Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Barchester Nominee (No.1) Limited
- Incorporated
- 3 July 2006 (20 years)
- Industry
- Non-trading company (74990) Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor The AspectFinsbury SquareLondonEC2A 1AS
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 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 July 1987 (39)
Director · Appointed 14 October 2014
British
Born November 1960
Officer history (10 former)
18 December 2025
18 December 2025
16 October 2025
16 October 2025
16 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
3 April 2017
3 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
5 October 2016
Resigned Portal, Ian as Secretary
5 October 2016
5 November 2014
14 October 2014
14 October 2014
14 October 2014
14 October 2014
8 October 2013
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
28 October 2010
3 July 2006
3 July 2006
3 July 2006
3 July 2006
3 July 2006
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 Owns 75–100% of shares
Barchester Nominee (No.1) Limited This company Owns 75–100% of shares
Barchester Wales Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 5 January 2026 | Termination of appointment of a secretary | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Appointment of a director |
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