BARCHESTER HEALTHCARE HOMES LIMITED

Company Number: 02849519

active          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 1993, BARCHESTER HEALTHCARE HOMES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 3rd Floor The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Sep 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

6

Address

3rd Floor the Aspect Finsbury Square London EC2A 1AS

Effective From

08/03/2017

Effective to

Current

SIC CODES

86900

Other human health activities

View in-depth analysis on BARCHESTER HEALTHCARE HOMES LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
      
  
 
     
    
 
 
   
 
    
         
 
    
   
    
      
         
 
    
      
        

Activity

Most Active Year

2013

∞

Events

23

1

0

1

0

19

0

2

0

Most Active Month

Oct 2013

∞

Events

11

0

0

1

0

9

0

1

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2021 with no updates

Filing Date

22/11/2021

Action Date

25/10/2021

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2020

Filing Date

02/10/2021

Action Date

31/12/2020

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2020 with no updates

Filing Date

19/01/2021

Action Date

25/10/2020

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

29/12/2020

Action Date

31/12/2019

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190081, created on 28/05/2020

Filing Date

29/05/2020

Action Date

28/05/2020

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190082, created on 28/05/2020

Filing Date

29/05/2020

Action Date

28/05/2020

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190080, created on 28/05/2020

Filing Date

29/05/2020

Action Date

28/05/2020

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190079, created on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190078, created on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190077, created on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2019 with no updates

Filing Date

08/11/2019

Action Date

25/10/2019

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

03/09/2019

Action Date

31/12/2018

Free download

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 028495190074

Filing Date

14/11/2018

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 028495190073

Filing Date

14/11/2018

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 028495190076

Filing Date

14/11/2018

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released from charge 028495190075

Filing Date

14/11/2018

Action Date

n/a

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2018 with updates

Filing Date

07/11/2018

Action Date

25/10/2018

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

01/10/2018

Action Date

31/12/2017

Free download

Change of Details for Barchester Healthcare Limited

Type

Persons with Significant Control

Description

Change of details for Barchester Healthcare Limited as a person with significant control on 08/03/2017

Filing Date

07/03/2018

Action Date

08/03/2017

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/10/2017 with updates

Filing Date

25/10/2017

Action Date

25/10/2017

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Free download

Appointment of Mr Michael Patrick O'reilly

Type

Officers

Description

Appointment of Mr Michael Patrick O'reilly as a secretary on 03/04/2017

Filing Date

05/05/2017

Action Date

03/04/2017

Free download

Appointment of Mr Michael Patrick O'reilly

Type

Officers

Description

Appointment of Mr Michael Patrick O'reilly as a director on 03/04/2017

Filing Date

04/05/2017

Action Date

03/04/2017

Free download

Director Details Changed for Dr Dr Mark Antony Hazlewood

Type

Officers

Description

Directors details changed for Dr Dr Mark Antony Hazlewood on 27/02/2017

Filing Date

12/04/2017

Action Date

27/02/2017

Free download

Director Details Changed for Dr Pete Calveley

Type

Officers

Description

Directors details changed for Dr Pete Calveley on 28/02/2017

Filing Date

17/03/2017

Action Date

28/02/2017

Free download

Address Change

Type

Address

Description

Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 08/03/2017

Filing Date

08/03/2017

Action Date

08/03/2017

Free download

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2016 with updates

Filing Date

20/10/2016

Action Date

18/10/2016

Free download

Termination of appointment of Ian Portal

Type

Officers

Description

Termination of appointment of Ian Portal as a secretary on 05/10/2016

Filing Date

18/10/2016

Action Date

05/10/2016

Free download

Termination of appointment of Ian John Portal

Type

Officers

Description

Termination of appointment of Ian John Portal as a director on 05/10/2016

Filing Date

18/10/2016

Action Date

05/10/2016

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/10/2016

Action Date

31/12/2015

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190076, created on 01/08/2016

Filing Date

08/08/2016

Action Date

01/08/2016

Free download

Secretarys Details Changed for Mr Ian Portal

Type

Officers

Description

Secretarys details changed for Mr Ian Portal on 01/08/2016

Filing Date

05/08/2016

Action Date

01/08/2016

Free download

Director Details Changed for Dr Dr Mark Antony Hazlewood

Type

Officers

Description

Directors details changed for Dr Dr Mark Antony Hazlewood on 01/08/2016

Filing Date

05/08/2016

Action Date

01/08/2016

Free download

Director Details Changed for Mr Ian John Portal

Type

Officers

Description

Directors details changed for Mr Ian John Portal on 01/08/2016

Filing Date

05/08/2016

Action Date

01/08/2016

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

04/10/2015

Action Date

31/12/2014

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

03/09/2015

Action Date

01/09/2015

Free download

Address Change

Type

Address

Description

Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20/04/2015

Filing Date

20/04/2015

Action Date

20/04/2015

Free download

Appointment of Mr Ian Portal

Type

Officers

Description

Appointment of Mr Ian Portal as a director on 13/02/2015

Filing Date

17/02/2015

Action Date

13/02/2015

Free download

Termination of appointment of David Duncan

Type

Officers

Description

Termination of appointment of David Duncan as a director on 14/10/2014

Filing Date

29/10/2014

Action Date

14/10/2014

Free download

Termination of appointment of Jon Hather

Type

Officers

Description

Termination of appointment of Jon Hather as a director on 14/10/2014

Filing Date

29/10/2014

Action Date

14/10/2014

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

25/09/2014

Action Date

31/12/2013

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

01/09/2014

Free download

Termination of appointment of John Gerard Bateson

Type

Officers

Description

Termination of appointment of John Gerard Bateson as a director on 15/07/2014

Filing Date

15/07/2014

Action Date

15/07/2014

Free download

Termination of appointment of Eamon Francis Mcelroy

Type

Officers

Description

Termination of appointment of Eamon Francis Mcelroy as a director on 15/07/2014

Filing Date

15/07/2014

Action Date

15/07/2014

Free download

Appointment of Dr Pete Calveley

Type

Officers

Description

Appointment of Dr Pete Calveley as a director on 15/07/2014

Filing Date

15/07/2014

Action Date

15/07/2014

Free download

Appointment of Dr Dr Mark Antony Hazlewood

Type

Officers

Description

Appointment of Dr Dr Mark Antony Hazlewood as a director

Filing Date

30/06/2014

Action Date

n/a

Free download

Director Details Changed for Mr Jon Hather

Type

Officers

Description

Directors details changed for Mr Jon Hather on 09/04/2014

Filing Date

10/04/2014

Action Date

09/04/2014

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190074

Filing Date

08/11/2013

Action Date

n/a

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190075

Filing Date

08/11/2013

Action Date

n/a

Free download

Termination of appointment of Michael Parsons

Type

Officers

Description

Termination of appointment of Michael Parsons as a director

Filing Date

30/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 62 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 69 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 54 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 56 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 68 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 70 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 71 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 72 in full

Filing Date

22/10/2013

Action Date

n/a

Free download

Registration of a charge

Type

Mortgage

Description

Registration of charge 028495190073

Filing Date

10/10/2013

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

01/10/2013

Action Date

31/12/2012

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

01/09/2013

Free download

Director Details Changed for Mr Jon Hather

Type

Officers

Description

Directors details changed for Mr Jon Hather on 25/03/2013

Filing Date

28/03/2013

Action Date

25/03/2013

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

04/01/2013

Action Date

n/a

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

31/12/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

31/12/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

21/12/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2012

Action Date

n/a

Free download

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2012

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

04/09/2012

Action Date

01/09/2012

Free download

Termination of appointment of Denis Brosnan

Type

Officers

Description

Termination of appointment of Denis Brosnan as a director

Filing Date

08/08/2012

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

10/07/2012

Action Date

31/12/2011

Free download

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

BARCHESTER HEALTHCARE HOMES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

08/10/1993

Date Resolved

n/a

Transaction Type

Charge over loan

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

17/03/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

09/12/1996

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 02/05 97

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/11/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

26/11/1999

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

14/02/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/04/2000

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/11/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/11/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

04/02/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

22/02/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

28/02/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

24/05/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

24/10/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

09/12/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

20/01/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/02/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/02/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/02/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/02/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

25/02/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

14/05/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

27/11/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

21/11/2003

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 9 december 2003 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

27/11/2003

Date Resolved

n/a

Transaction Type

Security interest agreement

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

12/01/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

31/03/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

27/05/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (As Security Trustee)

Status

fully-satisfied

Date Created

07/06/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries (The Security Trustee)

Status

fully-satisfied

Date Created

19/10/2004

Date Resolved

n/a

Transaction Type

Security interest agreement

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

19/10/2004

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries(The Security Trustee)

Status

fully-satisfied

Date Created

19/10/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 29 october 2004 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

11/11/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (The "Security Trustee" as Agent and Trustee for Thebeneficiaries)

Status

fully-satisfied

Date Created

01/07/2005

Date Resolved

n/a

Transaction Type

Security interest agreement

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

01/07/2005

Date Resolved

n/a

Transaction Type

Security interest agreement

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

01/07/2005

Date Resolved

n/a

Transaction Type

Security interest agreement

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

18/11/2005

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (As the Security Trustee)

Status

fully-satisfied

Date Created

18/04/2006

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/05/2006

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC (As the Security Trustee)

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee")

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Subordination agreement

Parties

The Royal Bank of Scotland PLC (The Security Trustee)

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC as Trustee for the Secured Parties

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

An intercreditor and subordination agreement

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

fully-satisfied

Date Created

13/07/2006

Date Resolved

n/a

Transaction Type

Floating charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

30/08/2006

Date Resolved

n/a

Transaction Type

Security agreement

Parties

The Royal Bank of Scotland PLC as Trustee for the Secured Parties

Status

fully-satisfied

Date Created

18/08/2006

Date Resolved

n/a

Transaction Type

A security agreement

Parties

The Royal Bank of Scotland PLC as Security Trustee

Status

fully-satisfied

Date Created

30/10/2006

Date Resolved

n/a

Transaction Type

Mortgage

Parties

The Royal Bank of Scotland PLC as the Security Trustee

Status

outstanding

Date Created

27/10/2006

Date Resolved

n/a

Transaction Type

A maintenance reserve account charge

Parties

Bluehood Limited

Status

outstanding

Date Created

27/10/2006

Date Resolved

n/a

Transaction Type

A maintenance reserve account charge

Parties

Bluehood Limited

Status

outstanding

Date Created

27/10/2006

Date Resolved

n/a

Transaction Type

A maintenance reserve account charge

Parties

Bluehood Limited

Status

fully-satisfied

Date Created

27/10/2006

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 06/11/2006 and

Parties

The Royal Bank of Scotland PLC (As Trustee for the Secured Parties in Terms of the Opco Trustagreement the Security Trustee)

Status

outstanding

Date Created

14/09/2007

Date Resolved

n/a

Transaction Type

Maintenance reserve account charge relating to the english master lease

Parties

Barchester Propco Limited

Status

fully-satisfied

Date Created

14/12/2012

Date Resolved

n/a

Transaction Type

Debenture

Parties

Wilmington Trust (London) Limited

Status

fully-satisfied

Date Created

14/12/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Wilmington Trust (London) Limited

Status

fully-satisfied

Date Created

14/12/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Wilmington Trust (London) Limited

Status

fully-satisfied

Date Created

14/12/2012

Date Resolved

n/a

Transaction Type

Floating charge

Parties

Wilmington Trust (London) Limited (as Security Trustee)

Status

fully-satisfied

Date Created

21/12/2012

Date Resolved

n/a

Transaction Type

Standard security executed on 14 december 2012

Parties

Wilmington Trust (London) Limited (as Security Trustee)

028495190073

Status

outstanding

Date Created

05/10/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190074

Status

outstanding

Date Created

01/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190075

Status

outstanding

Date Created

01/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190076

Status

outstanding

Date Created

01/08/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190077

Status

outstanding

Date Created

20/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190078

Status

outstanding

Date Created

20/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190079

Status

outstanding

Date Created

20/12/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190080

Status

outstanding

Date Created

28/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190081

Status

outstanding

Date Created

28/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

028495190082

Status

outstanding

Date Created

28/05/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Dr Mark Antony HAZLEWOOD

