Active
Company Information for BARCHESTER ACQUISITIONS HOLDINGS LIMITED
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
|
Company Registration Number
07095593
Private Limited Company
Active |
Company Name | |
---|---|
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS Other companies in SW10 | |
Company Number | 07095593 | |
---|---|---|
Company ID Number | 07095593 | |
Date formed | 2009-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-11 15:45:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK O'REILLY |
||
PETE CALVELEY |
||
DR MARK ANTONY HAZLEWOOD |
||
MICHAEL PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PORTAL |
Company Secretary | ||
IAN JOHN PORTAL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
JON HATHER |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
BARCHESTER HEALTHCARE FOUNDATION | Director | 2017-01-01 | CURRENT | 2000-05-25 | Active | |
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 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 (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 | |
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 | |
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 | |
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 | |
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 (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 | |
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 | |
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 PROPCO TWO TOPCO LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-09 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-22 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2017-04-12 | CURRENT | 1985-09-12 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2017-04-12 | CURRENT | 2015-03-24 | Active | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2017-04-12 | CURRENT | 1984-02-28 | Active | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2017-04-12 | CURRENT | 2005-10-24 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2017-04-12 | CURRENT | 2007-09-07 | Active | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2017-04-03 | CURRENT | 2007-07-24 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2017-04-03 | CURRENT | 1993-02-22 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2017-04-03 | CURRENT | 2007-08-23 | Active | |
BARCHESTER PROPCO TWO TOPCO LIMITED | Director | 2017-04-03 | CURRENT | 2013-09-09 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2017-04-03 | CURRENT | 2006-04-12 | Active | |
SEVEN STARS CARE LIMITED | Director | 2017-04-03 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
WADHURST MANOR 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
WORPLESDON VIEW 2016 LIMITED | Director | 2017-04-03 | CURRENT | 2016-04-07 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2017-04-03 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2017-04-03 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GROVE INVESTMENTS UK LIMITED | Director | 2017-04-03 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2017-04-03 | CURRENT | 2006-07-03 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2017-04-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2017-04-03 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2017-04-03 | CURRENT | 1993-07-27 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-08 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2017-04-03 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Michael Patrick O'reilly as company secretary on 2017-04-12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | |
CH01 | Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27 | |
CH01 | Director's details changed for Dr Pete Calveley on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Ian Portal on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN PORTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PORTAL on 2016-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Suite 201 Second Floor Design Centre East, Chelsea Harbour London England SW10 0XF | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN PORTAL | |
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
AP01 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 04/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 201, THE CHAMBERS CHELSEA HARBOUR LONDON GREATER LONDON SW10 0XF UNITED KINGDOM | |
AR01 | 04/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
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 ACQUISITIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARCHESTER ACQUISITIONS HOLDINGS LIMITED 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. |