co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARCHESTER NEW OPCO LIMITED

BARCHESTER NEW OPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBARCHESTER NEW OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05843995
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCHESTER NEW OPCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other human health activities (86900) / Human health and social work activities

    Where is BARCHESTER NEW OPCO LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARCHESTER NEW OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCHESTER NEW OPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for BARCHESTER NEW OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Notification of Welltower Inc. as a person with significant control on Oct 16, 2025

    		2 pagesPSC02

    Cessation of Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Cessation of Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025

    		1 pagesPSC07

    Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 11, 2025

    		1 pagesAD01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 23, 2025

    		2 pagesAP04

    Change of details for Mr Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Termination of appointment of Michael Patrick O'reilly as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Yechiel Aryeh Lehrfield as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Dr Mark Antony Hazlewood as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Ruben Godinez as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Pete Calveley as a director on Oct 23, 2025

    		1 pagesTM01

    Termination of appointment of Michael Patrick O'reilly as a secretary on Oct 23, 2025

    		1 pagesTM02

    Appointment of Mr Qasim Raza Israr as a director on Oct 23, 2025

    		2 pagesAP01

    Appointment of Mr Annamalai Subramanian as a director on Oct 23, 2025

    		2 pagesAP01

    Change of details for Mr Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Change of details for Mr Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025

    		2 pagesPSC04

    Notification of Judah Aryeh Derdyk as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Notification of Chaim Shimon Deutsch as a person with significant control on Oct 16, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 03, 2025

    		2 pagesPSC09

    Appointment of Mr Ruben Godinez as a director on Oct 16, 2025

    		2 pagesAP01

    Appointment of Mr Yechiel Aryeh Lehrfield as a director on Oct 16, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BARCHESTER NEW OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Secretary
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    ISRAR, Qasim Raza
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish296543300001
    SUBRAMANIAN, Annamalai
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		Director
    10th Floor
    E14 5HU London
    5 Churchill Place
    United Kingdom
    		United KingdomBritish341453500001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		British68848420004
    O'REILLY, Michael Patrick
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		Secretary
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		230771640001
    PORTAL, Ian
    Third Floor, Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Suite 304,
    United Kingdom
    		Secretary
    Third Floor, Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Suite 304,
    United Kingdom
    		165756330001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    		111451340001
    CALVELEY, Pete
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		Director
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		United KingdomBritish188462950001
    DUNCAN, David Gregor
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish97755760001
    GODINEZ, Ruben
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		Director
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		United StatesAmerican341931620001
    HATHER, Jon
    Chelsea Harbour
    SW10 0XF London
    Suite 201 The Chambers
    United Kingdom
    		Director
    Chelsea Harbour
    SW10 0XF London
    Suite 201 The Chambers
    United Kingdom
    		United KingdomBritish68848420006
    HAZLEWOOD, Dr Mark Antony, Dr
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		Director
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		United KingdomBritish186525550001
    LEHRFIELD, Yechiel Aryeh
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		Director
    3rd Avenue
    28th Floor
    10022
    New York
    885
    United States
    		United StatesAmerican341952890001
    MCGARTOLL, Owen Raphael
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		Director
    58 The Anchorage,
    Clarence Street
    IRISH Dun Laoghaire
    County Dublin
    Ireland
    		Irish116537370001
    O'REILLY, Michael Patrick
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		Director
    The Aspect
    Finsbury Square
    EC2A 1AS London
    3rd Floor
    United Kingdom
    		United KingdomBritish40241900001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    		United KingdomBritish44895330007
    PORTAL, Ian John
    Third Floor, Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Suite 304,
    United Kingdom
    		Director
    Third Floor, Design Centre East
    Chelsea Harbour
    SW10 0XF London
    Suite 304,
    United Kingdom
    		United KingdomBritish165696110001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    		Director
    1 Mitchell Lane
    BS1 6BU Bristol
    		93433510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCHESTER NEW OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Shimon Deutsch
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Oct 16, 2025
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Judah Aryeh Derdyk
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Oct 16, 2025
    Frnt A #1026
    10022 New York
    800 Third Avenue
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Welltower Inc.
    251 Little Falls Drive
    Wilmington
    19808 New Castle, De
    C/O Corporation Service Company
    United States
    		Oct 16, 2025
    251 Little Falls Drive
    Wilmington
    19808 New Castle, De
    C/O Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States Minor Outlying Islands
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BARCHESTER NEW OPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2017Oct 16, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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