BARCHESTER HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS

Company number 02792285
Status Active
Incorporation Date 22 February 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 70100 - Activities of head offices
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 Mr John Coleman on 27 February 2017. The most likely internet sites of BARCHESTER HEALTHCARE LIMITED are www.barchesterhealthcare.co.uk, and www.barchester-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Limited is a Private Limited Company. The company registration number is 02792285. Barchester Healthcare Limited has been working since 22 February 1993. The present status of the company is Active. The registered address of Barchester Healthcare Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . O'REILLY, Michael Patrick is a Secretary of the company. BATESON, John Gerard is a Director of the company. BOURNE, Anthony Rhys is a Director of the company. BROWNE, Keith is a Director of the company. CALVELEY, Pete is a Director of the company. CBE, David Edmonds is a Director of the company. COLEMAN, John is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. HEGARTY, John Edward, Professor 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 PORTAL, Ian has been resigned. Secretary WILSON, Philip Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENN, John Mark has been resigned. Director BOURNE, Anthony Rhys has been resigned. Director BROSNAN, Denis has been resigned. Director BYRNE, Patrick Anthony has been resigned. Director DUNCAN, David has been resigned. Director FORD, Baroness Margaret Anne has been resigned. Director HAMMOND, Timothy Richard William has been resigned. Director HEGARTY, John Edward, Professor has been resigned. Director HUGHES, John Craig has been resigned. Director HUGHES, John Craig has been resigned. Director HUNT, Carole has been resigned. Director IRWIN, Edward Joseph has been resigned. Director IRWIN, Edward Joseph has been resigned. Director LLOYD, David has been resigned. Director MACDIARMID, Donald William has been resigned. Director MARTIN, Ralph Kim has been resigned. Director MCCREEVY, Charles has been resigned. Director MCELROY, Eamon Francis 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 MCHUGH, Christopher Patrick has been resigned. Director MCLEOD, John has been resigned. Director MORRIS-THOMPSON, Trish has been resigned. Director PARSONS, Michael Dennis has been resigned. Director STOCKFORD, Richard Peter Heydon has been resigned. Director SWEETBAUM, Barry Jay has been resigned. Director SWIRE, Greg has been resigned. Director WELBORE-KER, Francesca has been resigned. Director WELBORE-KER, Francesca has been resigned. Director WELBORE-KER, Francesca has been resigned. Director WILSON, Kenneth Adrian Raymond has been resigned. Director WILSON, Philip Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017
Director
BATESON, John Gerard
Appointed Date: 23 October 2006
62 years old
Director
BOURNE, Anthony Rhys
Appointed Date: 13 December 2011
72 years old
Director
BROWNE, Keith
Appointed Date: 28 January 2014
56 years old
Director
CALVELEY, Pete
Appointed Date: 01 June 2014
65 years old
Director
CBE, David Edmonds
Appointed Date: 01 July 2012
81 years old
Director
COLEMAN, John
Appointed Date: 01 March 2015
73 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 01 April 2014
59 years old
Director
HEGARTY, John Edward, Professor
Appointed Date: 20 September 2011
76 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 03 April 2017
65 years old

