TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Barchester Limited

Adresse
Moray View House
Stoneyfield
Inverness
IV2 7GG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 mars 2020
End of VAT Registration
23 février 2021
Company Register Address The Aspect
London
EC2A 1AS
Société Numéro de Registre 06088326 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brighterkind Limited
  • Optimum Care Limited
  • Newincco 669 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    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 Brighterkind (Cb) Limited Status: Ceased Notified: 15/03/2018 Ceased: 08/01/2020 Companies House Number: 08436114 Nature of Control
  • Significant influence or control
  • 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 (5)

    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
    Proctor, Matthew Frederick Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 16/05/2012 Ceased: 11/04/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Jeremy Robert Arthur Wilmslow 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 (1)

    gb-flag GB Optimum Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06063778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors