Barchester Assisted Living Properties (Chacombe) Limited

Company Name	Barchester Assisted Living Properties (Chacombe) Limited
Company Status	Active
Company Number	01795494
Category	Private Limited Company
Incorporation Date	28 February 1984(40 years, 2 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(33 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Current
Appointed	12 April 2017(33 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Miss Gillian Black
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Chacombe House Chacombe Banbury Oxfordshire OX17 2JL

Director Name	Joan Bateman Morrison
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	The Glyn Painscastle Powys

Director Name	Mrs Diana Muggleton
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Rose Cottage Horton Cross Ilminster Somerset Ta19

Secretary Name	Miss Gillian Black
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	Chacombe House Chacombe Banbury Oxfordshire OX17 2JL

Director Name	Terence Patrick McCann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Company Director
Correspondence Address	9 Firs Path Leighton Buzzard Bedfordshire LU7 7JG

Director Name	Michael Norman Bone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2001)
Role	Businessman
Correspondence Address	The Old Vicarage Great Stukeley Huntingdon Cambridgeshire PE28 4AL

Director Name	Babak Lari
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 2008)
Role	Businessman
Correspondence Address	No 1 Chacombe House Mews Banbury Road, Chacombe Banbury Oxfordshire OX17 2JL

Director Name	Mehra Meh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 2008)
Role	Banker
Country of Residence	England
Correspondence Address	101 Eyre Court Finchley Road London NW8 9TX

Secretary Name	Babak Lari
Nationality	British
Status	Resigned
Appointed	01 December 2000(16 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 March 2008)
Role	Businessman
Correspondence Address	No 1 Chacombe House Mews Banbury Road, Chacombe Banbury Oxfordshire OX17 2JL

Director Name	Michael Norman Bone
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2003(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	The Old Vicarage Great Stukeley Huntingdon Cambridgeshire PE28 4AL

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(24 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	05 March 2008(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 2010(26 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(26 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Contact

Website	barchester.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

270k at £1	Barchester Propco Two LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,000
Gross Profit	£8,000
Net Worth	£13,249,000
Current Liabilities	£208,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