Date Joined

30/06/2014

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

March 1966

Pete CALVELEY

Date Joined

15/07/2014

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

November 1960

Michael Patrick O'REILLY

Date Joined

03/04/2017

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

May 1960

Active/Resigned

Directors Shareholding

Michael Patrick O'REILLY

Date Joined

03/04/2017

Tenure

4 Yrs 9 Mths

% Holding

Largest to Smallest

BARCHESTER HEALTHCARE LIMITED

Age

Total Shareholding

7,241,720

% of Company Owned

100.0%

Breakdown of Resignation Types

INSTANT COMPANIES LIMITED

Type

Director

Date Joined

01/09/1993

Tenure

Date Resigned

20/09/1993

SWIFT INCORPORATIONS LIMITED

Type

Secretary

Date Joined

01/09/1993

Tenure

Date Resigned

20/09/1993

Ian John PORTAL

Type

Director

Date Joined

13/02/2015

Tenure

1 Yr 7 Mths

Date Resigned

05/10/2016

David Gregor DUNCAN

Type

Director

Date Joined

14/08/1996

Tenure

18 Yrs 1 Mth

Date Resigned

14/10/2014

Jon HATHER

Type

Director

Date Joined

23/02/2005

Tenure

9 Yrs 7 Mths

Date Resigned

14/10/2014

Eamon Francis MCELROY

Type

Director

Date Joined

23/02/2010

Tenure

4 Yrs 4 Mths

Date Resigned

15/07/2014

John Gerard BATESON

Type

Director

Date Joined

23/02/2010

Tenure

4 Yrs 4 Mths

Date Resigned

15/07/2014

Michael Dennis PARSONS

Type

Director

Date Joined

14/08/1996

Tenure

17 Yrs 1 Mth

Date Resigned

08/10/2013

Denis BROSNAN

Type

Director

Date Joined

23/02/2010

Tenure

2 Yrs 5 Mths

Date Resigned

02/08/2012

Timothy Richard William HAMMOND

Type

Director

Date Joined

07/09/2007

Tenure

2 Yrs 4 Mths

Date Resigned

29/01/2010

Owen Raphael MCGARTOLL

Type

Director

Date Joined

23/10/2006

Tenure

11 Mths

Date Resigned

04/10/2007

Barry Jay SWEETBAUM

Type

Director

Date Joined

22/10/2004

Tenure

1 Yr 8 Mths

Date Resigned

18/07/2006

Denis BROSNAN

Type

Director

Date Joined

08/10/1993

Tenure

11 Yrs 4 Mths

Date Resigned

23/02/2005

Owen Raphael MCGARTOLL

Type

Director

Date Joined

08/10/1993

Tenure

11 Yrs 4 Mths

Date Resigned

23/02/2005

Eamon Francis MCELROY

Type

Director

Date Joined

16/11/1993

Tenure

3 Yrs 1 Mth

Date Resigned

15/01/1997

Edward Joseph IRWIN

Type

Director

Date Joined

16/11/1993

Tenure

3 Yrs 1 Mth

Date Resigned

15/01/1997

Keith James LOMAS

Type

Director

Date Joined

20/09/1993

Tenure

2 Yrs 10 Mths

Date Resigned

07/08/1996

John MCLEOD

Type

Director

Date Joined

20/09/1993

Tenure

2 Yrs

Date Resigned

04/10/1995

Francesca WELBORE-KER

Type

Director

Date Joined

08/10/1993

Tenure

1 Mth

Date Resigned

24/11/1993

Ian PORTAL

Type

Secretary

Date Joined

22/11/2011

Tenure

4 Yrs 10 Mths

Date Resigned

05/10/2016

Jon HATHER

Type

Secretary

Date Joined

23/02/2005

Tenure

6 Yrs 8 Mths

Date Resigned

22/11/2011

David Gregor DUNCAN

Type

Secretary

Date Joined

23/01/2003

Tenure

2 Yrs 1 Mth

Date Resigned

23/02/2005

Owen Raphael MCGARTOLL

Type

Secretary

Date Joined

08/10/1993

Tenure

9 Yrs 3 Mths

Date Resigned

23/01/2003

John MCLEOD

Type

Secretary

Date Joined

20/09/1993

Tenure

Date Resigned

08/10/1993

Barchester Healthcare Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors