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Barchester Assisted Living Properties (southgate) Limited, EC2A 1AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

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

This company is commonly known as Barchester Assisted Living Properties (southgate) Limited. The company was founded 27 years ago and was given the registration number 03425314. 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 41100 - Development of building projects.

Company Information

Name:BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
Company Number:03425314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Secretary03 April 2017Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director14 October 2014Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director14 October 2014Active
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS

Director03 April 2017Active
End Cottage 40 Deanway, Chalfont St. Giles, HP8 4JR

Secretary20 August 1997Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary07 March 2000Active
27 Stag Green Avenue, Hatfield, AL9 5EB

Secretary15 September 1997Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary22 November 2011Active
36 Newry Road, Twickenham, TW1 1PL

Secretary30 July 1999Active
End Cottage 40 Deanway, Chalfont St. Giles, HP8 4JR

Director20 August 1997Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director09 November 2004Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director23 February 2005Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA

Director30 July 1999Active
Flat 39 Belmont Court, Highbury New Park, London, N5 2HA

Director20 August 1997Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director23 October 2006Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director15 September 2003Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director09 November 2004Active
The Thatched House, Manor Way Oxshott, Leatherhead, KT22 0HU

Director03 November 1999Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director06 November 2014Active
36 Newry Road, Twickenham, TW1 1PL

Director30 July 1999Active
37 Midmills Road, Inverness, IV2 3NZ

Director27 May 2002Active
Little Weeke, Weeke Hill, Dartmouth, TQ6 0JT

Director15 September 1997Active
Flat 23 Park House, 16 Northfields, London, SW18 1DD

Director01 July 2002Active
11 Courtney Place, Cobham, KT11 2BE

Director11 December 2000Active
5 Court Lane Gardens, Dulwich, London, SE21 7DZ

Director15 September 1997Active

People with Significant Control

Barchester Healthcare Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, The Aspect, London, United Kingdom, EC2A 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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