Barchester (Cb) Limited

08436114

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 08/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

86900

Other human health activities

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

Persons with Significant Control

Barchester Finco 2019 Limited

75–100% shares

75–100% votes

The Aspect, Finsbury Square, London, EC2A 1AS

Reg: 12278160 · Companies House · Limited Company

Notified 08/01/2020

Former PSCs

Brighterkind (Pc) Limited

Ceased 08/01/2020

Elli Finance (Uk) Plc

Ceased 15/03/2018

Charges0 outstanding

Charge

satisfied

LYNX RESOURCES INC.

Created 08/01/2020Registered 17/01/2020Satisfied 19/09/2025

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 15/03/2013Registered 23/03/2013Satisfied 13/05/2025