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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
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Brighterkind (CB) Limited
  • Four Seasons (CB) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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