Company number 02849519
Status Active
Incorporation Date 1 September 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 86900 - Other human health activities
Phone, email, etc
Since the company registration two hundred and fifty 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 HEALTHCARE HOMES LIMITED are www.barchesterhealthcarehomes.co.uk, and www.barchester-healthcare-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Healthcare Homes Limited is a Private Limited Company.
The company registration number is 02849519. Barchester Healthcare Homes Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Barchester Healthcare Homes 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 DUNCAN, David has been resigned. Secretary HATHER, Jon has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Secretary MCLEOD, John has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATESON, John Gerard has been resigned. Director BATESON, John Gerard has been resigned. Director BROSNAN, Denis has been resigned. Director BROSNAN, Denis has been resigned. Director DUNCAN, David has been resigned. Director HAMMOND, Timothy Richard William has been resigned. Director HATHER, Jon has been resigned. Director IRWIN, Edward Joseph has been resigned. Director LOMAS, Keith James has been resigned. Director MCELROY, Eamon Francis has been resigned. Director MCELROY, Eamon Francis has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCLEOD, John has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. Director SWEETBAUM, Barry Jay has been resigned. Director WELBORE-KER, Francesca has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
DUNCAN, David
Resigned: 23 February 2005
Appointed Date: 23 January 2003
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 23 February 2005
Secretary
MCLEOD, John
Resigned: 08 October 1993
Appointed Date: 20 September 1993
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1993
Appointed Date: 01 September 1993
Director
BROSNAN, Denis
Resigned: 02 August 2012
Appointed Date: 23 February 2010
81 years old
Director
BROSNAN, Denis
Resigned: 23 February 2005
Appointed Date: 08 October 1993
81 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 14 August 1996
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 23 February 2005
75 years old
Director
LOMAS, Keith James
Resigned: 07 August 1996
Appointed Date: 20 September 1993
84 years old
Director
MCLEOD, John
Resigned: 04 October 1995
Appointed Date: 20 September 1993
76 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 13 February 2015
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 1993
Appointed Date: 01 September 1993
Persons With Significant Control
Barchester Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BARCHESTER HEALTHCARE HOMES LIMITED Events
1 August 2016
Charge code 0284 9519 0076
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0284 9519 0075
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0284 9519 0074
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 October 2013
Charge code 0284 9519 0073
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Standard security executed on 14 december 2012
Delivered: 31 December 2012
Status: Satisfied
on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: All and whole the subjects t/no GLA190393, MID96865…
14 December 2012
Floating charge
Delivered: 21 December 2012
Status: Satisfied
on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
Description: The payment and discharge of the secured obligations a…
14 December 2012
Security agreement
Delivered: 19 December 2012
Status: Satisfied
on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited
Description: The collateral being- the securities, the additional…
14 December 2012
Security agreement
Delivered: 19 December 2012
Status: Satisfied
on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited
Description: The collateral being- the securities, the additional…
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…
14 September 2007
Maintenance reserve account charge relating to the english master lease
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Barchester Propco Limited
Description: Fixed charge the deposit. See the mortgage charge document…
30 October 2006
Mortgage
Delivered: 3 November 2006
Status: Satisfied
on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
Description: The property being werrington lodge care homes baron court…
27 October 2006
A standard security which was presented for registration in scotland on the 06/11/2006 and
Delivered: 21 November 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Secured Parties in Terms of the Opco Trustagreement the Security Trustee)
Description: Alexandra court 332 edinburgh road carntyne glasgow t/no…
27 October 2006
A maintenance reserve account charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Bluehood Limited
Description: The deposit.
