BARCHESTER HEALTHCARE FOUNDATION

Company Number: 04002177

active          Qynn Score: 100

Summary

Formed in 2000, BARCHESTER HEALTHCARE FOUNDATION has 7 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 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

21 Jan 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

100

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

25 May 2000

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 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

7

SECRETARIES

1

RESIGNED DIRECTORS

19

RESIGNED SECRETARIES

1

Address

3rd Floor the Aspect Finsbury Square London EC2A 1AS

Effective From

09/03/2017

Effective to

Current

SIC CODES

88990

Other social work activities without accommodation n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 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 2020
 
   
  
   
  
    
  
    
  
         
  
 
 
 
  
   
    
 
  
 
 
 
 
      
  
 
   
     
 
  
  
   
  

Activity

Most Active Year

2015

Events

18

1

1

1

1

0

0

15

0

Most Active Month

Jul 2015

Events

10

1

0

0

0

0

0

9

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

29/12/2020

Action Date

31/12/2019

Appointment of Mr Jamie Hodgson

Type

Officers

Description

Appointment of Mr Jamie Hodgson as a director on 21/09/2020

Filing Date

24/09/2020

Action Date

21/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2020 with no updates

Filing Date

20/08/2020

Action Date

12/08/2020

Termination of appointment of Scott Joseph Beat

Type

Officers

Description

Termination of appointment of Scott Joseph Beat as a director on 21/04/2020

Filing Date

22/04/2020

Action Date

21/04/2020

Appointment of Fiona Mcgill

Type

Officers

Description

Appointment of Fiona Mcgill as a director on 01/01/2020

Filing Date

29/01/2020

Action Date

01/01/2020

Termination of appointment of Kate Mansfield-Loynes

Type

Officers

Description

Termination of appointment of Kate Mansfield-Loynes as a director on 31/12/2019

Filing Date

29/01/2020

Action Date

31/12/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

03/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2019 with no updates

Filing Date

12/08/2019

Action Date

12/08/2019

Appointment of Mr Scott Joseph Beat

Type

Officers

Description

Appointment of Mr Scott Joseph Beat as a director on 01/02/2019

Filing Date

04/02/2019

Action Date

01/02/2019

Termination of appointment of Michael John Butler

Type

Officers

Description

Termination of appointment of Michael John Butler as a director on 31/12/2018

Filing Date

22/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

24/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/07/2018 with no updates

Filing Date

30/07/2018

Action Date

30/07/2018

Termination of appointment of Jacqueline Evelyn Morris

Type

Officers

Description

Termination of appointment of Jacqueline Evelyn Morris as a director on 23/03/2018

Filing Date

20/04/2018

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/07/2017 with no updates

Filing Date

27/07/2017

Action Date

27/07/2017

Director Details Changed for Dr Jacqueline Evelyn Morris

Type

Officers

Description

Directors details changed for Dr Jacqueline Evelyn Morris on 28/02/2017

Filing Date

04/05/2017

Action Date

28/02/2017

Director Details Changed for Mr Andrew Geoffrey Cozens Cbe

Type

Officers

Description

Directors details changed for Mr Andrew Geoffrey Cozens Cbe on 28/02/2017

Filing Date

04/05/2017

Action Date

28/02/2017

Director Details Changed for Mr David Walden

Type

Officers

Description

Directors details changed for Mr David Walden on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Director Details Changed for Mr Michael John Butler

Type

Officers

Description

Directors details changed for Mr Michael John Butler on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Director Details Changed for Caroline Baker

Type

Officers

Description

Directors details changed for Caroline Baker on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Secretarys Details Changed for Mr Jon Hather

Type

Officers

Description

Secretarys details changed for Mr Jon Hather on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Director Details Changed for Ann Mackay

Type

Officers

Description

Directors details changed for Ann Mackay on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Director Details Changed for Kate Mansfield-Loynes

