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Barchester Nominee (no.1) Limited LONDON

Barchester Nominee (no.1) started in year 2006 as Private Limited Company with registration number 05864625. The Barchester Nominee (no.1) company has been functioning successfully for eighteen 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 present there are 3 directors in the the company, namely Michael O., Pete C. and Dr H.. In addition one secretary - Michael O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barchester Nominee (no.1) 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 05864625
Date of Incorporation Mon, 3rd Jul 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 (227 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd 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: 03 July 2006

Resigned: 22 November 2011

David D.

Position: Director

Appointed: 03 July 2006

Resigned: 14 October 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2006

Resigned: 03 July 2006

Michael P.

Position: Director

Appointed: 03 July 2006

Resigned: 08 October 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Barchester Healthcare Limited from London, England. 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 Limited

Suite 304, Third Floor Design Centre East, Chelsea Harbour, London, SW10 0XF, England

Legal authority Limited By Shares
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered United Kingdom (England And Wales) 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, November 2023 		Free Download (17 pages)

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