Barchester Healthcare Homes Limited in Finsbury Square LONDON

Barchester Healthcare Homes Limited LONDON

Barchester Healthcare Homes started in year 1993 as Private Limited Company with registration number 02849519. The Barchester Healthcare Homes company has been functioning successfully for thirty one 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 1996/09/20 Barchester Healthcare Homes Limited is no longer carrying the name Statusterm Enterprises.

Currently there are 3 directors in the the firm, namely Michael O., Pete C. and Dr H.. In addition one secretary - Michael O. - is with the company. Currently 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.

This company operates within the SW10 0XF postal code. The company is dealing with transport and has been registered as such. Its registration number is PM0002894 . It is located at Drummond Grange Nursing Home, 7 Kevock Rd, Lasswade with a total of 1 cars.

Barchester Healthcare Homes 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	02849519
Date of Incorporation	Wed, 1st Sep 1993
Industry	Other human health activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 April 2017

Pete C.

Position: Director

Appointed: 15 July 2014

Dr H.

Position: Director

Appointed: 30 June 2014

Ian P.

Position: Director

Appointed: 13 February 2015

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Eamon M.

Position: Director

Appointed: 23 February 2010

Resigned: 15 July 2014

Denis B.

Position: Director

Appointed: 23 February 2010

Resigned: 02 August 2012

John B.

Position: Director

Appointed: 23 February 2010

Resigned: 15 July 2014

Timothy H.

Position: Director

Appointed: 07 September 2007

Resigned: 29 January 2010

Owen M.

Position: Director

Appointed: 23 October 2006

Resigned: 04 October 2007

Jon H.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 November 2011

Jon H.

Position: Director

Appointed: 23 February 2005

Resigned: 14 October 2014

Barry S.

Position: Director

Appointed: 22 October 2004

Resigned: 18 July 2006

David D.

Position: Secretary

Appointed: 23 January 2003

Resigned: 23 February 2005

David D.

Position: Director

Appointed: 14 August 1996

Resigned: 14 October 2014

Michael P.

Position: Director

Appointed: 14 August 1996

Resigned: 08 October 2013

Edward I.

Position: Director

Appointed: 16 November 1993

Resigned: 15 January 1997

Eamon M.

Position: Director

Appointed: 16 November 1993

Resigned: 15 January 1997

Owen M.

Position: Secretary

Appointed: 08 October 1993

Resigned: 23 January 2003

Denis B.

Position: Director

Appointed: 08 October 1993

Resigned: 23 February 2005

Owen M.

Position: Director

Appointed: 08 October 1993

Resigned: 23 February 2005

Francesca W.

Position: Director

Appointed: 08 October 1993

Resigned: 24 November 1993

John M.

Position: Director

Appointed: 20 September 1993

Resigned: 04 October 1995

Keith L.

Position: Director

Appointed: 20 September 1993

Resigned: 07 August 1996

John M.

Position: Secretary

Appointed: 20 September 1993

Resigned: 08 October 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 September 1993

Resigned: 20 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 20 September 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Barchester Healthcare Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barchester Healthcare 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	02792285
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

Statusterm Enterprises	September 20, 1996

Transport Operator Data

Drummond Grange Nursing Home
Address	7 Kevock Rd
City	Lasswade
Post code	EH18 1HT
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, November 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 3rd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 3rd, September 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 4th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 7th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 2nd, September 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, August 2010	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/01 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, August 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, August 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (21 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (18 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 8th, August 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2002/09/11 with shareholders record filed on: 11th, September 2002	annual return	Free Download (8 pages)
363(288)	2002/09/11 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 13th, May 2002	accounts	Free Download (17 pages)
363s	Annual return up to 2001/09/12 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, June 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/09/06 with shareholders record filed on: 6th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 21st, April 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/09/07 with shareholders record filed on: 7th, September 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, April 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/09/21 with shareholders record filed on: 21st, September 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, April 1998	accounts	Free Download (15 pages)
363s	Annual return up to 1997/09/15 with shareholders record filed on: 15th, September 1997	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997	accounts	Free Download (17 pages)
363s	Annual return up to 1996/09/26 with shareholders record filed on: 26th, September 1996	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts	Free Download (11 pages)
363s	Annual return up to 1995/09/19 with shareholders record filed on: 19th, September 1995	annual return	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 19th, May 1995	accounts	Free Download (14 pages)
363s	Annual return up to 1994/09/14 with shareholders record filed on: 14th, September 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, December 1993	accounts

Barchester Healthcare Homes Limited LONDON

Barchester Healthcare Homes Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Pete C.

Dr H.

Ian P.

Ian P.

Eamon M.

Denis B.

John B.

Timothy H.

Owen M.

Jon H.

Jon H.

Barry S.

David D.

David D.

Michael P.

Edward I.

Eamon M.

Owen M.

Denis B.

Owen M.

Francesca W.

John M.

Keith L.

John M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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Transport Operator Data

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