BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
LONDON CHACOMBE PARK LIMITED CHACOMBE HOUSE LIMITED

Hellopages » Greater London » Islington » EC2A 1AS

Company number 01795494
Status Active
Incorporation Date 28 February 1984
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017; Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017; Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017. The most likely internet sites of BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED are www.barchesterassistedlivingpropertieschacombe.co.uk, and www.barchester-assisted-living-properties-chacombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barchester Assisted Living Properties Chacombe Limited is a Private Limited Company. The company registration number is 01795494. Barchester Assisted Living Properties Chacombe Limited has been working since 28 February 1984. The present status of the company is Active. The registered address of Barchester Assisted Living Properties Chacombe Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . O'REILLY, Michael Patrick is a Secretary of the company. CALVELEY, Pete is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. Secretary BLACK, Gillian has been resigned. Secretary HATHER, Jon has been resigned. Secretary LARI, Babak has been resigned. Secretary PORTAL, Ian has been resigned. Director BLACK, Gillian has been resigned. Director BONE, Michael Norman has been resigned. Director BONE, Michael Norman has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director LARI, Babak has been resigned. Director MCCANN, Terence Patrick has been resigned. Director MEH, Mehra has been resigned. Director MORRISON, Joan Bateman has been resigned. Director MUGGLETON, Diana has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
O'REILLY, Michael Patrick
Appointed Date: 12 April 2017
Director
CALVELEY, Pete
Appointed Date: 14 October 2014
65 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 12 April 2017
65 years old

Resigned Directors

Secretary
BLACK, Gillian
Resigned: 01 December 2000
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 05 March 2008
Secretary
LARI, Babak
Resigned: 05 March 2008
Appointed Date: 01 December 2000
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Director
BLACK, Gillian
Resigned: 30 April 2002
84 years old
Director
BONE, Michael Norman
Resigned: 05 March 2008
Appointed Date: 05 January 2003
77 years old
Director
BONE, Michael Norman
Resigned: 30 March 2001
Appointed Date: 01 December 2000
77 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 05 March 2008
59 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 July 2010
75 years old
Director
LARI, Babak
Resigned: 05 March 2008
Appointed Date: 01 December 2000
59 years old
Director
MCCANN, Terence Patrick
Resigned: 01 December 2000
Appointed Date: 02 December 1999
78 years old
Director
MEH, Mehra
Resigned: 05 March 2008
Appointed Date: 01 December 2000
59 years old
Director
MORRISON, Joan Bateman
Resigned: 02 December 1999
107 years old
Director
MUGGLETON, Diana
Resigned: 13 January 1995
103 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 12 July 2010
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 05 November 2014
66 years old

Persons With Significant Control

Barchester Healthcare Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED Events

05 May 2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017
04 May 2017
Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017
12 Apr 2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
...
... and 140 more events
19 Feb 1987
Return made up to 27/01/87; full list of members
17 Jul 1986
Particulars of mortgage/charge
09 Jul 1986
Accounting reference date shortened from 31/03 to 31/08
06 Sep 1984
Memorandum and Articles of Association
28 Feb 1984
Certificate of incorporation

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED Charges

1 August 2016
Charge code 0179 5494 0018
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0179 5494 0017
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 chacombe mews chacombe near banbury oxon. By way of fixed…
12 September 2003
Legal charge
Delivered: 16 September 2003
Status: Satisfied on 13 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold dwellings known as 12 poplars chacombe…
13 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 13 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 5 chacombe mew chacombe banbury oxfordshire t/n…
13 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 2 chacombe mews chacombe banbury oxfordshire tn…
1 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 13 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 chacombe house mews banbury oxfordshire. By way of fixed…
1 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 chacombe house mews banbury oxfordshire. By way of fixed…
1 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of land at chacombe in the county…
1 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 12 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1995
Debenture
Delivered: 21 April 1995
Status: Satisfied on 5 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1986
Legal charge
Delivered: 17 July 1986
Status: Satisfied on 5 March 2002
Persons entitled: Barclays Bank PLC
Description: Chacombe house, chacombe banbury oxon.
14 June 1985
Legal charge
Delivered: 18 June 1985
Status: Satisfied on 5 March 2002
Persons entitled: Mercantile Credit Company Limited
Description: Chacombe house, chacombe benbury, oxon. Goodwill & the…
4 January 1985
Further charge
Delivered: 12 January 1985
Status: Satisfied
Persons entitled: Charles Francis Zimmerman Doris Violet Zimmerman J G Zimmerman
Description: Chacombe house, chacombe northants.
23 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied
Persons entitled: Doris Violet Zimmerman J G Zimmerman Charles Francis Zimmerman
Description: Chacombe house chacombe northampton.
14 August 1984
Legal mortgage
Delivered: 24 August 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H chacombe house chacombe northampton and the proceeds of…

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