27 October 2006
A maintenance reserve account charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Bluehood Limited
Description: The deposit. See the mortgage charge document for full…
27 October 2006
A maintenance reserve account charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: Bluehood Limited
Description: The deposit. See the mortgage charge document for full…
30 August 2006
Security agreement
Delivered: 1 September 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: The collateral being the securities the additional…
18 August 2006
A security agreement
Delivered: 5 September 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Assigned and agreed to assign all its rights, title and…
13 July 2006
Floating charge
Delivered: 2 August 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All present and future property, assets and undertaking…
13 July 2006
An intercreditor and subordination agreement
Delivered: 25 July 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Subject to clause 10.2 if at any time prior to the…
13 July 2006
Security agreement
Delivered: 21 July 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties
Description: Right, title and interest in and to the collateral being…
13 July 2006
Subordination agreement
Delivered: 20 July 2006
Status: Satisfied
on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The company as junior creditor under the subordination…
13 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee")
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Mortgage
Delivered: 20 July 2006
Status: Satisfied
on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 eastfield road (staff house) witney west oxfordshire…
2 May 2006
Supplemental debenture
Delivered: 12 May 2006
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC (As the Security Trustee)
Description: F/H property k/a ashfields residential care home 31-33…
18 April 2006
Supplemental debenture
Delivered: 27 April 2006
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The further property being f/h premises k/a land in the…
18 November 2005
Supplemental debenture
Delivered: 28 November 2005
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC (As the Security Trustee)
Description: The further property being land next to iddinshall hall on…
1 July 2005
Security interest agreement
Delivered: 15 July 2005
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ordinary shares of £1 each of mermaid tavern (2002)…
1 July 2005
Security interest agreement
Delivered: 15 July 2005
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 ordinary shares of £1 each of lakeside residentail home…
1 July 2005
Security interest agreement
Delivered: 15 July 2005
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The collateral being the rights pusuant to the share…
11 November 2004
Supplemental debenture
Delivered: 15 November 2004
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee" as Agent and Trustee for Thebeneficiaries)
Description: The further property being all that f/h property k/a cherry…
19 October 2004
A standard security which was presented for registration in scotland on 29 october 2004 and
Delivered: 4 November 2004
Status: Satisfied
on 7 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Drummond grange nursing home kevock road lasswade.
19 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)
Description: The properties being sutton manor wawne road kingston upon…
19 October 2004
Security interest agreement
Delivered: 2 November 2004
Status: Satisfied
on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All right title and interest in the charged property, being…
7 June 2004
Supplemental debenture
Delivered: 22 June 2004
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries (The Security Trustee)
Description: All that f/h property k/a appletree grange land on east…
27 May 2004
Supplemental debenture
Delivered: 3 June 2004
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Highfield nursing home scaringwell park barkston ash…
31 March 2004
Supplemental debenture
Delivered: 8 April 2004
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All that f/h property k/a red oaks the hooks henfield west…
12 January 2004
Supplemental debenture
Delivered: 21 January 2004
Status: Satisfied
on 3 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a highfield nursing home scaringwell park…
27 November 2003
Security interest agreement
Delivered: 17 December 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All its right title and interest of any kind whatsoever to…
27 November 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All and whole the subjects known as drummond grange nursing…
21 November 2003
A standard security which was presented for registration in scotland on the 9 december 2003 and
Delivered: 17 December 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Drummond grange nursing home kevock road lasswade.
10 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land k/a residential care home site (currently comprising…
10 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on east side of bunhope road barmston…
10 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of statin road ashington wansbeck…
10 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a woohhorn park (formerly k/a central…
10 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Springvale court springwell road wrekenton gateshead tyne…
14 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Hethersett hall and garden house norwich road hethersett…
25 February 2003
Legal charge
Delivered: 7 March 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that land at dudwell st mary…
12 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashcombe house 65 worting road basingstoke t/n HP324629. By…
12 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Hollyfields nursing home high habberley kidderminster t/n…
12 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: St thomas's nursing home basingstoke t/n HP476059. By way…
12 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: High habberley house lidderminster t/n HW130403. By way of…
20 January 2003
Legal charge
Delivered: 1 February 2003
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a iddinshall hall high street…
9 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: First beech house residental care home middletown hailey…
24 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Hilton park care centre (formerley k/a st andrews care…
24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the west of woodside road norwich and land…
28 February 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a henford house nursing home lower march…
22 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land forming part of the former lothingland…
4 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 'Dulce domum' 70 wingfield road trowbridge wiltshire t/n…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of keycol hill…
12 November 2001
Legal charge
Delivered: 15 November 2001
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Seymour house 180 rochester road wouldham kent t/no:…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on north side of new mills lane kenwyn truro…
14 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a corinna, the avenue, camberley surrey t/no…
30 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a longueville court nursing home orton…
26 November 1999
Legal charge
Delivered: 10 December 1999
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land registered under t/no ON117317, ON206545, and…
17 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Chalfont lodge chalfont st peter t/n BM95270 and land on…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Badgeworth court badgeworth cheltenahm t/n GR107212 the…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Tyspane lower park road braunton devon t/n DN288921 the…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a kenwyn nursing home newmills lane truro…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The manor house bishops hull hill taunton somerset t/n…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Noreton hill farm standish stonehouse gloucestershire t/n…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south of castlehill road kingston upon hull k/a…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The croft wawne road kingston upon hull t/n HS40194 and…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Hunters burford road cirencester t/n GR170321 the goodwill…
9 December 1996
A standard security which was presented for registration in scotland on the 02/05 97
Delivered: 13 May 1997
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the area of ground with nursing home k/a…
8 October 1993
Charge over loan
Delivered: 20 October 1993
Status: Satisfied
on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of absolute assignment all the rights,titles…