Type

Officers

Description

Directors details changed for Kate Mansfield-Loynes on 28/02/2017

Filing Date

03/05/2017

Action Date

28/02/2017

Director Details Changed for Dr Pete Calveley

Type

Officers

Description

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

Filing Date

20/03/2017

Action Date

28/02/2017

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 09/03/2017

Filing Date

09/03/2017

Action Date

09/03/2017

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

20/01/2017

Action Date

n/a

Appointment of Dr Pete Calveley

Type

Officers

Description

Appointment of Dr Pete Calveley as a director on 01/01/2017

Filing Date

18/01/2017

Action Date

01/01/2017

Appointment of Dr Pete Calveley

Type

Officers

Description

Appointment of Dr Pete Calveley as a director on 09/12/2016

Filing Date

17/01/2017

Action Date

09/12/2016

Termination of appointment of Michael Dennis Parsons

Type

Officers

Description

Termination of appointment of Michael Dennis Parsons as a director on 31/12/2016

Filing Date

17/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

08/10/2016

Action Date

31/12/2015

Termination of appointment of Malcolm Mcdonald

Type

Officers

Description

Termination of appointment of Malcolm Mcdonald as a director on 29/08/2016

Filing Date

28/09/2016

Action Date

29/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

25/07/2016

Action Date

25/07/2016

Appointment of Mr Michael John Butler

Type

Officers

Description

Appointment of Mr Michael John Butler as a director on 01/01/2016

Filing Date

15/02/2016

Action Date

01/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Director Details Changed for Dr Jacqueline Evelyn Morris

Type

Officers

Description

Directors details changed for Dr Jacqueline Evelyn Morris on 01/07/2015

Filing Date

02/07/2015

Action Date

01/07/2015

Director Details Changed for Mr Andrew Geoffrey Cozens Cbe

Type

Officers

Description

Directors details changed for Mr Andrew Geoffrey Cozens Cbe on 01/07/2015

Filing Date

02/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2015 no member list

Filing Date

02/07/2015

Action Date

01/07/2015

Director Details Changed for Ann Mackay

Type

Officers

Description

Directors details changed for Ann Mackay on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Appointment of Malcolm Mcdonald

Type

Officers

Description

Appointment of Malcolm Mcdonald as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Appointment of Kate Mansfield-Loynes

Type

Officers

Description

Appointment of Kate Mansfield-Loynes as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Director Details Changed for Mr Michael Dennis Parsons

Type

Officers

Description

Directors details changed for Mr Michael Dennis Parsons on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Secretarys Details Changed for Mr Jon Hather

Type

Officers

Description

Secretarys details changed for Mr Jon Hather on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Appointment of Caroline Baker

Type

Officers

Description

Appointment of Caroline Baker as a director on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Director Details Changed for Mr David Walden

Type

Officers

Description

Directors details changed for Mr David Walden on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Termination of appointment of Lesley Flory

Type

Officers

Description

Termination of appointment of Lesley Flory as a director on 31/05/2015

Filing Date

19/06/2015

Action Date

31/05/2015

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

Termination of appointment of Terry Christine Tucker

Type

Officers

Description

Termination of appointment of Terry Christine Tucker as a director on 06/03/2015

Filing Date

11/03/2015

Action Date

06/03/2015

Appointment of Dr Terry Tucker

Type

Officers

Description

Appointment of Dr Terry Tucker as a director on 01/01/2015

Filing Date

21/01/2015

Action Date

01/01/2015

Termination of appointment of Christopher Paul Vellenoweth

Type

Officers

Description

Termination of appointment of Christopher Paul Vellenoweth as a director on 31/12/2014

Filing Date

21/01/2015

Action Date

31/12/2014

Termination of appointment of Janice Robinson

Type

Officers

Description

Termination of appointment of Janice Robinson as a director on 31/12/2014

Filing Date

21/01/2015

Action Date

31/12/2014

Appointment of Ann Mackay

Type

Officers

Description

Appointment of Ann Mackay as a director on 01/01/2015

Filing Date

21/01/2015

Action Date

01/01/2015

Termination of appointment of Pauline Ann Houchin

Type

Officers

Description

Termination of appointment of Pauline Ann Houchin as a director on 28/11/2014

Filing Date

03/12/2014

Action Date

28/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 no member list

Filing Date

01/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

27/09/2013

Action Date

31/12/2012

Termination of appointment of Elizabeth Mills

Type

Officers

Description

Termination of appointment of Elizabeth Mills as a director

Filing Date

05/06/2013

Action Date

n/a

Termination of appointment of Malcolm Johnson

Type

Officers

Description

Termination of appointment of Malcolm Johnson as a director

Filing Date

05/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 no member list

Filing Date

05/06/2013

Action Date

05/06/2013

Appointment of Mr David Walden

Type

Officers

Description

Appointment of Mr David Walden as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Mr Andrew Cozens

