Barchester Assisted Living Properties (Chacombe) Limited

Active01795494 Private limited company
Incorporated
28 February 1984 (42 years)
Previously known as
Chacombe Park Limited (until 13 September 2010)
Chacombe House Limited (until 16 April 2002)
Shirepure Limited (until 17 August 1984)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
23 October 2025
Appointed Israr, Qasim Raza as Director
23 October 2025
Appointed Subramanian, Annamalai as Director
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
16 October 2025
Appointed Godinez, Ruben as Director
12 April 2017
Appointed O'Reilly, Michael Patrick as Director
12 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
5 October 2016
Resigned Portal, Ian John as Director
5 October 2016
Resigned Portal, Ian as Secretary
5 November 2014
Appointed Portal, Ian John as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
14 October 2014
Resigned Duncan, David Gregor as Director
14 October 2014
Resigned Hather, Jon as Director
8 October 2013
Resigned Parsons, Michael Dennis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
12 July 2010
Appointed Parsons, Michael Dennis as Director
12 July 2010
Appointed Hather, Jon as Director
5 March 2008
Resigned Meh, Mehra as Director
5 March 2008
Resigned Lari, Babak as Director
5 March 2008
Resigned Bone, Michael Norman as Director
5 March 2008
Appointed Duncan, David Gregor as Director
5 March 2008
Appointed Hather, Jon as Secretary
5 March 2008
Resigned Lari, Babak as Secretary
5 January 2003
Appointed Bone, Michael Norman as Director
30 April 2002
Resigned Black, Gillian as Director
30 March 2001
Resigned Bone, Michael Norman as Director
1 December 2000
Appointed Lari, Babak as Director
1 December 2000
Appointed Meh, Mehra as Director
1 December 2000
Appointed Lari, Babak as Secretary
1 December 2000
Resigned Mccann, Terence Patrick as Director
1 December 2000
Resigned Black, Gillian as Secretary
1 December 2000
Appointed Bone, Michael Norman as Director
2 December 1999
Appointed Mccann, Terence Patrick as Director
2 December 1999
Resigned Morrison, Joan Bateman as Director
13 January 1995
Resigned Muggleton, Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16274565
Former controllers (1)
18 October 2025
Ceased Barchester Healthcare Homes Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barchester Assisted Living Properties (Chacombe) Limited This company Owns 75–100% of shares
Westminster Health Care New Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in London →New Medical & Health Practices in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?