Barchester Assisted Living Properties (Stamford Bridge) Limited

02727907

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 01/07/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

86900

Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Persons with Significant Control

Barchester Holdco Ivy Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 16274565 · Uk Companies House · Private Limited Company

Notified 18/10/2025

Former PSCs

Barchester Healthcare Homes Limited

Ceased 18/10/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2022Registered 20/12/2022Satisfied 19/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 29/05/2020Satisfied 19/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2019Registered 20/12/2019Satisfied 19/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2016Registered 08/08/2016Satisfied 19/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/2013Registered 10/10/2013Satisfied 19/09/2025

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/12/2012Registered 19/12/2012Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/07/2006Registered 25/07/2006Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITYTRUSTE

Created 13/07/2006Registered 20/07/2006Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 13/07/2006Registered 20/07/2006Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 01/03/2006Registered 07/03/2006Satisfied 22/12/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 18/02/2005Registered 25/02/2005Satisfied 15/11/2005

charge

satisfied

CLYDESDALE BANK PLC

Created 28/01/2005Registered 01/02/2005Satisfied 15/11/2005

charge

satisfied

LNT CONSTRUCTION LIMITED

Created 11/02/2003Registered 17/02/2003Satisfied 28/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 14/02/2003Satisfied 28/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 14/02/2003Satisfied 28/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 13/02/2003Satisfied 28/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2003Registered 13/02/2003Satisfied 28/02/2005

charge

satisfied

MR RUSSELL GREENFIELD

Created 15/05/2001Registered 31/05/2001Satisfied 19/02/2003

charge

satisfied

MR RUSSELL GREENFIELD

Created 15/05/2001Registered 31/05/2001Satisfied 19/02/2003

charge

satisfied

NORTHERN ROCK PLC

Created 10/05/2001Registered 16/05/2001Satisfied 19/02/2003

charge

satisfied

NORTHERN ROCK PLC

Created 23/05/2000Registered 07/06/2000Satisfied 19/02/2003