BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
Active - Accounts Filed
General Information
NAME
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
COMPANY NUMBER
03425314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/08/1997
(27 years and 4 months old)
WEBSITE
www.barchester.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2007
10/05/2008
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
View all previous names
LONDON
EC2A 1AS
Telephone: 01889861845
TPS: No
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Westminster House
Randalls Way
Leatherhead
Surrey
KT22 7TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCHESTER HEALTHCARE HOMES LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
Director: 20/08/1997 - 15/09/1997 (0 months) Secretary: 20/08/1997 - 15/09/1997 (0 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923076693) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 24/10/2016 | Ian Portal (916575693) has left the board |
| 24/10/2016 | Ian John Portal (916569611) has left the board |
| 11/10/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Ian Portal (916569611) Appointed |
| 31/10/2014 | David Duncan (909775576) has left the board |
| 31/10/2014 | Jon Hather (906884842) has left the board |
| 31/10/2014 | New Board Member Dr Mark Antony Hazlewood (918652555) Appointed |
| 31/10/2014 | New Board Member Pete Calveley (918846295) Appointed |
| 27/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 01/11/2013 | Michael Dennis Parsons (904489533) has left the board |
| 07/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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