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BARCHESTER HEALTHCARE LIMITED
- Company Number
- 02792285
- Status
- Active
- Incorporation Date
- 22 February 1993 (about 20 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SUITE 201 SECOND FLOOR, DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, ENGLAND
- ENGLAND
- SW10 0XF
- United Kingdom
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- PLANVIGIL PUBLIC LIMITED COMPANY (1995-07-04)
- Directors/ Officers
- inactive JON HATHER, secretary, 23 Feb 2005-22 Nov 2011
- JOHN GERARD BATESON, director, 23 Oct 2006-
- inactive DENIS BROSNAN, director, 24 Jun 1993-25 Jan 2012
- DAVID DUNCAN, director, 1 Jul 1996-
- inactive JOHN CRAIG HUGHES, director, 13 Sep 2006-20 Oct 2011
- inactive CAROLE HUNT, director, 21 Feb 2008-13 Oct 2011
- inactive EDWARD JOSEPH IRWIN, director, 21 Sep 1993-29 Nov 2002
- inactive EAMON FRANCIS MCELROY, director, 21 Sep 1993-29 Nov 2002
- MICHAEL DENNIS PARSONS, director, 20 Jun 1995-
- IAN PORTAL, secretary, 22 Nov 2011-
- inactive ANTHONY RHYS BOURNE, director, 13 Dec 2011-13 Dec 2011
- DAVID EDMONDS CBE, director, 1 Jul 2012-
- BARONESS MARGARET ANNE FORD, director, 13 Dec 2011-
- inactive JOHN EDWARD HEGARTY, director, 11 Jul 2003-13 Sep 2006
- RICHARD PETER HEYDON STOCKFORD, director, 22 Nov 2011-
- inactive DAVID DUNCAN, secretary, 23 Jan 2003-23 Feb 2005
- inactive OWEN RAPHAEL MCGARTOLL, secretary, 24 Jun 1993-23 Jan 2003
- inactive PHILIP DEREK WILSON, secretary, 14 May 1993-24 Jun 1993
- inactive JOHN MARK BENN, director, 23 Feb 2005-13 Sep 2006
- inactive PATRICK ANTHONY BYRNE, director, 15 Mar 1996-29 Nov 2002
- inactive TIMOTHY RICHARD WILLIAM HAMMOND, director, 14 Dec 2006-29 Jan 2010
- inactive DAVID LLOYD, director, 15 Mar 1996-21 Nov 2002
- inactive RALPH KIM MARTIN, director, 14 May 1993-24 Jun 1993
- inactive CHARLES MCCREEVY, director, 22 Nov 2011-16 May 2012
- inactive OWEN RAPHAEL MCGARTOLL, director, 23 Oct 2006-23 Oct 2006
- TRISH MORRIS-THOMPSON, director, 1 Apr 2013-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 22 Feb 1993-14 May 1993
- inactive INSTANT COMPANIES LIMITED, nominated director, 22 Feb 1993-14 May 1993
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BARCHESTER HEALTHCARE LIMITED
24 Apr 2013
DIRECTOR APPOINTED MS TRISH MORRIS-THOMPSON
4 Apr 2013
28/03/13 FULL LIST
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
31 Dec 2012
ALTER ARTICLES 10/12/2012
19 Dec 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Add data (website, address, etc)
Financial Transactions
256 payments
from government totalling £15,994
(showing 10 most recently added, see all)
- £5,529 from London Borough of Hillingdon on 2011-03-09 (details)
- £3,564 from London Borough of Redbridge on 2010-04-01 (details)
- £3,287 from London Borough of Redbridge on 2010-04-01 (details)
- £1,843 from London Borough of Hillingdon on 2011-05-04 (details)
- £1,843 from London Borough of Hillingdon on 2011-06-01 (details)
- £1,843 from London Borough of Hillingdon on 2011-04-06 (details)
- £1,843 from London Borough of Hillingdon on 2011-07-04 (details)
- £425 from London Borough of Redbridge on 2010-04-01 (details)
- -£425 from London Borough of Redbridge on 2010-04-01 (details)
- -£3,756 from London Borough of Redbridge on 2010-04-28 (details)
Company Addresses
Maesteilo Care Home/Barchester, Maesteilo Care Home, Maesteilo Care Home, Capel Isaac, LLANDEILO, Dyfed, SA19 7TG, Wales
Maesteilo Care Home/Barchester, Maesteilo Care Home, Maesteilo Care Home, Capel Isaac, LLANDEILO, Dyfed, SA19 7TG, Wales
UNIT 201/206, THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF, United Kingdom
UK Health & Safety Notices
Barchester Healthcare - Maesteilo - Liquid Petroleum Gas Inspections - Improvement Notices serial numbers 302883929 & 302884470 issued after inspec...
