BARLEYCARE LIMITED
Overview
| Company Name | BARLEYCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05156601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARLEYCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is BARLEYCARE LIMITED located?
| Registered Office Address | 4th Floor, Parkview 82 Oxford Road UB8 1UX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARLEYCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BARLEYCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BARLEYCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christopher Keith Dickinson on Jul 09, 2025 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 4th Floor, Parkview 82 Oxford Road Uxbridge UB8 1UX on Jul 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 051566010009, created on Nov 22, 2024 | 65 pages | MR01 | ||||||||||
Registration of charge 051566010008, created on Nov 22, 2024 | 108 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 051566010007, created on Feb 17, 2023 | 78 pages | MR01 | ||||||||||
Registration of charge 051566010006, created on Feb 17, 2023 | 25 pages | MR01 | ||||||||||
Who are the officers of BARLEYCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | 266328360001 | |||||||
| DICKINSON, Christopher Keith | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | England | British | 267051150001 | |||||
| SHEIKH, Farouq Rashid | Director | 82 Oxford Road UB8 1UX Uxbridge 4th Floor, Parkview England | United Kingdom | British | 24854910001 | |||||
| DUFTON, Gareth | Secretary | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | 254126660001 | |||||||
| OGGELSBY, Michael Charles | Secretary | 8 Normandy Way Barleyhurst Park MK3 7UN West Bletchley Buckinghamshire | British | 99056160002 | ||||||
| SPINK, David | Secretary | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | 34518140004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DUFTON, Gareth Norman | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire | England | British | 253341620001 | |||||
| HILL, Michael Gerard | Director | Floor Metropolitan House 3 Darkes Lane EN6 1AG Potters Bar 5th Hertfordshire United Kingdom | England | British | 52180800001 | |||||
| OGGELSBY, Jill | Director | 8 Normandy Way Barleyhurst Park MK3 7UN West Bletchley Buckinghamshire | British | 99056240002 | ||||||
| OGGELSBY, Michael Charles | Director | 8 Normandy Way Barleyhurst Park MK3 7UN West Bletchley Buckinghamshire | British | 99056160002 | ||||||
| PUGH, David Richard | Director | Darkes Lane EN6 1BB Potters Bar Leighton House 33-37 Hertfordshire | England | British | 108788360001 | |||||
| SPINK, David | Director | Oak Tree Cottage 34 Main Street NN7 4SG Church Stowe Northamptonshire | British | 34518140004 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BARLEYCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Community Services Limited | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0