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Barchester (am) Limited, EC2A 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCHESTER (AM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barchester (am) Limited. The company was founded 10 years ago and was given the registration number 08913501. The firm's registered office is in LONDON. You can find them at The Aspect, Finsbury Square, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BARCHESTER (AM) LIMITED
Company Number:08913501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Aspect, Finsbury Square, London, England, EC2A 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director08 January 2020Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director15 February 2016Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director26 February 2014Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director20 November 2017Active
The Aspect, Finsbury Square, London, England, EC2A 1AS

Director20 November 2017Active
The Aspect, Finsbury Square, London, England, EC2A 1AS

Director05 May 2014Active
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Director05 May 2014Active
The Aspect, Finsbury Square, London, England, EC2A 1AS

Director26 February 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active

People with Significant Control

Barchester Finco 2019 Limited
Notified on:08 January 2020
Status:Active
Country of residence:England
Address:The Aspect, Finsbury Square, London, England, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Brighterkind (Cb) Limited
Notified on:15 March 2018
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Brighterkind (Pc) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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