Active
Company Information for BARCHESTER PROPCO TWO TOPCO LIMITED
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
|
Company Registration Number
08682637
Private Limited Company
Active |
Company Name | |
---|---|
BARCHESTER PROPCO TWO TOPCO LIMITED | |
Legal Registered Office | |
3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS Other companies in SW10 | |
Company Number | 08682637 | |
---|---|---|
Company ID Number | 08682637 | |
Date formed | 2013-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:00:02 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK O'REILLY |
||
PETE CALVELEY |
||
DR MARK ANTONY HAZLEWOOD |
||
MICHAEL PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PORTAL |
Company Secretary | ||
IAN JOHN PORTAL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
JON HATHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAGLEY PLACE LIMITED | Director | 2017-06-06 | CURRENT | 2011-04-14 | Active | |
BARCHESTER FINCO 2017 UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
BARCHESTER HEALTHCARE FOUNDATION | Director | 2017-01-01 | CURRENT | 2000-05-25 | Active | |
WORPLESDON VIEW 2016 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
WADHURST MANOR 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2015-07-07 | CURRENT | 2015-05-21 | Active | |
CARE ENGLAND | Director | 2014-12-09 | CURRENT | 1986-12-09 | Active | |
GROVE INVESTMENTS UK LIMITED | Director | 2014-10-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2014-10-14 | CURRENT | 2007-07-24 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2014-10-14 | CURRENT | 1985-09-12 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2014-10-14 | CURRENT | 2007-08-23 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2014-10-14 | CURRENT | 2009-12-04 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2014-10-14 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2014-10-14 | CURRENT | 2006-04-12 | Active | |
SEVEN STARS CARE LIMITED | Director | 2014-10-14 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2014-10-14 | CURRENT | 1984-02-28 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2014-10-14 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2014-10-14 | CURRENT | 1993-07-27 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2014-10-14 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2005-10-24 | Active | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2014-10-14 | CURRENT | 2006-07-03 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2014-10-14 | CURRENT | 2007-09-07 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2014-10-14 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2014-10-14 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-07-15 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-06-01 | CURRENT | 1993-02-22 | Active | |
GROVE INVESTMENTS UK LIMITED | Director | 2014-10-23 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2014-10-14 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2014-10-14 | CURRENT | 2007-07-24 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2014-10-14 | CURRENT | 1985-09-12 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2014-10-14 | CURRENT | 2007-08-23 | Active | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2014-10-14 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2014-10-14 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2014-10-14 | CURRENT | 2006-04-12 | Active | |
SEVEN STARS CARE LIMITED | Director | 2014-10-14 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2014-10-14 | CURRENT | 1984-02-28 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2014-10-14 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2014-10-14 | CURRENT | 1993-07-27 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2014-10-14 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2014-10-14 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2014-10-14 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2014-10-14 | CURRENT | 2005-10-24 | Active | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2014-10-14 | CURRENT | 2006-07-03 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2014-10-14 | CURRENT | 2007-09-07 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2014-10-14 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2014-10-14 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2014-10-14 | CURRENT | 2006-06-12 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2014-10-07 | CURRENT | 2009-12-04 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2014-04-01 | CURRENT | 1993-02-22 | Active | |
WESTMINSTER HEALTH CARE NEW LIMITED | Director | 2017-04-12 | CURRENT | 1985-09-12 | Active | |
BARCHESTER ACQUISITIONS HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2009-12-04 | Active | |
JUNIPER HOUSE 2015 LIMITED | Director | 2017-04-12 | CURRENT | 2015-03-24 | Active | |
WESTMINSTER HEALTH CARE HOLDINGS LTD | Director | 2017-04-12 | CURRENT | 2001-11-23 | Active - Proposal to Strike off | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | Director | 2017-04-12 | CURRENT | 1984-02-28 | Active | |
BARCHESTER PROPERTIES CONSTRUCTION LIMITED | Director | 2017-04-12 | CURRENT | 2005-10-24 | Active | |
BARCHESTER PROPCO THREE LTD | Director | 2017-04-12 | CURRENT | 2007-09-07 | Active | |
WESTMINSTER HEALTH CARE GROUP LIMITED | Director | 2017-04-03 | CURRENT | 1981-08-17 | Active - Proposal to Strike off | |
BARCHESTER PROPCO LIMITED | Director | 2017-04-03 | CURRENT | 2007-07-24 | Active | |
BARCHESTER HEALTHCARE LIMITED | Director | 2017-04-03 | CURRENT | 1993-02-22 | Active | |
BARCHESTER HOLDCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active | |
BARCHESTER PROPCO TWO LIMITED | Director | 2017-04-03 | CURRENT | 2007-08-23 | Active | |
THE WHEATLANDS LIMITED | Director | 2017-04-03 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
WESTMINSTER HEALTH CARE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
MOUNT HOUSE (COACH HOUSE) LIMITED | Director | 2017-04-03 | CURRENT | 2006-04-12 | Active | |
SEVEN STARS CARE LIMITED | Director | 2017-04-03 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
WADHURST MANOR 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-03-24 | Active | |
MARNEL PARK 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
OAK GRANGE 2015 LIMITED | Director | 2017-04-03 | CURRENT | 2015-05-21 | Active | |
WORPLESDON VIEW 2016 LIMITED | Director | 2017-04-03 | CURRENT | 2016-04-07 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED | Director | 2017-04-03 | CURRENT | 1992-07-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED | Director | 2017-04-03 | CURRENT | 1993-07-27 | Active | |
BARCHESTER HEALTHCARE HOMES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-01 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED | Director | 2017-04-03 | CURRENT | 1993-09-08 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED | Director | 2017-04-03 | CURRENT | 1997-08-20 | Active | |
ASP INDEPENDENT LIVING LIMITED | Director | 2017-04-03 | CURRENT | 1997-10-01 | Active | |
GORSEWAY CARE LIMITED | Director | 2017-04-03 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
GROVE INVESTMENTS UK LIMITED | Director | 2017-04-03 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
BARCHESTER NOMINEE (NO.1) LIMITED | Director | 2017-04-03 | CURRENT | 2006-07-03 | Active | |
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED | Director | 2017-04-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
WESTMINSTER SECURITISATION LIMITED | Director | 2017-04-03 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
BARCHESTER NEW OPCO LIMITED | Director | 2017-04-03 | CURRENT | 2006-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
PSC02 | Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 2017-06-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 19001679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086826370001 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 19001679 | |
SH19 | Statement of capital on 2017-06-15 GBP 19,001,679 | |
CAP-SS | Solvency Statement dated 14/06/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 14/06/2017 | |
AP03 | Appointment of Mr Michael Patrick O'reilly as company secretary on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY | |
CH01 | Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27 | |
CH01 | Director's details changed for Dr Pete Calveley on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Ian Portal on 2016-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN PORTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PORTAL on 2016-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 47272544 | |
AR01 | 09/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF | |
AP01 | DIRECTOR APPOINTED MR IAN PORTAL | |
AP01 | DIRECTOR APPOINTED DR PETE CALVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 47272544 | |
AR01 | 09/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AP01 | DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
SH01 | 08/11/13 STATEMENT OF CAPITAL GBP 47272545 | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 47272544 | |
RES13 | APPROVE THE EXECUTION, DELIVERY & PERFORMANCE OF RELEVANT DOCUMENTS 11/09/2013 | |
RES01 | ADOPT ARTICLES 11/09/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086826370001 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARCHESTER PROPCO TWO TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |