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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 53

Also on 11 other boards

Mr Yechiel Aryeh Lehrfield

director · Since 16/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

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
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2012Registered 31/12/2012Satisfied 22/10/2013
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE)

Created 14/12/2012Registered 21/12/2012Satisfied 22/10/2013
charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

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

WILMINGTON TRUST (LONDON) LIMITED

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

WILMINGTON TRUST (LONDON) LIMITED

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

BARCHESTER PROPCO LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE SECURED PARTIES IN TERMS OF THE OPCO TRUSTAG

Created 27/10/2006Registered 21/11/2006Satisfied 22/12/2012
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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE

Created 30/10/2006Registered 03/11/2006Satisfied 22/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 18/08/2006Registered 05/09/2006Satisfied 22/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES · THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 30/08/2006Registered 01/09/2006Satisfied 22/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/2006Registered 02/08/2006Satisfied 22/12/2012
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 TRUSTEE FOR THE SECURED PARTIES

Created 13/07/2006Registered 21/07/2006Satisfied 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

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 THE SECURITY TRUSTEE)

Created 02/05/2006Registered 12/05/2006Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2006Registered 27/04/2006Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY TRUSTEE)

Created 18/11/2005Registered 28/11/2005Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 15/07/2005Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 15/07/2005Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2005Registered 15/07/2005Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE" AS AGENT AND TRUSTEE FOR THEBENEFICIARIE

Created 11/11/2004Registered 15/11/2004Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2004Registered 04/11/2004Satisfied 07/08/2006
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 19/10/2004Registered 02/11/2004Satisfied 29/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)

Created 07/06/2004Registered 22/06/2004Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 27/05/2004Registered 03/06/2004Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/03/2004Registered 08/04/2004Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/2004Registered 21/01/2004Satisfied 03/06/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2003Registered 17/12/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 27/11/2003Registered 17/12/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

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

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2003Registered 19/11/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2003Registered 19/11/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2003Registered 19/11/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2003Registered 19/11/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2003Registered 19/11/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2003Registered 22/05/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2003Registered 07/03/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 04/03/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 04/03/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 04/03/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 04/03/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2003Registered 01/02/2003Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2002Registered 12/12/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2002Registered 02/11/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2002Registered 29/05/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2002Registered 05/03/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2002Registered 27/02/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/02/2002Registered 08/02/2002Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2001Registered 15/11/2001Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2001Registered 15/11/2001Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2000Registered 05/05/2000Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2000Registered 17/02/2000Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/1999Registered 10/12/1999Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1999Registered 08/12/1999Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/1996Registered 13/05/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/1997Registered 21/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 07/03/1997Satisfied 30/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1993Registered 20/10/1993Satisfied 30/10/2004