BARCHESTER ASSISTED LIVING PROPERTIES LIMITED filing history - Find and update company information

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BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company number 02851607

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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)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Aug 2016	MR01	Registration of charge 028516070009, created on 1 August 2016	View PDF Registration of charge 028516070009, created on 1 August 2016 - link opens in a new window - 46 pages (46 pages)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	View PDF Director's details changed for Mr Ian John Portal on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	View PDF Secretary's details changed for Mr Ian Portal on 1 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	View PDF Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015	View PDF Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AP01	Appointment of Mr Ian Portal as a director on 5 November 2014	View PDF Appointment of Mr Ian Portal as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AP01	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014	View PDF Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	View PDF Termination of appointment of David Duncan as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Dr Pete Calveley as a director on 14 October 2014	View PDF Appointment of Dr Pete Calveley as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	View PDF Termination of appointment of Jon Hather as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	CH01	Director's details changed for Mr Jon Hather on 9 April 2014	View PDF Director's details changed for Mr Jon Hather on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Parsons as a director	View PDF Termination of appointment of Michael Parsons as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	MR01	Registration of charge 028516070008	View PDF Registration of charge 028516070008 - link opens in a new window - 44 pages (44 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)

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