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BARCHESTER NOMINEE (NO.1) LIMITED

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

This company is commonly known as Barchester Nominee (no.1) Limited. The company was founded 18 years ago and was given the registration number 05864625. 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 74990 - Non-trading company.

Company Information

Name:BARCHESTER NOMINEE (NO.1) LIMITED
Company Number:05864625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 86900 - Other human health activities

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
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary03 July 2006Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Secretary22 November 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 2006Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director03 July 2006Active
Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF

Director28 October 2010Active
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director03 July 2006Active
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF

Director05 November 2014Active

People with Significant Control

Barchester Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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