Type

Officers

Description

Appointment of Mr Andrew Cozens as a director

Filing Date

28/01/2013

Action Date

n/a

Appointment of Dr Jackie Morris

Type

Officers

Description

Appointment of Dr Jackie Morris as a director

Filing Date

28/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

01/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2012 no member list

Filing Date

28/05/2012

Action Date

25/05/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 08/02/2012

Filing Date

08/02/2012

Action Date

08/02/2012

Appointment of Pauline Ann Houchin

Type

Officers

Description

Appointment of Pauline Ann Houchin as a director

Filing Date

31/01/2012

Action Date

n/a

Termination of appointment of Nick Oulton

Type

Officers

Description

Termination of appointment of Nick Oulton as a director

Filing Date

23/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2011 no member list

Filing Date

20/06/2011

Action Date

25/05/2011

Appointment of Lesley Flory

Type

Officers

Description

Appointment of Lesley Flory as a director

Filing Date

02/02/2011

Action Date

n/a

Termination of appointment of Christine Hodgson

Type

Officers

Description

Termination of appointment of Christine Hodgson as a director

Filing Date

02/02/2011

Action Date

n/a

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.

Age

44

Appointment Type

Director

Date Joined

01/02/2019

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

21/09/2020

Director of Other Companies

No

Age

70

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

No

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

BARCHESTER HEALTHCARE FOUNDATION currently has no recorded charges.

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

Date Joined

01/01/2013

Tenure

8 Yrs

Born

June 1955

Date Joined

01/01/2013

Tenure

8 Yrs

Born

September 1954

Date Joined

01/01/2015

Tenure

6 Yrs

Born

February 1961

Date Joined

01/07/2015

Tenure

5 Yrs 6 Mths

Born

March 1964

Date Joined

01/01/2017

Tenure

4 Yrs

Born

November 1960

Date Joined

01/01/2020

Tenure

1 Yr

Born

October 1950

Date Joined

21/09/2020

Tenure

4 Mths

Born

June 1988

Active/Resigned

Date Joined

03/10/2002

Tenure

18 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/02/2019

Tenure

1 Yr 2 Mths

Date Resigned

21/04/2020

Type

Director

Date Joined

01/07/2015

Tenure

4 Yrs 6 Mths

Date Resigned

31/12/2019

Type

Director

Date Joined

01/01/2016

Tenure

2 Yrs 11 Mths

Date Resigned

31/12/2018

Type

Director

Date Joined

01/01/2013

Tenure

5 Yrs 2 Mths

Date Resigned

23/03/2018

Type

Director

Date Joined

11/02/2005

Tenure

11 Yrs 10 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

09/12/2016

Tenure

Date Resigned

09/12/2016

Type

Director

Date Joined

01/07/2015

Tenure

1 Yr 1 Mth

Date Resigned

29/08/2016

Type

Director

Date Joined

01/01/2011

Tenure

4 Yrs 4 Mths

Date Resigned

31/05/2015

Type

Director

Date Joined

01/01/2015

Tenure

2 Mths

Date Resigned

06/03/2015

Type

Director

Date Joined

25/05/2000

Tenure

14 Yrs 7 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

10/03/2006

Tenure

8 Yrs 9 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

01/01/2012

Tenure

2 Yrs 10 Mths

Date Resigned

28/11/2014

Type

Director

Date Joined

29/04/2003

Tenure

9 Yrs 8 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

25/05/2000

Tenure

12 Yrs 7 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

09/06/2006

Tenure

5 Yrs 6 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

11/02/2005

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

25/05/2000

Tenure

5 Yrs 3 Mths

Date Resigned

09/09/2005

Type

Director

Date Joined

25/05/2000

Tenure

4 Yrs 8 Mths

Date Resigned

01/02/2005

Type

Director

Date Joined

25/05/2000

Tenure

2 Yrs 4 Mths

Date Resigned

03/10/2002

Type

Secretary

Date Joined

25/05/2000

Tenure

2 Yrs 4 Mths

Date Resigned

03/10/2002

BARCHESTER HEALTHCARE FOUNDATION currently has no recorded persons with significant control.