1 December 2000	Delivered on: 22 December 2000 Satisfied on: 12 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 chacombe house mews banbury oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 December 2000	Delivered on: 20 December 2000 Satisfied on: 12 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land at chacombe in the county of northampton together with the mansion house and known as chacombe house and outbuildings. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 December 2000	Delivered on: 20 December 2000 Satisfied on: 12 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 1995	Delivered on: 21 April 1995 Satisfied on: 5 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1986	Delivered on: 17 July 1986 Satisfied on: 5 March 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chacombe house, chacombe banbury oxon. Fully Satisfied
14 June 1985	Delivered on: 18 June 1985 Satisfied on: 5 March 2002 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: Â£350,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chacombe house, chacombe benbury, oxon. Goodwill & the benefit of all licences. Fully Satisfied
4 January 1985	Delivered on: 12 January 1985 Persons entitled: Charles Francis Zimmerman Doris Violet Zimmerman J G Zimmerman Classification: Further charge Secured details: Â£25,000 due from the company to the chargees. Particulars: Chacombe house, chacombe northants. Fully Satisfied
23 November 1984	Delivered on: 30 November 1984 Persons entitled: Charles Francis Zimmerman Doris Violet Zimmerman J G Zimmerman Doris Violet Zimmerman J G Zimmerman Charles Francis Zimmerman Classification: Legal charge Secured details: Â£50,000 due from the company to the chargees. Particulars: Chacombe house chacombe northampton. Fully Satisfied
5 March 2008	Delivered on: 13 March 2008 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 March 2008	Delivered on: 7 March 2008 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 November 2004	Delivered on: 5 November 2004 Satisfied on: 12 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 chacombe mews chacombe near banbury oxon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 September 2003	Delivered on: 16 September 2003 Satisfied on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold dwellings known as 12 poplars chacombe banbury oxfordshire OX17 2JY together with the land forming the site and curtilage thereof title number NN179492. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 June 2003	Delivered on: 24 June 2003 Satisfied on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5 chacombe mew chacombe banbury oxfordshire t/n NN92613. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 June 2003	Delivered on: 24 June 2003 Satisfied on: 12 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2 chacombe mews chacombe banbury oxfordshire tn NN118613. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 December 2000	Delivered on: 22 December 2000 Satisfied on: 13 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 chacombe house mews banbury oxfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 August 1984	Delivered on: 24 August 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H chacombe house chacombe northampton and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 2022	Delivered on: 20 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
28 May 2020	Delivered on: 29 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 December 2013	Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (20 pages)
31 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
20 December 2022	Registration of charge 017954940021, created on 19 December 2022 (42 pages)
25 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (20 pages)
26 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (20 pages)
24 December 2020	Full accounts made up to 31 December 2019 (18 pages)
23 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 May 2020	Registration of charge 017954940020, created on 28 May 2020 (41 pages)
20 December 2019	Registration of charge 017954940019, created on 20 December 2019 (41 pages)
22 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2018	Full accounts made up to 31 December 2017 (18 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
7 March 2018	Change of details for Barchester Healthcare Homes Limited as a person with significant control on 8 March 2017 (2 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	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 8 March 2017 (1 page)
8 March 2017	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 8 March 2017 (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
20 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
20 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
20 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Registration of charge 017954940018, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 017954940018, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 270,000 (6 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 270,000 (6 pages)
20 April 2015	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 April 2015 (1 page)
20 April 2015	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 April 2015 (1 page)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 5 November 2014 (2 pages)
24 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
24 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
24 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
24 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
24 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
24 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
24 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
24 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
24 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 270,000 (5 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 270,000 (5 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
6 January 2014	Memorandum and Articles of Association (11 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013 (3 pages)
6 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transactions agrrement 18/12/2013 (3 pages)
6 January 2014	Memorandum and Articles of Association (11 pages)
20 December 2013	Registration of charge 017954940017 (15 pages)
20 December 2013	Registration of charge 017954940017 (15 pages)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 15 in full (4 pages)
22 October 2013	Satisfaction of charge 15 in full (4 pages)
22 October 2013	Satisfaction of charge 16 in full (4 pages)
22 October 2013	Satisfaction of charge 16 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
1 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 270,000 (6 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 270,000 (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 January 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 January 2012 (1 page)
11 January 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 January 2012 (1 page)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2010	Change of name notice (1 page)
13 September 2010	Change of name notice (1 page)
13 September 2010	Company name changed chacombe park LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
