This company is commonly known as Barchester Assisted Living Properties (edgbaston) Limited. The company was founded 30 years ago and was given the registration number 02839879. The firm's registered office is in LONDON. You can find them at 3rd Floor The Aspect, Finsbury Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED |
|---|---|---|
| Company Number | : | 02839879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Secretary | 03 April 2017 | Active |
| 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 14 October 2014 | Active |
| 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 14 October 2014 | Active |
| 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS | Director | 03 April 2017 | Active |
| 5 Camden Place, Bourne End, SL8 5RW | Secretary | 07 October 1993 | Active |
| 8 Henley Wood Road, Earley, Reading, RG6 7EE | Secretary | 18 October 1996 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 07 March 2000 | Active |
| 27 Stag Green Avenue, Hatfield, AL9 5EB | Secretary | 04 June 1997 | Active |
| Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Secretary | 22 November 2011 | Active |
| 36 Newry Road, Twickenham, TW1 1PL | Secretary | 30 July 1999 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 27 July 1993 | Active |
| Rosevale House, Woodside Lane, Windsor Forest, SL4 2DW | Director | 30 July 1999 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 09 November 2004 | Active |
| 3 Oakview, Hyde Heath, Amersham, HP6 5SE | Director | 04 June 1997 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 23 February 2005 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA | Director | 30 July 1999 | Active |
| Crantock House 6 Stratford Drive, Wootton, Northampton, NN4 6JT | Director | 07 October 1993 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 27 July 1993 | Active |
| 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH | Director | 23 October 2006 | Active |
| Forge House, Coleshill, Amersham, HP7 0LR | Director | 07 October 1993 | Active |
| Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA | Director | 15 September 2003 | Active |
| Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 09 November 2004 | Active |
| Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF | Director | 06 November 2014 | Active |
| 36 Newry Road, Twickenham, TW1 1PL | Director | 03 November 1999 | Active |
| 37 Midmills Road, Inverness, IV2 3NZ | Director | 27 May 2002 | Active |
| Little Weeke, Weeke Hill, Dartmouth, TQ6 0JT | Director | 04 June 1997 | Active |
| Flat 23 Park House, 16 Northfields, London, SW18 1DD | Director | 01 July 2002 | Active |
| Allt A'Bruaich, Kiltarlity, IV4 7HX | Director | 07 October 1993 | Active |
| 11 Courtney Place, Cobham, KT11 2BE | Director | 11 December 2000 | Active |
| 5 Court Lane Gardens, Dulwich, London, SE21 7DZ | Director | 04 June 1997 | Active |
| Barchester Healthcare Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor The Aspest, Finsbury Square, London, EC2A 1AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-04 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Officers | Change person director company with change date. | Download |
| 2017-03-17 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Officers | Termination secretary company with name termination date. | Download |
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