Company Information for BARCHESTER HEALTHCARE FOUNDATION
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
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Company Registration Number
04002177
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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BARCHESTER HEALTHCARE FOUNDATION | ||
Legal Registered Office | ||
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS Other companies in SW10 | ||
Previous Names | ||
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Charity Number | 1083272 |
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Charity Address | SUITE 201, BARCHESTER HEALTHCARE LTD, UNIT 201/206 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF |
Charter | THE BARCHESTER HEALTHCARE FOUNDATION HELPS OLDER PEOPLE AND OTHER ADULTS WITH A DISABILITY ACROSS ENGLAND, SCOTLAND AND WALES. WE AIM TO MAKE DIFFERENCE BY SUPPORTING PRACTICAL SOLUTIONS THAT LEAD TO INCREASED PERSONAL INDEPENDENCE, SELF-SUFFICIENCY AND DIGNITY. |
Company Number | 04002177 | |
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Company ID Number | 04002177 | |
Date formed | 2000-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:56:26 |
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Officer | Role | Date Appointed |
---|---|---|
JON HATHER |
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CAROLINE BAKER |
||
MICHAEL JOHN BUTLER |
||
PETE CALVELEY |
||
ANDREW GEOFFREY COZENS CBE |
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ANN MACKAY |
||
KATE MANSFIELD-LOYNES |
||
DAVID WALDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE EVELYN MORRIS |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
PETE CALVELEY |
Director | ||
MALCOLM MCDONALD |
Director | ||
LESLEY FLORY |
Director | ||
TERRY CHRISTINE TUCKER |
Director | ||
JANICE ROBINSON |
Director | ||
CHRISTOPHER PAUL VELLENOWETH |
Director | ||
PAULINE ANN HOUCHIN |
Director | ||
MALCOLM LEWIS JOHNSON |
Director | ||
ELIZABETH MILLS |
Director | ||
NICK OULTON |
Director | ||
CHRISTINE HODGSON |
Director | ||
ROBERT JOHN LEWIS |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
ANTHONY GEORGE HEYWOOD |
Company Secretary | ||
CHAITANYA BHUPENDRA PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNBAR IMAGING LIMITED | Company Secretary | 2000-03-07 | CURRENT | 1979-04-12 | Liquidation | |
DUNBAR (D.S.A.) LIMITED | Company Secretary | 2000-03-07 | CURRENT | 1982-08-04 | Liquidation | |
GREYMINT LTD | Company Secretary | 1998-06-16 | CURRENT | 1998-06-10 | Active | |
HAGLEY PLACE LIMITED | Director | 2017-06-06 | CURRENT | 2011-04-14 | Active | |
BARCHESTER FINCO 2017 UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
WORPLESDON VIEW 2016 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
WADHURST MANOR 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
CARE ENGLAND | Director | 2014-12-09 | CURRENT | 1986-12-09 | Active | |
GROVE INVESTMENTS UK LIMITED | Director | 2014-10-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2014-10-14 | CURRENT | 2007-07-24 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2014-10-14 | CURRENT | 1985-09-12 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2014-10-14 | CURRENT | 2007-08-23 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2014-10-14 | CURRENT | 2009-12-04 | Active | |
BARCHESTER PROPCO TWO TOPCO LIMITED | Director | 2014-10-14 | CURRENT | 2013-09-09 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2014-10-14 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2014-10-14 | CURRENT | 2006-04-12 | Active | |
SEVEN STARS CARE LIMITED | Director | 2014-10-14 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2014-10-14 | CURRENT | 1984-02-28 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2014-10-14 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2014-10-14 | CURRENT | 1993-07-27 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2014-10-14 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2005-10-24 | Active | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2014-10-14 | CURRENT | 2006-07-03 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2014-10-14 | CURRENT | 2007-09-07 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2014-10-14 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2014-10-14 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-07-15 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-06-01 | CURRENT | 1993-02-22 | Active | |
METHODIST HOMES | Director | 2015-07-09 | CURRENT | 2000-07-28 | Active | |
IN CONTROL PARTNERSHIPS | Director | 2013-02-05 | CURRENT | 2007-10-09 | Active | |
ACAINN LTD | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS HELEN SARAH HAMBLEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANN MACKAY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE HODGSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SALLY HALE | ||
DIRECTOR APPOINTED MR SIMON MCCALL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA MCGILL | ||
AP01 | DIRECTOR APPOINTED SHANNON CULLEN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LAURA HUMPHREYS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HUMPHREYS | |
AP01 | DIRECTOR APPOINTED LAURA HUMPHREYS | |
DIRECTOR APPOINTED JULIA SCOTT | ||
DIRECTOR APPOINTED JULIA SCOTT | ||
DIRECTOR APPOINTED MR ANDY TILDEN | ||
DIRECTOR APPOINTED MR ANDY TILDEN | ||
AP01 | DIRECTOR APPOINTED JULIA SCOTT | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY COZENS CBE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEOFFREY COZENS CBE | |
APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAKER | |
CH01 | Director's details changed for Mr Jamie Hodgson on 2021-10-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 2021-06-23 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMIE HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOSEPH BEAT | |
AP01 | DIRECTOR APPOINTED FIONA MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MANSFIELD-LOYNES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH BEAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EVELYN MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE EVELYN MORRIS / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY COZENS CBE / 28/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JON HATHER on 2017-02-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALDEN / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUTLER / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MACKAY / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAKER / 28/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MANSFIELD-LOYNES / 28/02/2017 | |
CH01 | Director's details changed for Dr Pete Calveley on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF | |
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
Annotation | ||
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE CALVELEY | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE CALVELEY | |
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
Annotation | ||
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 01/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE EVELYN MORRIS / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY COZENS CBE / 01/07/2015 | |
AP01 | DIRECTOR APPOINTED KATE MANSFIELD-LOYNES | |
AP01 | DIRECTOR APPOINTED CAROLINE BAKER | |
AP01 | DIRECTOR APPOINTED MALCOLM MCDONALD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JON HATHER / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS PARSONS / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALDEN / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MACKAY / 01/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FLORY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY TUCKER | |
AP01 | DIRECTOR APPOINTED ANN MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VELLENOWETH | |
AP01 | DIRECTOR APPOINTED DR TERRY TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HOUCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/07/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSON | |
AR01 | 05/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WALDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW COZENS | |
AP01 | DIRECTOR APPOINTED DR JACKIE MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AP01 | DIRECTOR APPOINTED PAULINE ANN HOUCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK OULTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LESLEY FLORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 25/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 25/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 25/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ | |
CERTNM | COMPANY NAME CHANGED WESTMINSTER HEALTH CARE FOUNDATI ON CERTIFICATE ISSUED ON 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 25/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 25/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | RE SEC 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/05/02 | |
363s | ANNUAL RETURN MADE UP TO 25/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: KINGS COURT KINGSTON ROAD LEATHERHEAD SURREY KT22 7SZ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 HEALTHCARE FOUNDATION
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BARCHESTER HEALTHCARE FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |