Barchester Healthcare Homes Limited

Active02849519 Private limited company

What Barchester Healthcare Homes 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
1 September 1993 (33 years)
Industry
Other human health activities (86900)
Accounts type
Full
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
86
Outstanding
4
Part satisfied
0
Satisfied
82

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born May 1977 (49)
Director · Appointed 16 October 2025
American
Born January 1994 (32)
Director · Appointed 16 October 2025
British
Born August 1972 (54)
Director · Appointed 16 October 2025
American
Born July 1987 (39)
Director · Appointed 15 July 2014
British
Born November 1960
Officer history (28 former)
18 December 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
18 December 2025
Appointed Glover, Alison Ann as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Kay, Dominic Jude as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
16 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
16 October 2025
Resigned O'Reilly, Michael Patrick 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 John as Director
5 October 2016
Resigned Portal, Ian as Secretary
13 February 2015
Appointed Portal, Ian John as Director
14 October 2014
Resigned Hather, Jon as Director
14 October 2014
Resigned Duncan, David Gregor as Director
15 July 2014
Resigned Mcelroy, Eamon Francis as Director
15 July 2014
Appointed Calveley, Pete as Director
15 July 2014
Resigned Bateson, John Gerard as Director
30 June 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
8 October 2013
Resigned Parsons, Michael Dennis as Director
2 August 2012
Resigned Brosnan, Denis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
23 February 2010
Resigned Bateson, John Gerard as Director
23 February 2010
Appointed Mcelroy, Eamon Francis as Director
23 February 2010
Appointed Bateson, John Gerard as Director
23 February 2010
Appointed Brosnan, Denis as Director
23 February 2010
Appointed Bateson, John Gerard as Director
29 January 2010
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
7 September 2007
Appointed Hammond, Timothy Richard William as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
18 July 2006
Resigned Sweetbaum, Barry Jay as Director
23 February 2005
Appointed Hather, Jon as Director
23 February 2005
Resigned Duncan, David Gregor as Secretary
23 February 2005
Appointed Hather, Jon as Secretary
23 February 2005
Resigned Mcgartoll, Owen Raphael as Director
23 February 2005
Resigned Brosnan, Denis as Director
22 October 2004
Appointed Sweetbaum, Barry Jay as Director
23 January 2003
Resigned Mcgartoll, Owen Raphael as Secretary
23 January 2003
Appointed Duncan, David Gregor as Secretary
15 January 1997
Resigned Irwin, Edward Joseph as Director
15 January 1997
Resigned Mcelroy, Eamon Francis as Director
14 August 1996
Appointed Parsons, Michael Dennis as Director
14 August 1996
Appointed Duncan, David Gregor as Director
7 August 1996
Resigned Lomas, Keith James as Director
4 October 1995
Resigned Mcleod, John as Director
24 November 1993
Resigned Welbore-Ker, Francesca as Director
16 November 1993
Appointed Mcelroy, Eamon Francis as Director
16 November 1993
Appointed Irwin, Edward Joseph as Director
8 October 1993
Resigned Mcleod, John as Secretary
8 October 1993
Appointed Welbore-Ker, Francesca as Director
8 October 1993
Appointed Mcgartoll, Owen Raphael as Secretary
8 October 1993
Appointed Mcgartoll, Owen Raphael as Director
8 October 1993
Appointed Brosnan, Denis as Director
20 September 1993
Appointed Mcleod, John as Secretary
20 September 1993
Appointed Mcleod, John as Director
20 September 1993
Appointed Lomas, Keith James as Director
20 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02792285

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barchester Healthcare Homes Limited This company Owns 75–100% of shares
Barchester Healthcare Horizon Limited Proposed for strike-offOwns 75–100% of shares
Barchester Nominee (No.1) Limited Owns 75–100% of shares
Barchester Wales Limited Owns 75–100% of shares

Filings 344

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates25 October 2026
22 September 2026Full accounts31 December 2025
6 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
14 November 2025Confirmation statement with no updates25 October 2025
Show all 344 filings

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