Barchester Holdco Limited

05843985

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 30/10/2025

Former PSCs

Barchester Holdco Ivy Limited

Ceased 30/10/2025

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC BORROWER SECURITY TRUSTEE

Created 30/11/2006Registered 11/12/2006Satisfied 18/10/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/07/2006Registered 25/07/2006

charge

satisfied

BLUEHOOD LIMITED

Created 13/07/2006Registered 21/07/2006Satisfied 18/10/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 13/07/2006Registered 20/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/07/2006Registered 19/07/2006Satisfied 01/11/2018