Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Barchester Wales Limited
- Incorporated
- 1 September 2022 (4 years)
- Industry
- Other human health activities (86900)
- Directors
- Peter Calveley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- One Central SquareCardiffCF10 1FS
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 18 December 2025
British
Born May 1977 (49)
Director · Appointed 16 October 2025
American
Born July 1987 (39)
Calveley, Peter
Director · Appointed 1 September 2022
British
Born November 1960
Officer history (3 former)
18 December 2025
18 December 2025
16 October 2025
16 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
16 October 2025
1 September 2022
Appointed Calveley, Peter as Director
1 September 2022
Appointed O'Reilly, Michael Patrick as Secretary
1 September 2022
1 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
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 Owns 75–100% of shares
Barchester Wales Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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