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: 23/06/2026

Due 07/07/2027

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 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

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