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BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- Company Number
- 02839879
- Status
- Active
- Incorporation Date
- 27 July 1993 (almost 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
- 96.09 - Other personal service activities n.e.c.
- Previous Names
- BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED (2008-05-13)
- WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED (2007-10-15)
- PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED (1997-06-06)
- TEYSHAM LIMITED (1993-10-11)
- Directors/ Officers
- IAN PORTAL, secretary, 22 Nov 2011-
- DAVID DUNCAN, director, 9 Nov 2004-
- inactive JON HATHER, secretary, 7 Mar 2000-22 Nov 2011
- MICHAEL DENNIS PARSONS, director, 9 Nov 2004-
- inactive ADRIENNE ELIZABETH BOTFIELD, secretary, 7 Oct 1993-18 Oct 1996
- inactive MARTIN BERNARD CLANCY, secretary, 18 Oct 1996- 4 Jun 1997
- inactive KEVIN DANIEL O'CONNELL, secretary, 4 Jun 1997-30 Jul 1999
- inactive STEPHEN JOHN PURSE, director, 3 Nov 1999- 7 Mar 2000
- inactive MARGARET MARY WATKINS, nominated secretary, 27 Jul 1993- 7 Oct 1993
- inactive PETER KNIGHT CHURCHLEY, director, 30 Jul 1999-30 Sep 2000
- inactive PHILIP HARRY EASTERMAN, director, 4 Jun 1997- 3 Apr 1998
- inactive ANTHONY GEORGE HEYWOOD, director, 30 Jul 1999-12 Nov 2004
- inactive GRAHAM THOMAS MATTINSON, director, 7 Oct 1993- 4 Jun 1997
- inactive ANGELA JEAN MCCOLLUM, nominated director, 27 Jul 1993- 7 Oct 1993
- inactive OWEN RAPHAEL MCGARTOLL, director, 23 Oct 2006- 4 Oct 2007
- inactive ROBERT HENRY MCNEILLY, director, 7 Oct 1993- 4 Jun 1997
- inactive NICK MITCHELL, director, 15 Sep 2003-12 Nov 2004
- inactive IAIN JOHN GOSMAN SCOTT, director, 27 May 2002-12 Nov 2004
- inactive KENNETH CAMERON KNOWLES SCOTT, director, 4 Jun 1997-31 May 1999
- inactive TIMOTHY WILLIAM STREET, director, 1 Jul 2002-12 Nov 2004
- inactive DAVID WINTON WATT TORRANCE, director, 7 Oct 1993- 4 Jun 1997
- inactive JAMES DOMINIC WEIGHT, director, 11 Dec 2000-30 Apr 2002
- inactive ANDREW STEPHEN WILSON, director, 4 Jun 1997-30 Jul 1999
- JON HATHER, director, 23 Feb 2005-
- inactive STEPHEN JOHN PURSE, secretary, 30 Jul 1999- 7 Mar 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
25 Apr 2013
23/04/13 FULL LIST
28 Mar 2013
DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
25 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
4 Jan 2013
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
19 Dec 2012
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
10 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
2 May 2012
23/04/12 FULL LIST
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 (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 HEALTHCARE LIMITED
(United Kingdom, 22 Feb 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- )
* 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 20 2013
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