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Home > England & Wales Companies > BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
Company Information for

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
Company Registration Number
03425314
Private Limited Company
Active

Company Overview

About Barchester Assisted Living Properties (southgate) Ltd
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED was founded on 1997-08-20 and has its registered office in London. The organisation's status is listed as "Active". Barchester Assisted Living Properties (southgate) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
 
Legal Registered Office
3RD FLOOR THE ASPECT
FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in SW10
 
Previous Names
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED13/05/2008
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED15/10/2007
Filing Information
Company Number 03425314
Company ID Number 03425314
Date formed 1997-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 03:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
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Company Officers of BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) 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 2014-11-06 2016-10-05
DAVID GREGOR DUNCAN
 Director 2004-11-09 2014-10-14
JON HATHER
 Director 2005-02-23 2014-10-14
MICHAEL DENNIS PARSONS
 Director 2004-11-09 2013-10-08
JON HATHER
 Company Secretary 2000-03-07 2011-11-22
OWEN RAPHAEL MCGARTOLL
 Director 2006-10-23 2007-10-04
ANTHONY GEORGE HEYWOOD
 Director 1999-07-30 2004-11-12
NICK MITCHELL
 Director 2003-09-15 2004-11-12
IAIN JOHN GOSMAN SCOTT
 Director 2002-05-27 2004-11-12
TIMOTHY WILLIAM STREET
 Director 2002-07-01 2004-11-12
CHAITANYA BHUPENDRA PATEL
 Director 1999-11-03 2002-04-30
JAMES DOMINIC WEIGHT
 Director 2000-12-11 2002-04-30
STEPHEN JOHN PURSE
 Company Secretary 1999-07-30 2000-03-07
STEPHEN JOHN PURSE
 Director 1999-07-30 2000-03-07
KEVIN DANIEL O'CONNELL
 Company Secretary 1997-09-15 1999-07-30
ANDREW STEPHEN WILSON
 Director 1997-09-15 1999-07-30
KENNETH CAMERON KNOWLES SCOTT
 Director 1997-09-15 1999-05-31
RICHARD JAMES CUMBLEY
 Company Secretary 1997-08-20 1997-09-15
RICHARD JAMES CUMBLEY
 Director 1997-08-20 1997-09-15
KEVIN EDWARD FRANCIS MCCARTHY
 Director 1997-08-20 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 (STAMFORD BRIDGE) LIMITED Director 2014-10-14 CURRENT 1992-07-01 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 (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 (STAMFORD BRIDGE) LIMITED Director 2014-10-14 CURRENT 1992-07-01 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 (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 (STAMFORD BRIDGE) LIMITED Director 2017-04-03 CURRENT 1992-07-01 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 (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.

DateDocument TypeDocument Description
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 034253140011
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253140011
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253140010
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253140009
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-07PSC05Change of details for Barchester Healthcare Homes Limited as a person with significant control on 2017-03-08
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-05AP03Appointment of Mr Michael Patrick O'reilly as company secretary on 2017-04-03
2017-05-04AP01DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2017-04-12CH01Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27
2017-03-17CH01Director's details changed for Dr Pete Calveley on 2017-02-28
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-20TM02Termination of appointment of Ian Portal on 2016-10-05
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN PORTAL
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253140008
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN PORTAL on 2016-08-01
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
2014-11-06AP01DIRECTOR APPOINTED MR IAN PORTAL
2014-10-29AP01DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
2014-10-29AP01DIRECTOR APPOINTED DR PETE CALVELEY
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JON HATHER
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0121/08/14 FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0120/08/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253140007
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0120/08/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-21AR0120/08/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AP03SECRETARY APPOINTED MR IAN PORTAL
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-08-31AR0120/08/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-26AR0120/08/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-10CERTNMCOMPANY NAME CHANGED BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED CERTIFICATE ISSUED ON 13/05/08
2007-10-15CERTNMCOMPANY NAME CHANGED WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-10-15288bDIRECTOR RESIGNED
2007-09-10363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-11363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23353LOCATION OF REGISTER OF MEMBERS
2005-08-23363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ
2005-04-12288aNEW DIRECTOR APPOINTED
2004-12-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) 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 (SOUTHGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
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
ACCESSION DEED 2006-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
AN ACCESSION DEED 2006-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
MORTGAGE 2006-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (THE SECURITY TRUSTEE)
AN ACCESSION LETTER TO THE SUBORDINATION AGREEMENT 2006-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
WBC DEBENTURE DATED 5TH NOVEMBER 1999 BETWEEN THE INITIAL BORROWER, THE PARENT, THE ISSUER, THE CLOSE CARE LANDLORDS, THE WORKING CAPITAL FACILITY PROVIDER, THE WHC ACCOUNT BANK, THE SUBORDINATED CREDITOR, THE SECURITY TRUSTEE AND SPV MANAGEMENT LIMITED. 1999-11-05 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")
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 (SOUTHGATE) LIMITED

Intangible Assets
Patents
We have not found any records of BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
Trademarks
We have not found any records of BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) 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 (41100 - Development of building projects) as BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) 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 (SOUTHGATE) 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 (SOUTHGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 1AS