BARCHESTER HEALTHCARE HOMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BARCHESTER HEALTHCARE HOMES LIMITED · parent
- Lakeside Residential Home Limited 100%
- Lakeside Residential Home (2002) Limited 100%
- Mermaid Tavern (2002) Limited 100%
- Barchester Assisted Living Properties (Chacombe) Limited 100%
- Barchester Assisted Living Properties (Stamford Bridge) Limited 100%
- Barchester Assisted Living Properties (Southgate) Limited 100%
- Westminster Health Care New Limited 100%
- Barchester Assisted Living Properties (Edgbaston) Limited 100%
- Barchester Assisted Living Properties (Chorleywood) Limited 100%
- Barchester Assisted Living Properties Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one