UK Companies House feature
BARCHESTER HEALTHCARE HOMES LIMITED
Profile
- Company number
- 02849519
- Status
- Active
- Incorporation
- 1993-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. The Directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Lakeside Residential Home Limited · 100% held · Jersey · intermediate holding company
- Lakeside Residential Home (2002) Limited · 100% held · Jersey · management of a care home
- Mermaid Tavern (2002) Limited · 100% held · Jersey
- Barchester Assisted Living Properties (Chacombe) Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
- Barchester Assisted Living Properties (Stamford Bridge) Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
- Barchester Assisted Living Properties (Southgate) Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
- Westminster Health Care New Limited · 100% held · England and Wales
- Barchester Assisted Living Properties (Edgbaston) Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
- Barchester Assisted Living Properties (Chorleywood) Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
- Barchester Assisted Living Properties Limited · 100% held · England and Wales · sale of sheltered housing to the frail and elderly on long leases
Significant events
- “C share redemptions planned for June 2025 and June 2026 were accelerated and took place in September 2024. As a result, no C shares remain outstanding at 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALVELEY, Pete | Director | 2014-07-15 | Nov 1960 | British |
| GLOVER, Alison Ann | Director | 2025-12-18 | May 1977 | British |
| GODINEZ, Ruben | Director | 2025-10-16 | Jan 1994 | American |
| KAY, Dominic Jude | Director | 2025-10-16 | Aug 1972 | British |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | Jul 1987 | American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, David Gregor | Secretary | 2003-01-23 | 2005-02-23 |
| HATHER, Jon | Secretary | 2005-02-23 | 2011-11-22 |
| MCGARTOLL, Owen Raphael | Secretary | 1993-10-08 | 2003-01-23 |
| MCLEOD, John | Secretary | 1993-09-20 | 1993-10-08 |
| O'REILLY, Michael Patrick | Secretary | 2017-04-03 | 2025-10-16 |
| PORTAL, Ian | Secretary | 2011-11-22 | 2016-10-05 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1993-09-20 |
| BATESON, John Gerard | Director | 2010-02-23 | 2010-02-23 |
| BATESON, John Gerard | Director | 2010-02-23 | 2014-07-15 |
| BROSNAN, Denis | Director | 2010-02-23 | 2012-08-02 |
| BROSNAN, Denis | Director | 1993-10-08 | 2005-02-23 |
| DUNCAN, David Gregor | Director | 1996-08-14 | 2014-10-14 |
| HAMMOND, Timothy Richard William | Director | 2007-09-07 | 2010-01-29 |
| HATHER, Jon | Director | 2005-02-23 | 2014-10-14 |
| HAZLEWOOD, Dr Mark Antony, Dr | Director | 2014-06-30 | 2025-12-18 |
| IRWIN, Edward Joseph | Director | 1993-11-16 | 1997-01-15 |
| LOMAS, Keith James | Director | 1993-09-20 | 1996-08-07 |
| MCELROY, Eamon Francis | Director | 2010-02-23 | 2014-07-15 |
| MCELROY, Eamon Francis | Director | 1993-11-16 | 1997-01-15 |
| MCGARTOLL, Owen Raphael | Director | 2006-10-23 | 2007-10-04 |
| MCGARTOLL, Owen Raphael | Director | 1993-10-08 | 2005-02-23 |
| MCLEOD, John | Director | 1993-09-20 | 1995-10-04 |
| O'REILLY, Michael Patrick | Director | 2017-04-03 | 2025-10-16 |
| PARSONS, Michael Dennis | Director | 1996-08-14 | 2013-10-08 |
| PORTAL, Ian John | Director | 2015-02-13 | 2016-10-05 |
| SWEETBAUM, Barry Jay | Director | 2004-10-22 | 2006-07-18 |
| WELBORE-KER, Francesca | Director | 1993-10-08 | 1993-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-01 | 1993-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barchester Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 342 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.