Barchester Assisted Living Properties (Stamford Bridge) Limited

Company Name	Barchester Assisted Living Properties (Stamford Bridge) Limited
Company Status	Active
Company Number	02727907
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)
Previous Names	Manor House Nursing Home (Stamford Bridge) Limited and Barchester Close Care Properties (Stamford Bridge) Limited

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	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(22 years, 3 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 Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(22 years, 3 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	03 April 2017(24 years, 9 months 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	03 April 2017(24 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Anthony Hector Crow Gray
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Role	Nursing Home Proprietor
Correspondence Address	Manor House Nursing Home Stamford Bridge York YO41 1AJ

Secretary Name	Mr Geoffrey Kilburn
Nationality	British
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	57 Muncastergate York North Yorkshire YO3 9JX

Secretary Name	Laura Catherine Gray
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2004)
Role	Administrator
Correspondence Address	The Cottage 22 Church Square Harrogate North Yorkshire HG1 4SP

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	07 March 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Secretary Name	Ann Laverty
Nationality	British
Status	Resigned
Appointed	13 July 2004(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2005)
Role	Solicitor
Correspondence Address	Haybarn Village Farm Court Main Street Newton On Derwent North Yorkshire YO41 4DA

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2014)
Role	Finance Director
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	31 October 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 11 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	31 October 2005(13 years, 4 months after company formation)
Appointment Duration	7 years, 11 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 Jon Hather
Nationality	British
Status	Resigned
Appointed	31 October 2005(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(14 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(19 years, 4 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(22 years, 4 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

1.1k at £1	Barchester Healthcare Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,000
Gross Profit	-£206,000
Net Worth	-£101,000
Current Liabilities	£9,680,000

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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

