BARCHESTER WALES LIMITED

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BARCHESTER WALES LIMITED

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Key Data

Status

Active

Company No.

14330168

Incorporation date

01/09/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Central Square, Cardiff CF10 1FSCopy
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Latest events (Record since 01/09/2022)
dot icon05/01/2026
Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-16
dot icon05/01/2026
Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-16
dot icon05/01/2026
Termination of appointment of Mark Antony Hazlewood as a director on 2025-12-18
dot icon05/01/2026
Appointment of Alison Ann Glover as a director on 2025-12-18
dot icon30/10/2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16
dot icon15/10/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon22/09/2025
Satisfaction of charge 143301680001 in full
dot icon20/11/2024
Compulsory strike-off action has been discontinued
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon15/11/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon04/06/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon04/01/2023
Resolutions
dot icon04/01/2023
Memorandum and Articles of Association
dot icon20/12/2022
Registration of charge 143301680001, created on 2022-12-19
dot icon17/11/2022
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon01/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Mark Antony Hazlewood
Director
01/09/2022 - 18/12/2025
96
Calveley, Peter
Director
01/09/2022 - Present
140
O'reilly, Michael Patrick
Director
01/09/2022 - 16/10/2025
161
Lehrfield, Yechiel Aryeh
Director
16/10/2025 - Present
74
O'reilly, Michael Patrick
Secretary
01/09/2022 - 16/10/2025
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCHESTER WALES LIMITED

BARCHESTER WALES LIMITED is an(a) Active company incorporated on 01/09/2022 with the registered office located at One Central Square, Cardiff CF10 1FS. 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 WALES LIMITED?

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BARCHESTER WALES LIMITED is currently Active. It was registered on 01/09/2022 .

Where is BARCHESTER WALES LIMITED located?

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BARCHESTER WALES LIMITED is registered at One Central Square, Cardiff CF10 1FS.

What does BARCHESTER WALES LIMITED do?

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BARCHESTER WALES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BARCHESTER WALES LIMITED?

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The latest filing was on 05/01/2026: Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-16.