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Barchester Healthcare Homes Limited

02849519

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR THE ASPECT, LONDON, EC2A 1AS
Incorporated 01/09/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Pete Calveley

director · Since 15/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 15 other boards

Mr Ruben Godinez

director · Since 16/10/2025

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 32

Also on 1 other board

Mr Dominic Jude Kay

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Yechiel Aryeh Lehrfield

director · Since 16/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 3 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

Barchester Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, The Aspect, London, EC2A 1AS

Reg: 02792285 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
satisfied

AEDIFICA UK LIMITED

Created 03/05/2023Registered 15/05/2023Satisfied 01/04/2025
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 19/12/2022Registered 20/12/2022Satisfied 19/09/2025
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 28/05/2020Registered 29/05/2020Satisfied 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 20/12/2019Registered 20/12/2019Satisfied 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 01/11/2013Registered 08/11/2013Satisfied 19/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2013Registered 08/11/2013Satisfied 19/09/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

BARCHESTER PROPCO LIMITED

Created 14/09/2007Registered 21/09/2007
charge
outstanding

BLUEHOOD LIMITED

Created 27/10/2006Registered 08/11/2006
charge
outstanding

BLUEHOOD LIMITED

Created 27/10/2006Registered 08/11/2006
charge
outstanding

BLUEHOOD LIMITED

Created 27/10/2006Registered 08/11/2006