Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Barchester Finco 2019 Limited
- Incorporated
- 23 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Welltower Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born January 1977 (49)
Director · Appointed 27 February 2026
British
Born September 1985 (41)
Corporate Secretary · Appointed 23 October 2025
Officer history (13 former)
27 February 2026
27 February 2026
27 February 2026
27 February 2026
1 January 2026
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
Resigned Hegarty, John Edward, Professor as Director
16 October 2025
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
16 October 2025
16 October 2025
1 September 2024
8 January 2020
Appointed Hegarty, John Edward, Professor as Director
8 January 2020
8 January 2020
8 January 2020
23 October 2019
23 October 2019
23 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Welltower Inc.
Corporate entity · Notified 23 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 (2)
23 October 2025
Ceased Chaim Shimon Deutsch — Owns 50–75% of shares (as a trust)
23 October 2025
Ceased Judah Aryeh Derdyk — Owns 25–50% of shares (as a trust)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Barchester Finco 2019 Limited This company
Barchester (AM) Limited 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 | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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