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BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company number 02851607

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
09 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Nov 2025 SH01 Statement of capital following an allotment of shares on 18 October 2025
  • GBP 3
View PDF Statement of capital following an allotment of shares on 18 October 2025
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
18 Nov 2025 AD01 Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 November 2025
View PDF Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 PSC02 Notification of Barchester Holdco Ivy Limited as a person with significant control on 18 October 2025
View PDF Notification of Barchester Holdco Ivy Limited as a person with significant control on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 PSC07 Cessation of Barchester Healthcare Homes Limited as a person with significant control on 18 October 2025
View PDF Cessation of Barchester Healthcare Homes Limited as a person with significant control on 18 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM02 Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
View PDF Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 TM01 Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
View PDF Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
View PDF Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Dr Mark Antony Hazlewood as a director on 23 October 2025
View PDF Termination of appointment of Dr Mark Antony Hazlewood as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 TM01 Termination of appointment of Ruben Godinez as a director on 23 October 2025
View PDF Termination of appointment of Ruben Godinez as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 AP01 Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
View PDF Appointment of Mr Qasim Raza Israr as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 TM01 Termination of appointment of Pete Calveley as a director on 23 October 2025
View PDF Termination of appointment of Pete Calveley as a director on 23 October 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 AP01 Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
View PDF Appointment of Mr Annamalai Subramanian as a director on 23 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Mr Ruben Godinez as a director on 16 October 2025
View PDF Appointment of Mr Ruben Godinez as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
View PDF Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
View PDF Confirmation statement made on 28 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
08 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 65 pages (65 pages)
08 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
19 Sep 2025 MR04 Satisfaction of charge 028516070008 in full
View PDF Satisfaction of charge 028516070008 in full - link opens in a new window - 1 page (1 page)
19 Sep 2025 MR04 Satisfaction of charge 028516070009 in full
View PDF Satisfaction of charge 028516070009 in full - link opens in a new window - 1 page (1 page)
19 Sep 2025 MR04 Satisfaction of charge 028516070010 in full
View PDF Satisfaction of charge 028516070010 in full - link opens in a new window - 1 page (1 page)