Barchester Assisted Living Properties Limited

02851607

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 08/09/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

96090

Other personal service 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

Created 17/08/2006Registered 30/08/2006Satisfied 22/10/2013

charge

satisfied

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

Created 17/08/2006Registered 23/08/2006Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/08/2006Registered 21/08/2006Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/08/2006Registered 21/08/2006Satisfied 22/12/2012

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/11/2003Registered 16/12/2003Satisfied 22/12/2012

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE")

Created 05/11/1999Registered 24/11/1999Satisfied 22/12/2012