BARCHESTER HEALTHCARE HOMES LIMITED

Company number 02849519

Date	Type	Description	View / Download
14 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 028495190073	(5 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Mar 2018	PSC05	Change of details for Barchester Healthcare Limited as a person with significant control on 8 March 2017	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 May 2017	AP03	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Dr Pete Calveley on 28 February 2017	(2 pages)
08 Mar 2017	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
18 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
08 Aug 2016	MR01	Registration of charge 028495190076, created on 1 August 2016	(46 pages)
05 Aug 2016	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 362,086	(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	(1 page)
17 Feb 2015	AP01	Appointment of Mr Ian Portal as a director on 13 February 2015	(2 pages)
29 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)

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