11 February 2003	Delivered on: 13 February 2003 Satisfied on: 28 February 2005 Persons entitled: National Westminster 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: The manor house buttercrambe road stamford bridge and land on the north side of buttercrambe road stamford bridge york t/nos: NYK252358 HS96003. 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
11 February 2003	Delivered on: 17 February 2003 Satisfied on: 28 February 2005 Persons entitled: Lnt Construction Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Manor house nursing home and land at manor house nursing home buttercrambe road stamford bridge york YO41 1AG t/n's NYK252358 and HS96003 and the fixtures fittings plant and machinery therein. Fully Satisfied
11 February 2003	Delivered on: 14 February 2003 Satisfied on: 28 February 2005 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the policy being swiss life policy number F3312755 in the name of laura catherine gray and all money that may become payable under the policy subject to re-assignment on redemption. Fully Satisfied
11 February 2003	Delivered on: 14 February 2003 Satisfied on: 28 February 2005 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the policy being cgu life policy number 7044527UW in the name of anthony hector crow gray and all money that may become payable under the policy subject to re-assignment on redemption. Fully Satisfied
11 February 2003	Delivered on: 13 February 2003 Satisfied on: 28 February 2005 Persons entitled: National Westminster 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
15 May 2001	Delivered on: 31 May 2001 Satisfied on: 19 February 2003 Persons entitled: Mr Russell Greenfield Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date. Particulars: The f/h property k/a land to the north od buttercrambe road stamford bridge york t/n NYK31663. Fully Satisfied
15 May 2001	Delivered on: 31 May 2001 Satisfied on: 19 February 2003 Persons entitled: Mr Russell Greenfield Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a loan agreement of even date. Particulars: The f/h property k/a land to the north od buttercrambe road stamford bridge york t/n NYK31663. Fully Satisfied
10 May 2001	Delivered on: 16 May 2001 Satisfied on: 19 February 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land to the north side of buttercrambe road stamford bridge york t/n NYK3663 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. F/h property k/a beaumont stamford bridge (manor house) t/no NYK252358 see image for full details. Fully Satisfied
13 July 2006	Delivered on: 25 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An intercreditor and subordination agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 20 July 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as junior creditor under the subordination agreement has undertaken to the security trustee that if: any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor recieves all or any amount. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 20 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The "Securitytrustee") Classification: Debenture Secured details: The bridge secured obligations being all monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill, uncalled capital, buildings, fixtures, fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2006	Delivered on: 7 March 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Security accession deed Secured details: All monies due or to become due from the chargors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
18 February 2005	Delivered on: 25 February 2005 Satisfied on: 15 November 2005 Persons entitled: Clydesdale 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: Manor house and land on the north side of buttercrambe road stanford bridge north yorkshire t/no hs 96003 and nyk 252358. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 January 2005	Delivered on: 1 February 2005 Satisfied on: 15 November 2005 Persons entitled: Clydesdale 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2000	Delivered on: 7 June 2000 Satisfied on: 19 February 2003 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The manor house buttercrambe road stamford bridge east riding of yorkshire and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. 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
5 October 2013	Delivered on: 10 October 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)
27 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 December 2022	Registration of charge 027279070021, created on 19 December 2022 (42 pages)
3 October 2022	Full accounts made up to 31 December 2021 (21 pages)
30 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (21 pages)
28 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (18 pages)
17 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 May 2020	Registration of charge 027279070020, created on 28 May 2020 (41 pages)
20 December 2019	Registration of charge 027279070019, created on 20 December 2019 (41 pages)
3 September 2019	Full accounts made up to 31 December 2018 (18 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (17 pages)
15 August 2018	Confirmation statement made on 6 July 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)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 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)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 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)
9 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
8 August 2016	Registration of charge 027279070018, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 027279070018, created on 1 August 2016 (46 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 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)
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)
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)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,096 (6 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,096 (6 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,096 (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)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,096 (5 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,096 (5 pages)
9 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,096 (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)
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 16 in full (4 pages)
22 October 2013	Satisfaction of charge 14 in full (4 pages)
22 October 2013	Satisfaction of charge 16 in full (4 pages)
22 October 2013	Satisfaction of charge 14 in full (4 pages)
10 October 2013	Registration of charge 027279070017 (44 pages)
10 October 2013	Registration of charge 027279070017 (44 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)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (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 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 16 (15 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)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (13 pages)
