BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
LONDON THE MOUNT HOUSE LIMITED

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Company number 03442590
Status Active
Incorporation Date 1 October 1997
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 thirty-three events have happened. The last three records are 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; Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017. The most likely internet sites of BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED are www.barchesterassistedlivingpropertiesgorseway.co.uk, and www.barchester-assisted-living-properties-gorseway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two 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 Gorseway Limited is a Private Limited Company. The company registration number is 03442590. Barchester Assisted Living Properties Gorseway Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Barchester Assisted Living Properties Gorseway 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 HATHER, Jon has been resigned. Secretary PARKER, Gina Mary has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director PARKER, Gina Mary has been resigned. Director PARKER, Robert 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: 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
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 14 September 2007
Secretary
PARKER, Gina Mary
Resigned: 14 September 2007
Appointed Date: 01 October 1997
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 14 September 2007
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 12 July 2010
75 years old
Director
PARKER, Gina Mary
Resigned: 14 September 2007
Appointed Date: 01 October 1997
80 years old
Director
PARKER, Robert
Resigned: 14 September 2007
Appointed Date: 01 October 1997
82 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 (GORSEWAY) LIMITED Events

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
18 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 123 more events
26 Mar 1998
Particulars of mortgage/charge
26 Mar 1998
Particulars of mortgage/charge
26 Mar 1998
Particulars of mortgage/charge
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED Charges

1 August 2016
Charge code 0344 2590 0025
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0344 2590 0024
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a gorseway retirement complex sea front…
16 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a gorseway retirement complex sea front…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: For details of property charged please R. fixed and…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Tedsmore hall estate tedsmore west felton t/n SL137833. And…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Caldy manor residential home caldy road t/n MS145474 and…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Field house sandford avenue church stretton t/n SL46747…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Marple dale hall dale road marple t/n GM399588 and new…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The mount house & severn view nursing and residential home…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings at the hilderstone hilderstone hall…
30 May 2007
Legal charge
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Brookfield care home lymm t/n CH522144. And all buildings…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
An assignment of life policies
Delivered: 1 June 2007
Status: Satisfied on 12 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The norwich union life and pensions assurance policy dated…
11 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a tedsmore hall estat. Fixed charge all…
6 April 2005
Legal charge
Delivered: 7 April 2005
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a marple dale nursing home dale road marple…
14 June 2004
Legal charge
Delivered: 16 June 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being brookfield retirement home 18 brookfield…
7 June 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F.h property k/a caldy manor residential home complex…
20 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Hilderstone hall hilderstone stone staffordshire t/n…
23 March 1998
Assignment of assurance policy
Delivered: 10 April 1998
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Canada life assurance company policy no.3369690 On the life…
23 March 1998
Assignment of assurance policy
Delivered: 10 April 1998
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: General accident assurance company policy no.2973282LL on…
23 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Field house sandford avenue church stretton t/n SL46747…
23 March 1998
Legal charge
Delivered: 26 March 1998
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41/43 the mount shrewsbury shropshire. Fixed charge all…
23 March 1998
Debenture
Delivered: 26 March 1998
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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