Barchester Holdco Limited

Active05843985 Private limited company
Incorporated
12 June 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Welltower Inc.
Accounts type
Small
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
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 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
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
28 October 2010
Appointed Hather, Jon as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
12 June 2006
Appointed Mcgartoll, Owen Raphael as Director
12 June 2006
Resigned Instant Companies Limited as Corporate Director
12 June 2006
Appointed Hather, Jon as Secretary
12 June 2006
Appointed Instant Companies Limited as Corporate Director
12 June 2006
Appointed Parsons, Michael Dennis as Director
12 June 2006
Resigned Swift Incorporations Limited as Corporate Secretary
12 June 2006
Appointed Duncan, David Gregor as Director
12 June 2006
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Welltower Inc.
Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (1)
30 October 2025
Ceased Barchester Holdco Ivy Limited — Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
14 August 2026Accounts for a small company31 December 2025
8 July 2026Confirmation statement with updates30 June 2026
22 April 2026Director's details changed
10 March 2026Memorandum and Articles of Association
Show all 117 filings

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