Barchester New Opco Limited in Finsbury Square LONDON

Barchester New Opco Limited LONDON

Barchester New Opco started in year 2006 as Private Limited Company with registration number 05843995. The Barchester New Opco company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 3rd Floor The Aspect. Postal code: EC2A 1AS.

At the moment 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. At the moment 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 New Opco 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	05843995
Date of Incorporation	Mon, 12th Jun 2006
Industry	Non-trading company
Industry	Other human health activities
End of financial Year	31st December
Company age	18 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	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Michael O.

Position: Secretary

Appointed: 03 April 2017

Michael O.

Position: Director

Appointed: 03 April 2017

Pete C.

Position: Director

Appointed: 14 October 2014

Dr H.

Position: Director

Appointed: 14 October 2014

Ian P.

Position: Director

Appointed: 05 November 2014

Resigned: 05 October 2016

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 05 October 2016

Jon H.

Position: Director

Appointed: 28 October 2010

Resigned: 14 October 2014

Jon H.

Position: Secretary

Appointed: 12 June 2006

Resigned: 22 November 2011

Owen M.

Position: Director

Appointed: 12 June 2006

Resigned: 04 October 2007

David D.

Position: Director

Appointed: 12 June 2006

Resigned: 14 October 2014

Instant Companies Limited

Position: Corporate Director

Appointed: 12 June 2006

Resigned: 12 June 2006

Michael P.

Position: Director

Appointed: 12 June 2006

Resigned: 08 October 2013

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 12 June 2006

Resigned: 12 June 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AP03	New secretary appointment on 3rd April 2017 filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd April 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
CH01	On 27th February 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
CH01	On 28th February 2017 director's details were changed filed on: 17th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 8th March 2017. New Address: 3rd Floor the Aspect Finsbury Square London EC2A 1AS. Previous address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF filed on: 8th, March 2017	address	Free Download (1 page)
TM01	5th October 2016 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
TM02	5th October 2016 - the day secretary's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
CH01	On 1st August 2016 director's details were changed filed on: 6th, August 2016	officers	Free Download (2 pages)
CH03	On 1st August 2016 secretary's details were changed filed on: 5th, August 2016	officers	Free Download (1 page)
CH01	On 1st August 2016 director's details were changed filed on: 5th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd June 2015: 25001.00 GBP	capital
AD01	Address change date: 20th April 2015. New Address: Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF. Previous address: Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF filed on: 20th, April 2015	address	Free Download (1 page)
AP01	New director was appointed on 5th November 2014 filed on: 6th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2014 filed on: 29th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 14th October 2014 filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	14th October 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	14th October 2014 - the day director's appointment was terminated filed on: 29th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd July 2014: 25001.00 GBP	capital
CH01	On 9th April 2014 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
TM01	30th October 2013 - the day director's appointment was terminated filed on: 30th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (7 pages)
CH01	On 25th March 2013 director's details were changed filed on: 28th, March 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th December 2011: 25001.00 GBP filed on: 24th, January 2012	capital	Free Download (3 pages)
AP03	New secretary appointment on 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12th December 2011 filed on: 12th, December 2011	address	Free Download (1 page)
TM02	30th November 2011 - the day secretary's appointment was terminated filed on: 30th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH03	On 2nd October 2009 secretary's details were changed filed on: 27th, January 2010	officers	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to 12th June 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (16 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, June 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New secretary appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 28th June 2006 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On 28th June 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 12th, June 2006	incorporation	Free Download (19 pages)

Barchester New Opco Limited LONDON

Barchester New Opco Limited Address / Contact

Company Information / Profile

Company staff

Michael O.

Michael O.

Pete C.

Dr H.

Ian P.

Ian P.

Jon H.

Jon H.

Owen M.

David D.

Instant Companies Limited

Michael P.

Swift Incorporations Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us