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Nom

Barchester (MW) Limited

Adresse
The Aspect
Finsbury Square
London
EC2A 1AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08436169 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Brighterkind (MW) Limited
  • Four Seasons (MW) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barchester (Cb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08436114 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 (7)

    gb-flag Barchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 06088326 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 Highfields Care Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 04456496 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 Lawton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962164 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 Lawton Manor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962253 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 Lawton Rise Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962251 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 Optimum Leaseco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07378994 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 Tewkesbury Fields Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07962242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors