BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Company Number		02727907
Company ID Number		02727907
Date formed		1992-07-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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Company Officers of BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PATRICK O'REILLY	Company Secretary	2017-04-03
PETE CALVELEY	Director	2014-10-14
DR MARK ANTONY HAZLEWOOD	Director	2014-10-14
MICHAEL PATRICK O'REILLY	Director	2017-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PORTAL	Company Secretary	2011-11-22	2016-10-05
IAN JOHN PORTAL	Director	2014-11-05	2016-10-05
DAVID GREGOR DUNCAN	Director	2005-10-31	2014-10-14
JON HATHER	Director	2005-10-31	2014-10-14
MICHAEL DENNIS PARSONS	Director	2005-10-31	2013-10-08
JON HATHER	Company Secretary	2005-10-31	2011-11-22
OWEN RAPHAEL MCGARTOLL	Director	2006-10-23	2007-10-04
PHILIP ASHWORTH	Company Secretary	2004-03-07	2005-10-31
ANTHONY HECTOR CROW GRAY	Director	1992-07-01	2005-10-31
ANN LAVERTY	Company Secretary	2004-07-13	2005-03-07
LAURA CATHERINE GRAY	Company Secretary	2000-07-31	2004-07-13
GEOFFREY KILBURN	Company Secretary	1992-07-01	2000-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1992-07-01	1992-07-01
WATERLOW NOMINEES LIMITED	Nominated Director	1992-07-01	1992-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETE CALVELEY	HAGLEY PLACE LIMITED	Director	2017-06-06	CURRENT	2011-04-14	Active
PETE CALVELEY	BARCHESTER FINCO 2017 UK LIMITED	Director	2017-05-02	CURRENT	2017-05-02	Active
PETE CALVELEY	THE WHEATLANDS LIMITED	Director	2017-04-03	CURRENT	1994-06-08	Active - Proposal to Strike off
PETE CALVELEY	BARCHESTER HEALTHCARE FOUNDATION	Director	2017-01-01	CURRENT	2000-05-25	Active
PETE CALVELEY	WORPLESDON VIEW 2016 LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
PETE CALVELEY	JUNIPER HOUSE 2015 LIMITED	Director	2015-07-07	CURRENT	2015-03-24	Active
PETE CALVELEY	WADHURST MANOR 2015 LIMITED	Director	2015-07-07	CURRENT	2015-03-24	Active
PETE CALVELEY	MARNEL PARK 2015 LIMITED	Director	2015-07-07	CURRENT	2015-05-21	Active
PETE CALVELEY	OAK GRANGE 2015 LIMITED	Director	2015-07-07	CURRENT	2015-05-21	Active
PETE CALVELEY	CARE ENGLAND	Director	2014-12-09	CURRENT	1986-12-09	Active
PETE CALVELEY	GROVE INVESTMENTS UK LIMITED	Director	2014-10-23	CURRENT	2004-05-06	Active - Proposal to Strike off
PETE CALVELEY	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2014-10-14	CURRENT	1981-08-17	Active - Proposal to Strike off
PETE CALVELEY	BARCHESTER PROPCO LIMITED	Director	2014-10-14	CURRENT	2007-07-24	Active
PETE CALVELEY	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2014-10-14	CURRENT	1985-09-12	Active
PETE CALVELEY	BARCHESTER HOLDCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
PETE CALVELEY	BARCHESTER PROPCO TWO LIMITED	Director	2014-10-14	CURRENT	2007-08-23	Active
PETE CALVELEY	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2014-10-14	CURRENT	2009-12-04	Active
PETE CALVELEY	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2014-10-14	CURRENT	2013-09-09	Active
PETE CALVELEY	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2014-10-14	CURRENT	1999-03-18	Active - Proposal to Strike off
PETE CALVELEY	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2014-10-14	CURRENT	2001-11-23	Active - Proposal to Strike off
PETE CALVELEY	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2014-10-14	CURRENT	2006-04-12	Active
PETE CALVELEY	SEVEN STARS CARE LIMITED	Director	2014-10-14	CURRENT	2008-06-19	Active - Proposal to Strike off
PETE CALVELEY	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2014-10-14	CURRENT	1984-02-28	Active
PETE CALVELEY	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2014-10-14	CURRENT	1993-07-27	Active
PETE CALVELEY	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2014-10-14	CURRENT	1993-09-08	Active
PETE CALVELEY	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
PETE CALVELEY	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
PETE CALVELEY	ASP INDEPENDENT LIVING LIMITED	Director	2014-10-14	CURRENT	1997-10-01	Active
PETE CALVELEY	GORSEWAY CARE LIMITED	Director	2014-10-14	CURRENT	1998-01-16	Active - Proposal to Strike off
PETE CALVELEY	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2014-10-14	CURRENT	2005-10-24	Active
PETE CALVELEY	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2014-10-14	CURRENT	2006-07-03	Active
PETE CALVELEY	BARCHESTER PROPCO THREE LTD	Director	2014-10-14	CURRENT	2007-09-07	Active
PETE CALVELEY	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2014-10-14	CURRENT	2011-07-05	Active - Proposal to Strike off
PETE CALVELEY	WESTMINSTER SECURITISATION LIMITED	Director	2014-10-14	CURRENT	1999-09-01	Active - Proposal to Strike off
PETE CALVELEY	BARCHESTER NEW OPCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
PETE CALVELEY	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2014-07-15	CURRENT	1993-09-01	Active
PETE CALVELEY	BARCHESTER HEALTHCARE LIMITED	Director	2014-06-01	CURRENT	1993-02-22	Active
DR MARK ANTONY HAZLEWOOD	GROVE INVESTMENTS UK LIMITED	Director	2014-10-23	CURRENT	2004-05-06	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2014-10-14	CURRENT	1981-08-17	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	BARCHESTER PROPCO LIMITED	Director	2014-10-14	CURRENT	2007-07-24	Active
DR MARK ANTONY HAZLEWOOD	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2014-10-14	CURRENT	1985-09-12	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER HOLDCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER PROPCO TWO LIMITED	Director	2014-10-14	CURRENT	2007-08-23	Active
DR MARK ANTONY HAZLEWOOD	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2014-10-14	CURRENT	1999-03-18	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2014-10-14	CURRENT	2001-11-23	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2014-10-14	CURRENT	2006-04-12	Active
DR MARK ANTONY HAZLEWOOD	SEVEN STARS CARE LIMITED	Director	2014-10-14	CURRENT	2008-06-19	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2014-10-14	CURRENT	1984-02-28	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2014-10-14	CURRENT	1993-07-27	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2014-10-14	CURRENT	1993-09-08	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2014-10-14	CURRENT	1997-08-20	Active
DR MARK ANTONY HAZLEWOOD	ASP INDEPENDENT LIVING LIMITED	Director	2014-10-14	CURRENT	1997-10-01	Active
DR MARK ANTONY HAZLEWOOD	GORSEWAY CARE LIMITED	Director	2014-10-14	CURRENT	1998-01-16	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2014-10-14	CURRENT	2005-10-24	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2014-10-14	CURRENT	2006-07-03	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER PROPCO THREE LTD	Director	2014-10-14	CURRENT	2007-09-07	Active
DR MARK ANTONY HAZLEWOOD	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2014-10-14	CURRENT	2011-07-05	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	WESTMINSTER SECURITISATION LIMITED	Director	2014-10-14	CURRENT	1999-09-01	Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD	BARCHESTER NEW OPCO LIMITED	Director	2014-10-14	CURRENT	2006-06-12	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2014-10-07	CURRENT	2009-12-04	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2014-09-01	CURRENT	2013-09-09	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2014-06-30	CURRENT	1993-09-01	Active
DR MARK ANTONY HAZLEWOOD	BARCHESTER HEALTHCARE LIMITED	Director	2014-04-01	CURRENT	1993-02-22	Active
MICHAEL PATRICK O'REILLY	WESTMINSTER HEALTH CARE NEW LIMITED	Director	2017-04-12	CURRENT	1985-09-12	Active
MICHAEL PATRICK O'REILLY	BARCHESTER ACQUISITIONS HOLDINGS LIMITED	Director	2017-04-12	CURRENT	2009-12-04	Active
MICHAEL PATRICK O'REILLY	JUNIPER HOUSE 2015 LIMITED	Director	2017-04-12	CURRENT	2015-03-24	Active
MICHAEL PATRICK O'REILLY	WESTMINSTER HEALTH CARE HOLDINGS LTD	Director	2017-04-12	CURRENT	2001-11-23	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED	Director	2017-04-12	CURRENT	1984-02-28	Active
MICHAEL PATRICK O'REILLY	BARCHESTER PROPERTIES CONSTRUCTION LIMITED	Director	2017-04-12	CURRENT	2005-10-24	Active
MICHAEL PATRICK O'REILLY	BARCHESTER PROPCO THREE LTD	Director	2017-04-12	CURRENT	2007-09-07	Active
MICHAEL PATRICK O'REILLY	WESTMINSTER HEALTH CARE GROUP LIMITED	Director	2017-04-03	CURRENT	1981-08-17	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	BARCHESTER PROPCO LIMITED	Director	2017-04-03	CURRENT	2007-07-24	Active
MICHAEL PATRICK O'REILLY	BARCHESTER HEALTHCARE LIMITED	Director	2017-04-03	CURRENT	1993-02-22	Active
MICHAEL PATRICK O'REILLY	BARCHESTER HOLDCO LIMITED	Director	2017-04-03	CURRENT	2006-06-12	Active
MICHAEL PATRICK O'REILLY	BARCHESTER PROPCO TWO LIMITED	Director	2017-04-03	CURRENT	2007-08-23	Active
MICHAEL PATRICK O'REILLY	BARCHESTER PROPCO TWO TOPCO LIMITED	Director	2017-04-03	CURRENT	2013-09-09	Active
MICHAEL PATRICK O'REILLY	THE WHEATLANDS LIMITED	Director	2017-04-03	CURRENT	1994-06-08	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	WESTMINSTER HEALTH CARE (UK) LIMITED	Director	2017-04-03	CURRENT	1999-03-18	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	MOUNT HOUSE (COACH HOUSE) LIMITED	Director	2017-04-03	CURRENT	2006-04-12	Active
MICHAEL PATRICK O'REILLY	SEVEN STARS CARE LIMITED	Director	2017-04-03	CURRENT	2008-06-19	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	WADHURST MANOR 2015 LIMITED	Director	2017-04-03	CURRENT	2015-03-24	Active
MICHAEL PATRICK O'REILLY	MARNEL PARK 2015 LIMITED	Director	2017-04-03	CURRENT	2015-05-21	Active
MICHAEL PATRICK O'REILLY	OAK GRANGE 2015 LIMITED	Director	2017-04-03	CURRENT	2015-05-21	Active
MICHAEL PATRICK O'REILLY	WORPLESDON VIEW 2016 LIMITED	Director	2017-04-03	CURRENT	2016-04-07	Active
MICHAEL PATRICK O'REILLY	BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED	Director	2017-04-03	CURRENT	1993-07-27	Active
MICHAEL PATRICK O'REILLY	BARCHESTER HEALTHCARE HOMES LIMITED	Director	2017-04-03	CURRENT	1993-09-01	Active
MICHAEL PATRICK O'REILLY	BARCHESTER ASSISTED LIVING PROPERTIES LIMITED	Director	2017-04-03	CURRENT	1993-09-08	Active
MICHAEL PATRICK O'REILLY	BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED	Director	2017-04-03	CURRENT	1997-08-20	Active
MICHAEL PATRICK O'REILLY	BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED	Director	2017-04-03	CURRENT	1997-08-20	Active
MICHAEL PATRICK O'REILLY	ASP INDEPENDENT LIVING LIMITED	Director	2017-04-03	CURRENT	1997-10-01	Active
MICHAEL PATRICK O'REILLY	GORSEWAY CARE LIMITED	Director	2017-04-03	CURRENT	1998-01-16	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	GROVE INVESTMENTS UK LIMITED	Director	2017-04-03	CURRENT	2004-05-06	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	BARCHESTER NOMINEE (NO.1) LIMITED	Director	2017-04-03	CURRENT	2006-07-03	Active
MICHAEL PATRICK O'REILLY	GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED	Director	2017-04-03	CURRENT	2011-07-05	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	WESTMINSTER SECURITISATION LIMITED	Director	2017-04-03	CURRENT	1999-09-01	Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY	BARCHESTER NEW OPCO LIMITED	Director	2017-04-03	CURRENT	2006-06-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-19		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-19		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-19		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19		Audit exemption subsidiary accounts made up to 2023-12-31
2023-07-27		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE 027279070021
2022-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027279070021
2022-10-03		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30		CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027279070020
2019-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027279070019
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-03-07	PSC05	Change of details for Barchester Healthcare Homes Limited as a person with significant control on 2017-03-08
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1096
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-05	AP03	Appointment of Mr Michael Patrick O'reilly as company secretary on 2017-04-03
2017-05-04	AP01	DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2017-04-12	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27
2017-03-17	CH01	Director's details changed for Dr Pete Calveley on 2017-02-28
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
2016-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JOHN PORTAL
2016-10-25	TM02	Termination of appointment of Ian Portal on 2016-10-05
2016-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 1096
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027279070018
2016-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016
2016-08-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAN PORTAL on 2016-08-01
2016-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1096
2015-07-07	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/15 FROM Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
2014-11-06	AP01	DIRECTOR APPOINTED MR IAN PORTAL
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
2014-10-29	AP01	DIRECTOR APPOINTED DR PETE CALVELEY
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JON HATHER
2014-10-29	AP01	DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1096
2014-07-09	AR01	08/07/14 FULL LIST
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027279070017
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22	AR01	08/07/13 FULL LIST
2013-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	08/07/12 FULL LIST
2012-01-06	AP03	SECRETARY APPOINTED MR IAN PORTAL
2012-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12	AR01	08/07/11 FULL LIST
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	AR01	08/07/10 FULL LIST
2010-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2009-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007
2008-05-10	CERTNM	COMPANY NAME CHANGED BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED CERTIFICATE ISSUED ON 13/05/08
2007-10-15	CERTNM	COMPANY NAME CHANGED MANOR HOUSE NURSING HOME (STAMFO RD BRIDGE) LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-10-15	288b	DIRECTOR RESIGNED
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-08-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-09	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-28	288a	NEW DIRECTOR APPOINTED
2006-07-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-10	RES13	FACILITY AGREEMENT 381B 01/03/06
2006-03-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-11-22	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22	288b	DIRECTOR RESIGNED
2005-11-22	288b	SECRETARY RESIGNED
2005-11-22	AUD	AUDITOR'S RESIGNATION
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-11-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-10-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2012-12-14	Satisfied	WILMINGTON TRUST (LONDON) LIMITED
DEBENTURE	2006-07-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITYTRUSTEE")
SUBORDINATION AGREEMENT	2006-07-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
AN INTERCREDITOR AND SUBORDINATION AGREEMENT	2006-07-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SECURITY ACCESSION DEED	2006-03-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
LEGAL MORTGAGE	2005-02-18	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2005-01-28	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2003-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY	2003-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY	2003-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-02-11	Satisfied	LNT CONSTRUCTION LIMITED
LEGAL CHARGE	2003-02-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-05-15	Satisfied	MR RUSSELL GREENFIELD
LEGAL CHARGE	2001-05-15	Satisfied	MR RUSSELL GREENFIELD
CHARGE DEED	2001-05-10	Satisfied	NORTHERN ROCK PLC
CHARGE DEED	2000-05-23	Satisfied	NORTHERN ROCK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Intangible Assets

Patents

We have not found any records of BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Trademarks

We have not found any records of BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 18:59:56
Primary Source:	Companies House

Company Overview

Company Officers of BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

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