Barchester Assisted Living Properties (chorleywood) Limited in Finsbury Square LONDON

Barchester Assisted Living Properties (chorleywood) Limited LONDON

Barchester Assisted Living Properties (chorleywood) started in year 1997 as Private Limited Company with registration number 03425315. The Barchester Assisted Living Properties (chorleywood) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS. Since Tue, 13th May 2008 Barchester Assisted Living Properties (chorleywood) Limited is no longer carrying the name Barchester Close Care Properties (chorleywood).

At present there are 3 directors in the the firm, namely Michael O., Dr H. and Pete C.. In addition one secretary - Michael O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barchester Assisted Living Properties (chorleywood) Limited Address / Contact

Office Address	3rd Floor The Aspect
Office Address2	Finsbury Square
Town	London
Post code	EC2A 1AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425315
Date of Incorporation	Wed, 20th Aug 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 April 2017

Dr H.

Position: Director

Appointed: 14 October 2014

Pete C.

Position: Director

Appointed: 14 October 2014

Ian P.

Position: Director

Appointed: 06 November 2014

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 14 October 2014

David D.

Position: Director

Appointed: 09 November 2004

Resigned: 14 October 2014

Michael P.

Position: Director

Appointed: 09 November 2004

Resigned: 08 October 2013

Nick M.

Position: Director

Appointed: 15 September 2003

Resigned: 12 November 2004

Timothy S.

Position: Director

Appointed: 01 July 2002

Resigned: 12 November 2004

Iain S.

Position: Director

Appointed: 27 May 2002

Resigned: 12 November 2004

James W.

Position: Director

Appointed: 11 December 2000

Resigned: 30 April 2002

Jon H.

Position: Secretary

Appointed: 07 March 2000

Resigned: 22 November 2011

Chaitanya P.

Position: Director

Appointed: 03 November 1999

Resigned: 30 April 2002

Stephen P.

Position: Secretary

Appointed: 30 July 1999

Resigned: 07 March 2000

Stephen P.

Position: Director

Appointed: 30 July 1999

Resigned: 07 March 2000

Anthony H.

Position: Director

Appointed: 30 July 1999

Resigned: 12 November 2004

Kenneth S.

Position: Director

Appointed: 15 September 1997

Resigned: 31 May 1999

Andrew W.

Position: Director

Appointed: 15 September 1997

Resigned: 30 July 1999

Kevin O.

Position: Secretary

Appointed: 15 September 1997

Resigned: 30 July 1999

Richard C.

Position: Director

Appointed: 20 August 1997

Resigned: 15 September 1997

Richard C.

Position: Secretary

Appointed: 20 August 1997

Resigned: 15 September 1997

Kevin M.

Position: Director

Appointed: 20 August 1997

Resigned: 15 September 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Barchester Healthcare Homes Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barchester Healthcare Homes Limited

3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02849519
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barchester Close Care Properties (chorleywood)	May 13, 2008
Westminster Beaumont Properties (chorleywood)	October 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, November 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 20th Aug 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, December 2005	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Sep 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Sep 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, September 2003	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 28th Aug 2002 with shareholders record filed on: 28th, August 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 10th Sep 2001 with shareholders record filed on: 10th, September 2001	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Sep 2001 with shareholders record filed on: 10th, September 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, November 1999	accounts	Free Download (1 page)
363a	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (12 pages)
363a	Annual return up to Wed, 25th Aug 1999 with shareholders record filed on: 25th, August 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 25th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 25th, March 1999	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 19th Oct 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 19th Oct 1998 with shareholders record filed on: 19th, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 24th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 31/05/98 filed on: 24th, October 1997	accounts	Free Download (1 page)

Barchester Assisted Living Properties (chorleywood) Limited LONDON

Barchester Assisted Living Properties (chorleywood) Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Dr H.

Pete C.

Ian P.

Ian P.

Owen M.

Jon H.

David D.

Michael P.

Nick M.

Timothy S.

Iain S.

James W.

Jon H.

Chaitanya P.

Stephen P.

Stephen P.

Anthony H.

Kenneth S.

Andrew W.

Kevin O.

Richard C.

Richard C.

Kevin M.

People with significant control

Company previous names

Company filings

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