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Barchester Nominee (No.1) Limited

05864625

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

3RD FLOOR THE ASPECT, LONDON, EC2A 1AS
Incorporated 03/07/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

74990
Non-trading company
86900
Other human health activities

Officers

Mr Pete Calveley

director · Since 14/10/2014

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

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

Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF

Reg: 02792285 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Charges2 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
outstanding

BARCHESTER PROPCO LIMITED

Created 14/09/2007Registered 21/09/2007
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 FOR THE SECURED PARTIES

Created 04/08/2006Registered 04/08/2006Satisfied 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 (THE SECURITY TRUSTEE)

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