13 September 2010	Company name changed chacombe park LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (18 pages)
6 August 2010	Full accounts made up to 31 December 2009 (18 pages)
22 July 2010	Appointment of Mr Jon Hather as a director (3 pages)
22 July 2010	Appointment of Mr Michael Dennis Parsons as a director (3 pages)
22 July 2010	Appointment of Mr Michael Dennis Parsons as a director (3 pages)
22 July 2010	Appointment of Mr Jon Hather as a director (3 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
18 January 2010	Full accounts made up to 31 December 2008 (21 pages)
18 January 2010	Full accounts made up to 31 December 2008 (21 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
18 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 16 (18 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 16 (18 pages)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2008	Declaration of assistance for shares acquisition (23 pages)
11 March 2008	Declaration of assistance for shares acquisition (23 pages)
11 March 2008	Appointment terminated director and secretary babak lari (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 19 seer mead seer green beaconsfield buckinghamshire HP9 2QL (1 page)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Appointment terminated director and secretary babak lari (1 page)
11 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 March 2008	Appointment terminated director michael bone (1 page)
11 March 2008	Auditor's resignation (1 page)
11 March 2008	Director appointed david duncan (4 pages)
11 March 2008	Appointment terminated director michael bone (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 19 seer mead seer green beaconsfield buckinghamshire HP9 2QL (1 page)
11 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 March 2008	Appointment terminated director mehra meh (1 page)
11 March 2008	Director appointed david duncan (4 pages)
11 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 March 2008	Appointment terminated director mehra meh (1 page)
11 March 2008	Secretary appointed jon hather (2 pages)
11 March 2008	Secretary appointed jon hather (2 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 15 (19 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 15 (19 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2007	Return made up to 31/08/07; full list of members (3 pages)
25 October 2007	Return made up to 31/08/07; full list of members (3 pages)
3 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 September 2006	Return made up to 31/08/06; full list of members (7 pages)
15 September 2006	Return made up to 31/08/06; full list of members (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 May 2004	Registered office changed on 15/05/04 from: 46 clarendon road watford hertfordshire WD17 1HE (1 page)
15 May 2004	Registered office changed on 15/05/04 from: 46 clarendon road watford hertfordshire WD17 1HE (1 page)
26 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
24 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 May 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 March 2003	Full accounts made up to 31 August 2002 (14 pages)
22 March 2003	Full accounts made up to 31 August 2002 (14 pages)
14 March 2003	Return made up to 31/08/02; full list of members (7 pages)
14 March 2003	Return made up to 31/08/02; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
25 July 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: clock & chimes courtyard 2 rickfords hill aylesbury bucks HP20 2RX (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Registered office changed on 09/05/02 from: clock & chimes courtyard 2 rickfords hill aylesbury bucks HP20 2RX (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Company name changed chacombe house LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Company name changed chacombe house LIMITED\certificate issued on 16/04/02 (2 pages)
16 April 2002	Director resigned (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
3 October 2001	Return made up to 31/08/01; full list of members (11 pages)
3 October 2001	Return made up to 31/08/01; full list of members (11 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New secretary appointed;new director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
5 December 2000	Full accounts made up to 31 August 2000 (10 pages)
5 December 2000	Full accounts made up to 31 August 2000 (10 pages)
11 September 2000	Return made up to 31/08/00; full list of members (9 pages)
11 September 2000	Return made up to 31/08/00; full list of members (9 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Full accounts made up to 31 August 1999 (10 pages)
20 January 2000	Full accounts made up to 31 August 1999 (10 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
3 September 1999	Return made up to 31/08/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
1 September 1998	Return made up to 31/08/98; no change of members (4 pages)
1 September 1998	Return made up to 31/08/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
15 December 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
5 December 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
11 September 1996	Return made up to 31/08/96; no change of members (4 pages)
11 September 1996	Return made up to 31/08/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
8 September 1995	Return made up to 31/08/95; full list of members (6 pages)
8 September 1995	Return made up to 31/08/95; full list of members (6 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
20 February 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
20 February 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
23 February 1994	Full accounts made up to 31 August 1993 (12 pages)
23 February 1994	Full accounts made up to 31 August 1993 (12 pages)
27 May 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
27 May 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
15 June 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
15 June 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
13 May 1991	Accounts for a small company made up to 31 August 1989 (5 pages)
13 May 1991	Accounts for a small company made up to 31 August 1989 (5 pages)
24 April 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
24 April 1991	Accounts for a small company made up to 31 August 1990 (5 pages)
14 September 1989	Accounts for a small company made up to 31 August 1988 (5 pages)
14 September 1989	Accounts for a small company made up to 31 August 1988 (5 pages)
10 May 1988	Accounts for a small company made up to 31 August 1987 (5 pages)
10 May 1988	Accounts for a small company made up to 31 August 1987 (5 pages)
19 February 1987	Accounts for a small company made up to 31 August 1986 (5 pages)
19 February 1987	Accounts for a small company made up to 31 August 1986 (5 pages)
6 September 1984	Memorandum and Articles of Association (14 pages)
6 September 1984	Memorandum and Articles of Association (14 pages)
28 February 1984	Certificate of incorporation (1 page)
28 February 1984	Certificate of incorporation (1 page)

Barchester Assisted Living Properties (Chacombe) Limited

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