Barchester Hellens Limited

Active12350532 Private limited company

Incorporated: 5 December 2019 (6 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Qasim Raza Israr
Annamalai Subramanian
Owned by: Welltower Inc.
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 December 2026
Last conf. stmt: 4 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 23 October 2025

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Israr, Qasim Raza

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)

Subramanian, Annamalai

Director · Appointed 23 October 2025

British

Born September 1985 (41)

Officer history (10 former)

23 October 2025

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

23 October 2025

Appointed Israr, Qasim Raza as Director

23 October 2025

Appointed Subramanian, Annamalai as Director

23 October 2025

Resigned O'Reilly, Michael Patrick as Director

23 October 2025

Resigned Godinez, Ruben as Director

23 October 2025

Resigned Hazlewood, Mark Antony as Director

23 October 2025

Resigned Lehrfield, Yechiel Aryeh as Director

23 October 2025

Resigned Calveley, Pete as Director

16 October 2025

Resigned Bourne, Anthony Rhys as Director

16 October 2025

Resigned Hegarty, John Edward, Professor as Director

16 October 2025

Resigned Cabrini, Sally Joanne as Director

16 October 2025

Appointed Godinez, Ruben as Director

16 October 2025

Resigned Browne, Keith as Director

16 October 2025

Appointed Lehrfield, Yechiel Aryeh as Director

16 October 2025

Resigned Coleman, John as Director

1 September 2024

Appointed Cabrini, Sally Joanne as Director

7 April 2020

Appointed Hegarty, John Edward, Professor as Director

7 April 2020

Appointed Bourne, Anthony Rhys as Director

7 April 2020

Appointed Coleman, John as Director

7 April 2020

Appointed Browne, Keith as Director

5 December 2019

Appointed Calveley, Pete as Director

5 December 2019

Appointed Hazlewood, Mark Antony as Director

5 December 2019

Appointed O'Reilly, Michael Patrick as Director

Ownership 1 active

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

Welltower Inc.

Corporate entity · Notified 23 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 6620888

Holdings 1

Companies where Barchester Hellens Limited is registered as a person with significant control

Barchester Propco Two Hellens Limited

Owns 75–100% of shares

Active

Former controllers (2)

23 November 2025

Ceased Judah Aryeh Derdyk — Owns 25–50% of shares (as a trust)

23 November 2025

Ceased Chaim Shimon Deutsch — Owns 50–75% of shares (as a trust)

Filings 53

Date	Description	Made Up To	Pages	PDF
14 September 2026	Cessation of a person with significant control
14 September 2026	Cessation of a person with significant control
14 September 2026	Notification of a person with significant control
11 March 2026	Memorandum and Articles of Association
11 March 2026	Resolutions