6 August 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
30 June 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
10 May 2008	Company name changed barchester close care properties (stamford bridge) LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed barchester close care properties (stamford bridge) LIMITED\certificate issued on 13/05/08 (2 pages)
15 October 2007	Company name changed manor house nursing home (stamfo rd bridge) LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Company name changed manor house nursing home (stamfo rd bridge) LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (19 pages)
31 August 2007	Full accounts made up to 31 December 2006 (19 pages)
24 July 2007	Return made up to 30/06/07; full list of members (3 pages)
24 July 2007	Return made up to 30/06/07; full list of members (3 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
29 August 2006	Declaration of assistance for shares acquisition (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (2 pages)
10 August 2006	Declaration of assistance for shares acquisition (27 pages)
10 August 2006	Declaration of assistance for shares acquisition (27 pages)
9 August 2006	Return made up to 30/06/06; full list of members (3 pages)
9 August 2006	Return made up to 30/06/06; full list of members (3 pages)
28 July 2006	New director appointed (6 pages)
28 July 2006	New director appointed (6 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
10 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2006	Declaration of assistance for shares acquisition (13 pages)
10 March 2006	Declaration of assistance for shares acquisition (13 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
7 March 2006	Particulars of mortgage/charge (7 pages)
5 December 2005	New director appointed (10 pages)
5 December 2005	New director appointed (10 pages)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (10 pages)
22 November 2005	New director appointed (10 pages)
22 November 2005	Auditor's resignation (1 page)
22 November 2005	Auditor's resignation (1 page)
22 November 2005	Registered office changed on 22/11/05 from: manor house nursing home stamford bridge york YO41 1AJ (1 page)
22 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 November 2005	Registered office changed on 22/11/05 from: manor house nursing home stamford bridge york YO41 1AJ (1 page)
22 November 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
18 November 2005	Full accounts made up to 30 April 2005 (22 pages)
18 November 2005	Auditor's resignation (1 page)
18 November 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 30 April 2005 (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2005	Return made up to 30/06/05; full list of members (6 pages)
24 August 2005	Return made up to 30/06/05; full list of members (6 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
19 April 2005	Full accounts made up to 30 April 2004 (24 pages)
19 April 2005	Full accounts made up to 30 April 2004 (24 pages)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (4 pages)
1 February 2005	Particulars of mortgage/charge (4 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
6 August 2004	Return made up to 30/06/04; full list of members (6 pages)
6 August 2004	Return made up to 30/06/04; full list of members (6 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
28 April 2004	Full accounts made up to 30 April 2003 (20 pages)
28 April 2004	Full accounts made up to 30 April 2003 (20 pages)
16 October 2003	Section 394 aud statement (1 page)
16 October 2003	Section 394 aud statement (1 page)
7 September 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
7 September 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
28 August 2003	Return made up to 30/06/03; full list of members (7 pages)
28 August 2003	Return made up to 30/06/03; full list of members (7 pages)
3 March 2003	Â£ ic 1120/1096 13/02/03 Â£ sr 24@1=24 (1 page)
3 March 2003	Â£ ic 1120/1096 13/02/03 Â£ sr 24@1=24 (1 page)
3 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (4 pages)
14 February 2003	Particulars of mortgage/charge (4 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
26 November 2002	Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
18 November 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
18 November 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
23 August 2002	Return made up to 30/06/02; full list of members (7 pages)
23 August 2002	Return made up to 30/06/02; full list of members (7 pages)
12 February 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
12 February 2002	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
13 December 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2001	Ad 31/03/01--------- Â£ si 802@1=802 Â£ ic 318/1120 (2 pages)
3 December 2001	Ad 31/03/01--------- Â£ si 802@1=802 Â£ ic 318/1120 (2 pages)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2001	Â£ nc 1000/200000 30/03/01 (1 page)
5 June 2001	Â£ nc 1000/200000 30/03/01 (1 page)
5 June 2001	Nc inc already adjusted 11/11/00 (1 page)
5 June 2001	Nc inc already adjusted 11/11/00 (1 page)
1 June 2001	Ad 31/03/01--------- Â£ si 120@1=120 Â£ ic 198/318 (2 pages)
1 June 2001	Ad 31/03/01--------- Â£ si 120@1=120 Â£ ic 198/318 (2 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 January 2001	Accounts for a dormant company made up to 30 April 1999 (1 page)
18 January 2001	Accounts for a dormant company made up to 30 April 1999 (1 page)
1 December 2000	Nc inc already adjusted 31/07/00 (1 page)
1 December 2000	Nc inc already adjusted 31/07/00 (1 page)
17 November 2000	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
17 November 2000	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
17 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Secretary resigned (6 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Secretary resigned (6 pages)
7 June 2000	Particulars of mortgage/charge (11 pages)
7 June 2000	Particulars of mortgage/charge (11 pages)
23 July 1999	Return made up to 30/06/99; no change of members (4 pages)
23 July 1999	Return made up to 30/06/99; no change of members (4 pages)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
24 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
24 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 24/07/98 (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (6 pages)
25 February 1998	Full accounts made up to 30 April 1997 (6 pages)
1 September 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
1 September 1997	Return made up to 30/06/97; full list of members 363(287) ‐ Registered office changed on 01/09/97 (6 pages)
13 February 1997	Full accounts made up to 30 April 1996 (6 pages)
13 February 1997	Full accounts made up to 30 April 1996 (6 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
16 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 July 1992	Incorporation (16 pages)
1 July 1992	Incorporation (16 pages)

Barchester Assisted Living Properties (Stamford Bridge) Limited

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