Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Barchester (AM) Limited
- Incorporated
- 26 February 2014 (12 years)
- Previously known as
- Brighterkind (AM) Limited (until 10 January 2020)Four Seasons (AM) Limited (until 29 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 October 2025
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Officer history (16 former)
31 October 2026
1 January 2026
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
Resigned Mattison, Abigail as Secretary
14 November 2018
18 May 2018
20 November 2017
20 November 2017
15 February 2016
15 February 2016
15 February 2016
28 October 2014
16 June 2014
Appointed Mattison, Abigail as Secretary
5 May 2014
5 May 2014
26 February 2014
26 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12278160
Former controllers (3)
8 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
8 January 2020
Ceased Brighterkind (PC) Limited — Owns 75–100% of shares
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Barchester (AM) Limited This company Owns 75–100% of shares
Barchester (CB) Limited Owns 75–100% of shares
Barchester (MW) Limited Owns 75–100% of shares
Barchester Limited Owns 75–100% of shares
Highfields Care Home Limited Owns 75–100% of shares
Lawton Group Holdings Limited Owns 75–100% of shares
Lawton Manor Holdings Limited Owns 75–100% of shares
Lawton Rise Holdings Limited Owns 75–100% of shares
Optimum Leaseco Limited Owns 75–100% of shares
Tewkesbury Fields Holdings Limited Owns 75–100% of shares
Barchester Finco 2019 (Properties) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 9 March 2026 | Memorandum and Articles of Association | |||
| 9 March 2026 | Resolutions |
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