BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
LONDON BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED

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Company number 02839879
Status Active
Incorporation Date 27 July 1993
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017; Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017. The most likely internet sites of BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED are www.barchesterassistedlivingpropertiesedgbaston.co.uk, and www.barchester-assisted-living-properties-edgbaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Edgbaston Limited is a Private Limited Company. The company registration number is 02839879. Barchester Assisted Living Properties Edgbaston Limited has been working since 27 July 1993. The present status of the company is Active. The registered address of Barchester Assisted Living Properties Edgbaston 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 BOTFIELD, Adrienne Elizabeth has been resigned. Secretary CLANCY, Martin Bernard has been resigned. Secretary HATHER, Jon has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PORTAL, Ian has been resigned. Secretary PURSE, Stephen John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director DUNCAN, David has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director HATHER, Jon has been resigned. Director HEYWOOD, Anthony George has been resigned. Director MATTINSON, Graham Thomas has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCNEILLY, Robert Henry, Dr has been resigned. Director MITCHELL, Nick has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. Director PURSE, Stephen John has been resigned. Director SCOTT, Iain John Gosman has been resigned. Director SCOTT, Kenneth Cameron Knowles has been resigned. Director STREET, Timothy William has been resigned. Director TORRANCE, David Winton Watt has been resigned. Director WEIGHT, James Dominic has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'REILLY, Michael Patrick
Appointed Date: 03 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: 03 April 2017
65 years old

Resigned Directors

Secretary
BOTFIELD, Adrienne Elizabeth
Resigned: 18 October 1996
Appointed Date: 07 October 1993
Secretary
CLANCY, Martin Bernard
Resigned: 04 June 1997
Appointed Date: 18 October 1996
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 07 March 2000
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 04 June 1997
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 07 October 1993
Appointed Date: 27 July 1993
Director
CHURCHLEY, Peter Knight
Resigned: 30 September 2000
Appointed Date: 30 July 1999
67 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 09 November 2004
58 years old
Director
EASTERMAN, Philip Harry
Resigned: 03 April 1998
Appointed Date: 04 June 1997
76 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 23 February 2005
75 years old
Director
HEYWOOD, Anthony George
Resigned: 12 November 2004
Appointed Date: 30 July 1999
77 years old
Director
MATTINSON, Graham Thomas
Resigned: 04 June 1997
Appointed Date: 07 October 1993
76 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 07 October 1993
Appointed Date: 27 July 1993
62 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
MCNEILLY, Robert Henry, Dr
Resigned: 04 June 1997
Appointed Date: 07 October 1993
85 years old
Director
MITCHELL, Nick
Resigned: 12 November 2004
Appointed Date: 15 September 2003
64 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 09 November 2004
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 06 November 2014
66 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 03 November 1999
72 years old
Director
SCOTT, Iain John Gosman
Resigned: 12 November 2004
Appointed Date: 27 May 2002
72 years old
Director
SCOTT, Kenneth Cameron Knowles
Resigned: 31 May 1999
Appointed Date: 04 June 1997
81 years old
Director
STREET, Timothy William
Resigned: 12 November 2004
Appointed Date: 01 July 2002
51 years old
Director
TORRANCE, David Winton Watt
Resigned: 04 June 1997
Appointed Date: 07 October 1993
75 years old
Director
WEIGHT, James Dominic
Resigned: 30 April 2002
Appointed Date: 11 December 2000
60 years old
Director
WILSON, Andrew Stephen
Resigned: 30 July 1999
Appointed Date: 04 June 1997
65 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 (EDGBASTON) LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
05 May 2017
Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017
04 May 2017
Appointment of Mr Michael Patrick O'reilly as a director on 3 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
...
... and 163 more events
13 Oct 1993
Registered office changed on 13/10/93 from: 3 falmer court london road uckfield east sussex TN22 1HX
13 Oct 1993
Director resigned
13 Oct 1993
Secretary resigned
11 Oct 1993
Company name changed teysham LIMITED\certificate issued on 11/10/93
27 Jul 1993
Incorporation

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED Charges

1 August 2016
Charge code 0283 9879 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 October 2013
Charge code 0283 9879 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
An accession letter to the subordination agreement
Delivered: 30 August 2006
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The company as a junior creditor under the subordination…
17 August 2006
Mortgage
Delivered: 23 August 2006
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: 32 st james road edgbaston birmingham t/no WM439481…
17 August 2006
An accession deed
Delivered: 21 August 2006
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The liabilities of the senior creditors, any lender or…
17 August 2006
Accession deed
Delivered: 21 August 2006
Status: Satisfied on 22 January 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All the chargor's right title and interest from time to…
5 November 1999
Wbc debenture dated 5TH november 1999 between the initial borrower, the parent, the issuer, the close care landlords, the working capital facility provider, the whc account bank, the subordinated creditor, the security trustee and spv management limited.
Delivered: 24 November 1999
Status: Satisfied on 22 December 2012
Persons entitled: Prudential Trustee Company Limited(The "Security Trustee")
Description: All the company's right title benefit and interest in and…

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