pages)

31/10/2025

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

View PDF (2 pages)

30/10/2025

Registration of charge 027922850017, created on 2025-10-22

View PDF (72 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

19/09/2025

Satisfaction of charge 027922850012 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027922850013 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027922850016 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027922850015 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 027922850014 in full

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

08/10/2024

Termination of appointment of John Gerard Bateson as a director on 2024-09-24

View PDF (1 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (56 pages)

13/09/2024

Appointment of Mrs Sally Joanne Cabrini as a director on 2024-09-01

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

06/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

11/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 027922850016, created on 2022-12-19

View PDF (42 pages)

03/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (52 pages)

29/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

02/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

10/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

29/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

29/05/2020

Registration of charge 027922850015, created on 2020-05-28

View PDF (41 pages)

22/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

20/12/2019

Registration of charge 027922850014, created on 2019-12-20

View PDF (41 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

11/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

15/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 027922850012

View PDF (5 pages)

15/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 027922850013

View PDF (5 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

16/07/2018

Termination of appointment of David Edmonds Cbe as a director on 2018-07-09

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 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)

03/05/2017

Director's details changed for Mr John Coleman on 2017-02-27

View PDF (2 pages)

02/05/2017

Director's details changed for Mr David Edmonds Cbe on 2017-02-27

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Anthony Rhys Bourne on 2017-02-27

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)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 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)

03/03/2017

Termination of appointment of Trish Morris-Thompson as a director on 2017-02-28

View PDF (1 pages)

18/10/2016

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

View PDF (1 pages)

06/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (49 pages)

08/08/2016

Registration of charge 027922850013, 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)

31/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (12 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (57 pages)

20/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (12 pages)

20/04/2015

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

View PDF (1 pages)

31/03/2015

Appointment of Mr John Coleman as a director on 2015-03-01

View PDF (2 pages)

04/03/2015

Termination of appointment of Baroness Margaret Anne Ford as a director on 2015-03-01

View PDF (1 pages)

14/11/2014

Termination of appointment of Richard Peter Heydon Stockford as a director on 2014-11-13

View PDF (1 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (56 pages)

11/06/2014

Appointment of Pete Calveley as a director

View PDF (2 pages)

03/06/2014

Termination of appointment of Donald Macdiarmid as a director

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (13 pages)

02/04/2014

Appointment of Dr Dr Mark Antony Hazlewood as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of David Duncan as a director

View PDF (1 pages)

28/01/2014

Appointment of Keith Browne as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of Edward Irwin as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Donald William Macdiarmid as a director

View PDF (2 pages)

12/11/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

22/10/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

10/10/2013

Registration of charge 027922850012

View PDF (44 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (57 pages)

24/04/2013

Appointment of Ms Trish Morris-Thompson as a director

View PDF (2 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (12 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/12/2012

Resolutions

View PDF (2 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

03/09/2012

Termination of appointment of Francesca Welbore-Ker as a director

View PDF (1 pages)

20/07/2012

Appointment of Mr David Edmonds Cbe as a director

View PDF (2 pages)

10/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (50 pages)

18/05/2012

Termination of appointment of Charles Mccreevy as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Kenneth Wilson as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (14 pages)

01/02/2012

Termination of appointment of John Hughes as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Denis Brosnan as a director

View PDF (1 pages)

04/01/2012

Appointment of Mr Anthony Rhys Bourne as a director

View PDF (2 pages)

04/01/2012

Appointment of Baroness Margaret Anne Ford as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Anthony Bourne as a director

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (1 pages)

28/12/2011

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2011

Appointment of Mr Antony Bourne as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Richard Peter Heydon Stockford as a director

View PDF (2 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)

08/12/2011

Appointment of Mr Charles Mccreevy as a director

View PDF (2 pages)

30/11/2011

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

23/11/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

09/11/2011

Appointment of Professor John Edward Hegarty as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Greg Swire as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Carole Hunt as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Eamon Mcelroy as a director

View PDF (1 pages)

14/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (50 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (14 pages)

23/03/2011

Termination of appointment of Owen Mcgartoll as a director

View PDF (1 pages)

06/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (49 pages)

18/06/2010

Director's details changed for John Craig Hughes on 2010-06-16

View PDF (2 pages)

18/06/2010

Director's details changed for John Craig Hughes on 2010-06-18

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (10 pages)

20/04/2010

Director's details changed for Kenneth Adrian Raymond Wilson on 2010-04-20

View PDF (2 pages)

