Barchester Assisted Living Properties Limited

Active02851607 Private limited company
Incorporated
8 September 1993 (33 years)
Previously known as
Barchester Close Care Properties Limited (until 13 May 2008)
Westminster Beaumont Properties Limited (until 15 October 2007)
PPP Beaumont Properties Limited (until 6 June 1997)
Earlier: Capill Limited
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Director · Appointed 23 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Officer history (33 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 Calveley, Pete as Director
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
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Director
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
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
Appointed Hazlewood, Dr Mark Antony, Dr as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Resigned Hather, Jon 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
23 February 2005
Appointed Hather, Jon as Director
12 November 2004
Resigned Mitchell, Nick as Director
12 November 2004
Resigned Street, Timothy William as Director
12 November 2004
Resigned Scott, Iain John Gosman as Director
12 November 2004
Resigned Heywood, Anthony George as Director
9 November 2004
Appointed Duncan, David Gregor as Director
9 November 2004
Appointed Parsons, Michael Dennis as Director
15 September 2003
Appointed Mitchell, Nick as Director
1 July 2002
Appointed Street, Timothy William as Director
27 May 2002
Appointed Scott, Iain John Gosman as Director
30 April 2002
Resigned Weight, James Dominic as Director
30 April 2002
Resigned Patel, Chaitanya Bhupendra, Dr as Director
11 December 2000
Appointed Weight, James Dominic as Director
30 September 2000
Resigned Churchley, Peter Knight as Director
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Appointed Hather, Jon as Secretary
7 March 2000
Resigned Purse, Stephen John as Director
3 November 1999
Appointed Patel, Chaitanya Bhupendra, Dr as Director
3 November 1999
Appointed Purse, Stephen John as Director
30 July 1999
Resigned O'Connell, Kevin Daniel as Secretary
30 July 1999
Appointed Purse, Stephen John as Secretary
30 July 1999
Appointed Heywood, Anthony George as Director
30 July 1999
Resigned Wilson, Andrew Stephen as Director
14 July 1999
Appointed Churchley, Peter Knight as Director
31 May 1999
Resigned Scott, Kenneth Cameron Knowles as Director
3 April 1998
Resigned Easterman, Philip Harry as Director
4 June 1997
Resigned Torrance, David Winton Watt as Director
4 June 1997
Resigned Mattinson, Graham Thomas as Director
4 June 1997
Appointed Wilson, Andrew Stephen as Director
4 June 1997
Appointed Easterman, Philip Harry as Director
4 June 1997
Appointed Scott, Kenneth Cameron Knowles as Director
4 June 1997
Resigned Clancy, Martin Bernard as Secretary
4 June 1997
Resigned Mcneilly, Robert Henry, Dr as Director
4 June 1997
Appointed O'Connell, Kevin Daniel as Secretary
18 October 1996
Resigned Botfield, Adrienne Elizabeth as Secretary
18 October 1996
Appointed Clancy, Martin Bernard as Secretary
7 October 1993
Appointed Mattinson, Graham Thomas as Director
7 October 1993
Appointed Mcneilly, Robert Henry, Dr as Director
7 October 1993
Appointed Botfield, Adrienne Elizabeth as Secretary
7 October 1993
Appointed Torrance, David Winton Watt as Director
7 October 1993
Resigned Watkins, Margaret Mary as Nominee Secretary
7 October 1993
Resigned Mccollum, Angela Jean as Nominee Director
8 September 1993
Appointed Watkins, Margaret Mary as Nominee Secretary
8 September 1993
Appointed Mccollum, Angela Jean as Nominee 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 Holdco Ivy Limited
Barchester Assisted Living Properties (Chacombe) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Chorleywood) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Edgbaston) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Southgate) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Stamford Bridge) Limited Owns 75–100% of shares
Barchester Assisted Living Properties 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

DateDescriptionMade Up ToPagesPDF
9 March 2026Memorandum and Articles of Association
9 March 2026Resolutions
20 November 2025Statement of capital following an allotment of shares
18 November 2025Registered office address changed
13 November 2025Notification of a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Milton Keynes
Carmarthen
Teddington
London
Princes Risborough
Birkenhead

By trade and location

New companies in London →

Explore the largest companies

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?