Barchester Healthcare Limited

02792285

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 38

Mr Dominic Jude Kay

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 53

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

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

CHELSEA HARBOUR LIMITED

Created 05/03/2007Registered 07/03/2007Satisfied 12/11/2013

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 (THE SECURITY TRUSTEE)

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

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 AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE)

Created 19/10/2004Registered 02/11/2004Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/11/2003Registered 12/12/2003Satisfied 30/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2003Registered 19/11/2003Satisfied 22/12/2012

charge

satisfied

CHELSEA HARBOUR LIMITED

Created 03/03/2003Registered 06/03/2003Satisfied 12/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/2001Registered 07/09/2001Satisfied 30/10/2004

charge

satisfied

ALLIED IRISH BANKS, P.L.C. (AS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)

Created 01/03/1995Registered 14/03/1995Satisfied 22/11/2003