Barchester Assisted Living Properties (Stamford Bridge) Limited

Active02727907 Private limited company
Incorporated
1 July 1992 (34 years)
Previously known as
Barchester Close Care Properties (Stamford Bridge) Limited (until 13 May 2008)
Manor House Nursing Home (Stamford Bridge) Limited (until 15 October 2007)
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
3 August 2027
Last conf. stmt
20 July 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 (20 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
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
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
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
3 April 2017
Appointed O'Reilly, Michael Patrick as Director
5 October 2016
Resigned Portal, Ian as Secretary
5 October 2016
Resigned Portal, Ian John as Director
5 November 2014
Appointed Portal, Ian John as Director
14 October 2014
Resigned Hather, Jon as Director
14 October 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Resigned Duncan, David Gregor 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
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
31 October 2005
Resigned Ashworth, Philip as Secretary
31 October 2005
Appointed Hather, Jon as Director
31 October 2005
Appointed Duncan, David Gregor as Director
31 October 2005
Appointed Parsons, Michael Dennis as Director
31 October 2005
Appointed Hather, Jon as Secretary
31 October 2005
Resigned Gray, Anthony Hector Crow as Director
7 March 2005
Resigned Laverty, Ann as Secretary
13 July 2004
Appointed Laverty, Ann as Secretary
13 July 2004
Resigned Gray, Laura Catherine as Secretary
7 March 2004
Appointed Ashworth, Philip as Secretary
31 July 2000
Resigned Kilburn, Geoffrey as Secretary
31 July 2000
Appointed Gray, Laura Catherine as Secretary
1 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 1992
Appointed Kilburn, Geoffrey as Secretary
1 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 July 1992
Appointed Gray, Anthony Hector Crow as Director
1 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (Stamford Bridge) 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

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