24/02/2010

Director's details changed for Carole Hunt on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Greg Swire on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Francesca Welbore-Ker on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for Eamon Francis Mcelroy on 2009-10-02

View PDF (2 pages)

24/02/2010

Director's details changed for John Gerard Bateson on 2009-10-02

View PDF (2 pages)

02/02/2010

Termination of appointment of Timothy Hammond as a director

View PDF (1 pages)

29/01/2010

Director's details changed for Denis Brosnan on 2009-10-02

View PDF (2 pages)

29/01/2010

Director's details changed for Edward Joseph Irwin on 2009-10-02

View PDF (2 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)

26/01/2010

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

View PDF (2 pages)

02/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (50 pages)

10/07/2009

Director's change of particulars / timothy hammond / 10/07/2009

View PDF (1 pages)

08/06/2009

Director's change of particulars / timothy hammond / 08/06/2009

View PDF (1 pages)

30/03/2009

Return made up to 28/03/09; full list of members

View PDF (7 pages)

27/03/2009

Director's change of particulars / michael parsons / 01/12/2008

View PDF (1 pages)

13/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

29/03/2008

Director's change of particulars / john hughes / 01/12/2007

View PDF (1 pages)

28/03/2008

Director's change of particulars / denis brosnan / 01/12/2007

View PDF (1 pages)

28/03/2008

Director's change of particulars / timothy hammond / 01/12/2007

View PDF (1 pages)

26/02/2008

Director appointed carole hunt

View PDF (3 pages)

26/02/2008

Director appointed greg swire

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (5 pages)

01/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (53 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 28/03/07; full list of members

View PDF (4 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (5 pages)

14/02/2007

New director appointed

View PDF (4 pages)

26/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (59 pages)

10/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (3 pages)

18/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

30/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

01/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

10/07/2005

Memorandum and Articles of Association

View PDF (7 pages)

10/07/2005

Resolutions

View PDF (2 pages)

02/06/2005

Secretary's particulars changed

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

Return made up to 28/03/05; no change of members

View PDF (12 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (4 pages)

14/07/2004

New director appointed

View PDF (3 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

30/04/2004

Return made up to 28/03/04; full list of members

View PDF (10 pages)

02/04/2004

New director appointed

View PDF (2 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

22/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/11/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

21/10/2003

New director appointed

View PDF (2 pages)

08/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (40 pages)

06/08/2003

New director appointed

View PDF (3 pages)

06/08/2003

New director appointed

View PDF (3 pages)

08/05/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (0 pages)

05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/08/2002

Application for reregistration from PLC to private

View PDF (1 pages)

01/08/2002

Ad 03/07/02--------- £ si [email protected]=202756 £ ic 12709949/12912705

View PDF (2 pages)

01/08/2002

Statement of affairs

View PDF (7 pages)

01/08/2002

Statement of affairs

View PDF (7 pages)

01/08/2002

Statement of affairs

View PDF (7 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

08/05/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/05/2002

Return made up to 28/03/02; change of members

View PDF (15 pages)

05/03/2002

Ad 05/12/01--------- £ si [email protected]=3750 £ ic 12706199/12709949

View PDF (2 pages)

05/03/2002

Statement of affairs

View PDF (7 pages)

29/01/2002

Director's particulars changed

View PDF (1 pages)

11/01/2002

Ad 21/11/01--------- £ si [email protected]=14082 £ ic 12692117/12706199

View PDF (2 pages)

11/01/2002

Statement of affairs

View PDF (8 pages)

11/01/2002

Statement of affairs

View PDF (5 pages)

11/01/2002

Statement of affairs

View PDF (7 pages)

07/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Ad 22/12/00--------- £ si [email protected]

View PDF (2 pages)

13/06/2001

Statement of affairs

View PDF (20 pages)

01/06/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

19/04/2001

Return made up to 28/03/01; full list of members

View PDF (16 pages)

11/10/2000

£ ic 12662617/12476613 28/08/00 £ sr [email protected]=186004

View PDF (1 pages)

06/10/2000

Resolutions

View PDF (8 pages)

05/09/2000

Ad 01/08/00--------- £ si [email protected]=47325 £ ic 12615292/12662617

View PDF (4 pages)

21/04/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

13/04/2000

Return made up to 28/03/00; change of members

View PDF (12 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

16/04/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

19/03/1999

Return made up to 22/02/99; full list of members

View PDF (28 pages)