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
MCGARTOLL, Owen Raphael
Resigned: 23 January 2003
Appointed Date: 24 June 1993
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Secretary
WILSON, Philip Derek
Resigned: 24 June 1993
Appointed Date: 14 May 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 1993
Appointed Date: 22 February 1993
Director
BENN, John Mark
Resigned: 13 September 2006
Appointed Date: 23 February 2005
62 years old
Director
BOURNE, Anthony Rhys
Resigned: 13 December 2011
Appointed Date: 13 December 2011
72 years old
Director
BROSNAN, Denis
Resigned: 25 January 2012
Appointed Date: 24 June 1993
81 years old
Director
BYRNE, Patrick Anthony
Resigned: 29 November 2002
Appointed Date: 15 March 1996
76 years old
Director
DUNCAN, David
Resigned: 01 April 2014
Appointed Date: 01 July 1996
58 years old
Director
FORD, Baroness Margaret Anne
Resigned: 01 March 2015
Appointed Date: 13 December 2011
67 years old
Director
HAMMOND, Timothy Richard William
Resigned: 29 January 2010
Appointed Date: 14 December 2006
66 years old
Director
HEGARTY, John Edward, Professor
Resigned: 13 September 2006
Appointed Date: 11 July 2003
76 years old
Director
HUGHES, John Craig
Resigned: 20 October 2011
Appointed Date: 13 September 2006
79 years old
Director
HUGHES, John Craig
Resigned: 23 February 2005
Appointed Date: 01 July 2004
79 years old
Director
HUNT, Carole
Resigned: 13 October 2011
Appointed Date: 21 February 2008
68 years old
Director
IRWIN, Edward Joseph
Resigned: 16 December 2013
Appointed Date: 11 July 2003
66 years old
Director
IRWIN, Edward Joseph
Resigned: 29 November 2002
Appointed Date: 21 September 1993
66 years old
Director
LLOYD, David
Resigned: 21 November 2002
Appointed Date: 15 March 1996
77 years old
Director
MACDIARMID, Donald William
Resigned: 31 May 2014
Appointed Date: 27 September 2013
64 years old
Director
MARTIN, Ralph Kim
Resigned: 24 June 1993
Appointed Date: 14 May 1993
73 years old
Director
MCCREEVY, Charles
Resigned: 16 May 2012
Appointed Date: 22 November 2011
76 years old
Director
MCELROY, Eamon Francis
Resigned: 19 July 2011
Appointed Date: 13 September 2006
82 years old
Director
MCELROY, Eamon Francis
Resigned: 23 February 2005
Appointed Date: 11 July 2003
82 years old
Director
MCELROY, Eamon Francis
Resigned: 29 November 2002
Appointed Date: 21 September 1993
82 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 22 March 2011
Appointed Date: 04 October 2007
77 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 23 October 2006
Appointed Date: 23 October 2006
77 years old
Director
MCHUGH, Christopher Patrick
Resigned: 16 October 2006
Appointed Date: 23 February 2005
71 years old
Director
MCLEOD, John
Resigned: 04 October 1995
Appointed Date: 20 June 1995
76 years old
Director
MORRIS-THOMPSON, Trish
Resigned: 28 February 2017
Appointed Date: 01 April 2013
64 years old
Director
PARSONS, Michael Dennis
Resigned: 09 January 2014
Appointed Date: 20 June 1995
75 years old
Director
STOCKFORD, Richard Peter Heydon
Resigned: 13 November 2014
Appointed Date: 22 November 2011
78 years old
Director
SWEETBAUM, Barry Jay
Resigned: 28 July 2006
Appointed Date: 17 February 2004
61 years old
Director
SWIRE, Greg
Resigned: 13 October 2011
Appointed Date: 21 February 2008
71 years old
Director
WELBORE-KER, Francesca
Resigned: 19 July 2012
Appointed Date: 13 September 2006
68 years old
Director
WELBORE-KER, Francesca
Resigned: 23 February 2005
Appointed Date: 14 March 1994
68 years old
Director
WELBORE-KER, Francesca
Resigned: 24 November 1993
Appointed Date: 21 September 1993
66 years old
Director
WILSON, Kenneth Adrian Raymond
Resigned: 24 April 2012
Appointed Date: 01 July 2004
68 years old
Director
WILSON, Philip Derek
Resigned: 24 June 1993
Appointed Date: 14 May 1993
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 May 1993
Appointed Date: 22 February 1993

BARCHESTER HEALTHCARE 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
03 May 2017
Director's details changed for Mr John Coleman on 27 February 2017
02 May 2017
Director's details changed for Mr David Edmonds Cbe on 27 February 2017
02 May 2017
Director's details changed for Mr Anthony Rhys Bourne on 27 February 2017
...
... and 240 more events
13 Jul 1993
Secretary resigned;director resigned;new director appointed
13 Jul 1993
New secretary appointed;director resigned;new director appointed
14 Jun 1993
Registered office changed on 14/06/93 from: 2 baches street london N1 6UB
14 Jun 1993
£ nc 100000/21875000 28/05/93
14 Jun 1993
Resolutions
  • ORES13 ‐ Ordinary resolution

BARCHESTER HEALTHCARE LIMITED Charges

1 August 2016
Charge code 0279 2285 0013
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 October 2013
Charge code 0279 2285 0012
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…
5 March 2007
Deed of rent deposit
Delivered: 7 March 2007
Status: Satisfied on 12 November 2013
Persons entitled: Chelsea Harbour Limited
Description: The sum of £84,600 or such other sum,. See the mortgage…
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
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…
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: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
3 November 2003
Assignment of keyman policy
Delivered: 19 November 2003
Status: Satisfied on 22 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment its whole right, title, interest and…
3 March 2003
Deed of rent deposit
Delivered: 6 March 2003
Status: Satisfied on 12 November 2013
Persons entitled: Chelsea Harbour Limited
Description: The sum of £12,649.46 or such sum as may represent six…
4 September 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 30 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1995
Deed of subordination
Delivered: 14 March 1995
Status: Satisfied on 22 November 2003
Persons entitled: Allied Irish Banks, P.L.C. (As Trustee for Itself and Aib Finance Limited)
Description: Any money or other assets which the company receives from…

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