Barchester Healthcare - Maesteilo - Liquid Petroleum Gas Inspections - Improvement Notices serial numbers 302883929 & 302884470 issued after inspec...
Official Register Entries
register id: Z1081175
Corporate Grouping
Other companies in this grouping
-
BARCHESTER HOLDCO (JERSEY) LIMITED
(Jersey, 27 Jun 2006- )
-
BARCHESTER NEW PROPCO HOLDCO LIMITED
(Jersey, 7 Aug 2007- )
-
BARCHESTER PROPCO JERSEY LIMITED
(Jersey, 8 Nov 2010- )
-
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
(United Kingdom, 4 Dec 2009- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
(United Kingdom, 28 Feb 1984- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
(United Kingdom, 20 Aug 1997- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
(United Kingdom, 27 Jul 1993- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
(United Kingdom, 1 Oct 1997- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
(United Kingdom, 20 Aug 1997- )
-
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
(United Kingdom, 1 Jul 1992- )
-
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
(United Kingdom, 8 Sep 1993- )
-
BARCHESTER BUSINESS SCHOOL LIMITED
(United Kingdom, 21 Jul 2010- )
-
BARCHESTER CCU OPCO LIMITED
(United Kingdom, 12 Jun 2006- )
-
BARCHESTER DEVCO LIMITED
(United Kingdom, 12 Jun 2006- )
-
BARCHESTER HEALTHCARE HOMES LIMITED
(United Kingdom, 1 Sep 1993- )
-
BARCHESTER HOLDCO LIMITED
(United Kingdom, 12 Jun 2006- )
-
BARCHESTER NEW OPCO LIMITED
(United Kingdom, 12 Jun 2006- )
-
BARCHESTER NOMINEE (NO.1) LIMITED
(United Kingdom, 3 Jul 2006- )
-
BARCHESTER NOMINEE (NO.2) LIMITED
(United Kingdom, 5 Jul 2006- )
-
BARCHESTER PROPCO LIMITED
(United Kingdom, 24 Jul 2007- )
-
BARCHESTER PROPCO THREE LTD
(United Kingdom, 7 Sep 2007- )
-
BARCHESTER PROPCO TWO LIMITED
(United Kingdom, 23 Aug 2007- )
-
WESTERGATE CARE LIMITED
(United Kingdom, 26 Jan 1993- )
-
LIVING WITH CARE LIMITED
(United Kingdom, 3 Jul 1995- )
-
GROUP CORPORATE HEALTHCARE LIMITED
(United Kingdom, 4 Sep 2007- )
Similarly named companies
-
BARCHESTER HEALTHCARE HOMES LIMITED
(United Kingdom, 1 Sep 1993- )
-
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
(United Kingdom, 5 Jul 2011- )
-
inactive
BARCHESTER HEALTHCARE (NORTHERN IRELAND) LIMITED
(United Kingdom, - 2 Apr 2010)
-
COMMUNITY CLEAN LIMITED
(United Kingdom, 1 Dec 1988- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2013
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