Barchester Healthcare Limited

Active02792285 Private limited company

What Barchester Healthcare say about themselves

“At Barchester Healthcare, we are dedicated to giving residents a personalised mix of independence & support. Browse 200+ homes to find your perfect match.”

— from barchester.com
Incorporated
22 February 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Yechiel Aryeh Lehrfield
Owned by
Chaim Shimon Deutsch
Judah Aryeh Derdyk
Accounts type
Group
Region
Greater London
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Also at Bescar Croft Manco Limited, Barchester Healthcare Homes Limited, Barchester Nominee (No.1) Limited · more companies
British
Born May 1977 (49)
Director · Appointed 7 November 2025
Also at Barchester Healthcare Homes Limited · more companies
British
Born August 1972 (54)
Lehrfield, Yechiel Aryeh
Director · Appointed 16 October 2025
American
Born July 1987 (39)
Director · Appointed 1 June 2014
Also at Barchester Healthcare Homes Limited, Barchester Nominee (No.1) Limited, Barchester Healthcare Foundation · more companies
British
Born November 1960
Officer history (51 former)
18 December 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
18 December 2025
Appointed Glover, Alison Ann as Director
7 November 2025
Appointed Kay, Dominic Jude as Director
16 October 2025
Resigned Bourne, Anthony Rhys as Director
16 October 2025
Resigned Cabrini, Sally Joanne as Director
16 October 2025
Resigned Hegarty, John Edward, Professor as Director
16 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
16 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Resigned Coleman, John as Director
16 October 2025
Resigned Browne, Keith as Director
24 September 2024
Resigned Bateson, John Gerard as Director
1 September 2024
Appointed Cabrini, Sally Joanne as Director
9 July 2018
Resigned Cbe, David Edmonds as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
3 April 2017
Appointed O'Reilly, Michael Patrick as Director
28 February 2017
Resigned Morris-Thompson, Trish as Director
5 October 2016
Resigned Portal, Ian as Secretary
1 March 2015
Resigned Ford, Baroness Margaret Anne as Director
1 March 2015
Appointed Coleman, John as Director
13 November 2014
Resigned Stockford, Richard Peter Heydon as Director
1 June 2014
Appointed Calveley, Pete as Director
31 May 2014
Resigned Macdiarmid, Donald William as Director
1 April 2014
Resigned Duncan, David Gregor as Director
1 April 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
28 January 2014
Appointed Browne, Keith as Director
9 January 2014
Resigned Parsons, Michael Dennis as Director
16 December 2013
Resigned Irwin, Edward Joseph as Director
27 September 2013
Appointed Macdiarmid, Donald William as Director
1 April 2013
Appointed Morris-Thompson, Trish as Director
19 July 2012
Resigned Welbore-Ker, Francesca as Director
1 July 2012
Appointed Cbe, David Edmonds as Director
16 May 2012
Resigned Mccreevy, Charles as Director
24 April 2012
Resigned Wilson, Kenneth Adrian Raymond as Director
25 January 2012
Resigned Brosnan, Denis as Director
13 December 2011
Appointed Bourne, Anthony Rhys as Director
13 December 2011
Appointed Ford, Baroness Margaret Anne as Director
13 December 2011
Resigned Bourne, Anthony Rhys as Director
13 December 2011
Appointed Bourne, Anthony Rhys as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Appointed Stockford, Richard Peter Heydon as Director
22 November 2011
Appointed Mccreevy, Charles as Director
22 November 2011
Resigned Hather, Jon as Secretary
20 October 2011
Resigned Hughes, John Craig as Director
13 October 2011
Resigned Swire, Greg as Director
13 October 2011
Resigned Hunt, Carole as Director
20 September 2011
Appointed Hegarty, John Edward, Professor as Director
19 July 2011
Resigned Mcelroy, Eamon Francis as Director
22 March 2011
Resigned Mcgartoll, Owen Raphael as Director
29 January 2010
21 February 2008
Appointed Swire, Greg as Director
21 February 2008
Appointed Hunt, Carole as Director
4 October 2007
Appointed Mcgartoll, Owen Raphael as Director
14 December 2006
Appointed Hammond, Timothy Richard William as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
23 October 2006
Appointed Bateson, John Gerard as Director
23 October 2006
Resigned Mcgartoll, Owen Raphael as Director
16 October 2006
Resigned Mchugh, Christopher Patrick as Director
13 September 2006
Resigned Benn, John Mark as Director
13 September 2006
Appointed Welbore-Ker, Francesca as Director
13 September 2006
Appointed Hughes, John Craig as Director
13 September 2006
Appointed Mcelroy, Eamon Francis as Director
13 September 2006
Resigned Hegarty, John Edward, Professor as Director
28 July 2006
Resigned Sweetbaum, Barry Jay as Director
23 February 2005
Resigned Duncan, David Gregor as Secretary
23 February 2005
Resigned Welbore-Ker, Francesca as Director
23 February 2005
Appointed Benn, John Mark as Director
23 February 2005
Resigned Mcelroy, Eamon Francis as Director
23 February 2005
Appointed Mchugh, Christopher Patrick as Director
23 February 2005
Appointed Hather, Jon as Secretary
23 February 2005
Resigned Hughes, John Craig as Director
1 July 2004
Appointed Hughes, John Craig as Director
1 July 2004
Appointed Wilson, Kenneth Adrian Raymond as Director
17 February 2004
Appointed Sweetbaum, Barry Jay as Director
11 July 2003
Appointed Irwin, Edward Joseph as Director
11 July 2003
Appointed Mcelroy, Eamon Francis as Director
11 July 2003
Appointed Hegarty, John Edward, Professor as Director
23 January 2003
Appointed Duncan, David Gregor as Secretary
23 January 2003
Resigned Mcgartoll, Owen Raphael as Secretary
29 November 2002
Resigned Byrne, Patrick Anthony as Director
29 November 2002
Resigned Mcelroy, Eamon Francis as Director
29 November 2002
Resigned Irwin, Edward Joseph as Director
21 November 2002
Resigned Lloyd, David as Director
1 July 1996
Appointed Duncan, David Gregor as Director
15 March 1996
Appointed Byrne, Patrick Anthony as Director
15 March 1996
Appointed Lloyd, David as Director
4 October 1995
Resigned Mcleod, John as Director
20 June 1995
Appointed Parsons, Michael Dennis as Director
20 June 1995
Appointed Mcleod, John as Director
14 March 1994
Appointed Welbore-Ker, Francesca as Director
24 November 1993
Resigned Welbore-Ker, Francesca as Director
21 September 1993
Appointed Welbore-Ker, Francesca as Director
21 September 1993
Appointed Irwin, Edward Joseph as Director
21 September 1993
Appointed Mcelroy, Eamon Francis as Director
24 June 1993
Appointed Mcgartoll, Owen Raphael as Secretary
24 June 1993
Appointed Brosnan, Denis as Director
24 June 1993
Resigned Wilson, Philip Derek as Secretary
24 June 1993
Resigned Martin, Ralph Kim as Director
24 June 1993
Resigned Wilson, Philip Derek as Director
14 May 1993
Appointed Wilson, Philip Derek as Secretary
14 May 1993
Appointed Martin, Ralph Kim as Director
14 May 1993
Appointed Wilson, Philip Derek as Director
14 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Chaim Shimon Deutsch
Individual · Notified 16 October 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born April 1995 (31)
Judah Aryeh Derdyk
Individual · Notified 16 October 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born November 1950

Holdings 4

Companies where Barchester Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates11 April 2026
5 January 2026Termination of appointment of a secretary
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
9 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Barchester Healthcare Foundation
Barchester Healthcare Homes Limited
Barchester Nominee (No.1) Limited
Horizon UK Subco Ltd

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