21/07/1998

Resolutions

View PDF (1 pages)

27/04/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

17/03/1998

Return made up to 22/02/98; bulk list available separately

View PDF (18 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

30/09/1997

Ad 18/09/97--------- £ si [email protected]=15125 £ ic 12600167/12615292

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

25/03/1997

Return made up to 22/02/97; bulk list available separately

View PDF (17 pages)

25/11/1996

Ad 21/10/96--------- £ si [email protected]=563697 £ ic 12036469/12600166

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

03/06/1996

Registered office changed on 03/06/96 from: audrey house, 15/20., ely place, london, EC1N 6SN.

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

24/04/1996

New director appointed

View PDF (2 pages)

21/03/1996

Ad 01/02/96--------- £ si [email protected]

View PDF (2 pages)

19/03/1996

Return made up to 22/02/96; bulk list available separately

View PDF (14 pages)

25/10/1995

Ad 29/09/95--------- £ si [email protected]=4787545 £ ic 6908012/11695557

View PDF (4 pages)

18/10/1995

Director resigned

View PDF (2 pages)

10/10/1995

Director's particulars changed

View PDF (2 pages)

10/10/1995

Director's particulars changed

View PDF (2 pages)

20/09/1995

Ad 16/08/95--------- £ si [email protected]=567884 £ ic 6340128/6908012

View PDF (2 pages)

20/09/1995

Ad 28/07/95--------- £ si [email protected]=1517808 £ ic 4822320/6340128

View PDF (2 pages)

20/09/1995

Ad 01/06/95--------- £ si [email protected]=563697 £ ic 4258623/4822320

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

25/07/1995

Memorandum and Articles of Association

View PDF (34 pages)

25/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Certificate of change of name

View PDF (4 pages)

19/05/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

03/05/1995

Return made up to 22/02/95; full list of members

View PDF (32 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

03/01/1995

Ad 19/12/94--------- £ si [email protected]=591882 £ ic 3666741/4258623

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/04/1994

Listing of particulars

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23/03/1994

New director appointed

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23/03/1994

Full group accounts made up to 1993-09-30

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17/03/1994

Return made up to 22/02/94; full list of members

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07/03/1994

Ad 06/01/94--------- £ si [email protected]=75000 £ ic 3591741/3666741

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07/03/1994

Ad 29/07/93--------- £ si [email protected]=3541739 £ ic 50002/3591741

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05/01/1994

Director resigned

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20/12/1993

Accounting reference date extended from 30/09 to 31/12

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28/10/1993

Accounting reference date shortened from 31/03 to 30/09

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25/10/1993

New director appointed

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25/10/1993

New director appointed

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25/10/1993

New director appointed

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13/07/1993

New secretary appointed;director resigned;new director appointed

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13/07/1993

Secretary resigned;director resigned;new director appointed

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Registered office changed on 14/06/93 from: 2 baches street london N1 6UB

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14/06/1993

£ nc 100000/21875000 28/05/93

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08/06/1993

Prospectus

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26/05/1993

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

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26/05/1993

Director resigned

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24/05/1993

Application to commence business

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24/05/1993

Certificate of authorisation to commence business and borrow

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24/05/1993

Ad 20/01/93--------- £ si 50000@1=50000 £ ic 2/50002

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22/02/1993

Incorporation

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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

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
Hunt, Carole	Director	21/02/2008 - 13/10/2011	49
Kay, Dominic Jude	Director	07/11/2025 - Present	237
Calveley, Pete	Director	01/06/2014 - Present	82
Welbore-Ker, Francesca	Director	14/03/1994 - 23/02/2005	7
Welbore-Ker, Francesca	Director	13/09/2006 - 19/07/2012	7

Persons with Significant Control

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Description

About BARCHESTER HEALTHCARE LIMITED

BARCHESTER HEALTHCARE LIMITED is an(a) Active company incorporated on 22/02/1993 with the registered office located at 3rd Floor The Aspect, Finsbury Square, London EC2A 1AS. There are currently 4 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 LIMITED?

BARCHESTER HEALTHCARE LIMITED is currently Active. It was registered on 22/02/1993 .

Where is BARCHESTER HEALTHCARE LIMITED located?

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

What does BARCHESTER HEALTHCARE LIMITED do?

BARCHESTER HEALTHCARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BARCHESTER HEALTHCARE LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-11 with updates.