Barchester Healthcare Limited

02792285

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 22/02/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Pete Calveley

director · Since 01/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 15 other boards

Mr Yechiel Aryeh Lehrfield

director · Since 16/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Mr Dominic Jude Kay

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Miss Alison Ann Glover

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Mr Chaim Shimon Deutsch

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · United States · Age 31

800 Third Avenue, Frnt A #1026, New York, 10022

Notified 16/10/2025

Mr Judah Aryeh Derdyk

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

American · United States · Age 75

800 Third Avenue, Frnt A #1026, New York, 10022

Notified 16/10/2025

Charges1 outstanding

Charge

outstanding

FINCO TRS LIMITED (AS SECURITY AGENT)

Created 22/10/2025Registered 30/10/2025

Charge

satisfied