BARCHESTER (AM) LIMITED
Overview
| Company Name | BARCHESTER (AM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08913501 |
| 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 BARCHESTER (AM) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BARCHESTER (AM) LIMITED located?
| Registered Office Address | The Aspect Finsbury Square EC2A 1AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCHESTER (AM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTERKIND (AM) LIMITED | Feb 29, 2016 | Feb 29, 2016 |
| FOUR SEASONS (AM) LIMITED | Feb 26, 2014 | Feb 26, 2014 |
What are the latest accounts for BARCHESTER (AM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BARCHESTER (AM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BARCHESTER (AM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mark Antony Hazlewood as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Appointment of Mr Pete Calveley as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Who are the officers of BARCHESTER (AM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVELEY, Pete | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 263679040001 | ||||
| HAZLEWOOD, Mark Antony | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 263679050001 | ||||
| O'REILLY, Michael Patrick | Director | Finsbury Square EC2A 1AS London The Aspect United Kingdom | United Kingdom | British | Director | 40241900001 | ||||
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 195408460001 | |||||||
| BARR, Robert Nicolas | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | Company Director | 187931460001 | ||||
| KAY, Dominic Jude | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | Solicitor | 145920530001 | ||||
| MACASKILL, Ryan Stuart | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | Company Director | 200600760001 | ||||
| NEWMAN, Gregory Laurence | Director | Finsbury Square EC2A 1AS London The Aspect England | United Kingdom | British | Investment Professional | 240344970001 | ||||
| ROYSTON, Maureen Claire | Director | Finsbury Square EC2A 1AS London The Aspect England | United Kingdom | British | Company Director | 184190020001 | ||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | United Kingdom | British | Company Director | 181082310001 | ||||
| TABERNER, Benjamin Robert | Director | Finsbury Square EC2A 1AS London The Aspect England | United Kingdom | British | Chartered Accountant | 150511890001 | ||||
| WOODS, Lorcan Deeney | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | Company Director | 205529110001 |
Who are the persons with significant control of BARCHESTER (AM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barchester Finco 2019 Limited | Jan 08, 2020 | Finsbury Square EC2A 1AS London The Aspect England | No | ||||||||||
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Natures of Control
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| Brighterkind (Cb) Limited | Mar 15, 2018 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Brighterkind (Pc) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Elli Finance (Uk) Plc | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | Yes | ||||||||||
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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