BARCHESTER HEALTHCARE LIMITED

Company number 02792285

55 officers / 51 resignations

CALVELEY, Pete

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

GLOVER, Alison Ann

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KAY, Dominic Jude

• Correspondence address: 3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CAPITAL MARKETS UK LIMITED ACSP has confirmed that they have verified the identity of Dominic Jude Kay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

CSC CAPITAL MARKETS UK LIMITED ACSP is supervised by: HMRC.

LEHRFIELD, Yechiel Aryeh

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 16 October 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 18 November 2025

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 23 February 2005
• Nationality: British

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 22 November 2011
• Nationality: British

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 23 January 2003
• Nationality: Irish

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Secretary
• Appointed on: 3 April 2017
• Resigned on: 16 October 2025

PORTAL, Ian

• Correspondence address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 5 October 2016

WILSON, Philip Derek

• Correspondence address: 6 Park Road, Redhill, Surrey, RH1 1BT
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 24 June 1993
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1993
• Resigned on: 14 May 1993

BATESON, John Gerard

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 October 2006
• Resigned on: 24 September 2024
• Nationality: Irish
• Country of residence: Ireland

BENN, John Mark

• Correspondence address: 12 Ch.Des Moissons, 1294 Genthod, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 February 2005
• Resigned on: 13 September 2006
• Nationality: South African

BOURNE, Anthony Rhys

• Correspondence address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 December 2011
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom

BOURNE, Anthony Rhys

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 December 2011
• Resigned on: 16 October 2025
• Nationality: British
• Country of residence: United Kingdom

BROSNAN, Denis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 June 1993
• Resigned on: 25 January 2012
• Nationality: Irish
• Country of residence: Ireland

BROWNE, Keith

• Correspondence address: 11 Palmerston Gardens,, Rathmines,, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 January 2014
• Resigned on: 16 October 2025
• Nationality: Irish
• Country of residence: Ireland

BYRNE, Patrick Anthony

• Correspondence address: 14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 March 1996
• Resigned on: 29 November 2002
• Nationality: Irish
• Country of residence: United Kingdom

CABRINI, Sally Joanne

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2024
• Resigned on: 16 October 2025
• Nationality: British
• Country of residence: England

CBE, David Edmonds

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 July 2012
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom

COLEMAN, John

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 2015
• Resigned on: 16 October 2025
• Nationality: British
• Country of residence: United Kingdom

DUNCAN, David Gregor

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 1996
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom

FORD, Baroness Margaret Anne

• Correspondence address: Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 December 2011
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom

HAMMOND, Timothy Richard William

• Correspondence address: Freemantle Farm, Houghton, Stockbridge, Hampshire, United Kingdom, SO20 6LH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 December 2006
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England

HAZLEWOOD, Dr Mark Antony, Dr

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2014
• Resigned on: 18 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 November 2025

HEGARTY, John Edward, Professor

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 September 2011
• Resigned on: 16 October 2025
• Nationality: Irish
• Country of residence: Ireland

HEGARTY, John Edward, Professor

• Correspondence address: 16 Avoca Ave, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 July 2003
• Resigned on: 13 September 2006
• Nationality: Irish
• Country of residence: Ireland

HUGHES, John Craig

• Correspondence address: 75 Valencia Court, Portola Valley, California, Usa, 94028
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 September 2006
• Resigned on: 20 October 2011
• Nationality: Us
• Country of residence: Usa

HUGHES, John Craig

• Correspondence address: 41a, Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2004
• Resigned on: 23 February 2005
• Nationality: Us
• Country of residence: United Kingdom

HUNT, Carole

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 February 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom

IRWIN, Edward Joseph

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 July 2003
• Resigned on: 16 December 2013
• Nationality: Irish
• Country of residence: Ireland

IRWIN, Edward Joseph

• Correspondence address: Marlhill House, New Inn, Cashel, County Tipperary, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 September 1993
• Resigned on: 29 November 2002
• Nationality: Irish
• Country of residence: Ireland

LLOYD, David

• Correspondence address: Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 March 1996
• Resigned on: 21 November 2002
• Nationality: British

MACDIARMID, Donald William

• Correspondence address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, England, SW10 0XF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom

MARTIN, Ralph Kim

• Correspondence address: 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 May 1993
• Resigned on: 24 June 1993
• Nationality: British

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