Všechny informace o:

Jméno	Barchester (CB) Limited
Adresa	The Aspect Finsbury Square London EC2A 1AS
VAT ID (DIČ)	no VAT ID available
Company No.	08436114 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Brighterkind (CB) Limited Four Seasons (CB) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Barchester Finco 2019 Limited Status: Active Notified: 08/01/2020 Companies House Number: 12278160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Brighterkind (Pc) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2020 Companies House Number: 08436066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Companies House Number: 08094161 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Calveley, Pete London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazlewood, Mark Antony London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Michael Patrick London, United Kingdom Status: Active Notified: 08/01/2020 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Jeremy Robert Arthur London, England Status: Ceased Notified: 15/02/2016 Ceased: 08/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Barchester (MW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08436169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alphacare Holdings Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 04233912 Nature of Control

Significant influence or control

GB Bamfield Lodge Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 06088065 Nature of Control

Significant influence or control

GB Brighterkind (PC) Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 08436066 Nature of Control

Significant influence or control

GB Cedars Health Care Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 03449912 Nature of Control

Significant influence or control

GB Hall Park Healthcare Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 06347829 Nature of Control

Significant influence or control

GB Lawton Group Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 03942148 Nature of Control

Significant influence or control

GB Optimum Leaseco Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 07378994 Nature of Control

Significant influence or control

GB Tewkesbury Care Home Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 04833623 Nature of Control

Significant influence or control

GB Tewkesbury Fields Holdings Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 07962242 Nature of Control

Significant influence or control

Všechny informace o:

Barchester (CB) Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)