Company NameBarchester Assisted Living Properties (Southgate) Limited
Company StatusActive
Company Number03425314
CategoryPrivate Limited Company
Incorporation Date20 August 1997(26 years, 7 months ago)
Previous NamesWestminster Beaumont Properties (Southgate) Limited and Barchester Close Care Properties (Southgate) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Pete Calveley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(17 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
Director NameDr Dr Mark Antony Hazlewood
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(17 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
Director NameMr Michael Patrick O'Reilly
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2017(19 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
Secretary NameMr Michael Patrick O'Reilly
StatusCurrent
Appointed03 April 2017(19 years, 7 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Correspondence Address3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
Director NameRichard James Cumbley
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressEnd Cottage 40 Deanway
Chalfont St. Giles
Buckinghamshire
HP8 4JR
Director NameKevin Edward Francis McCarthy
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleSolicitor
Correspondence AddressFlat 39 Belmont Court
Highbury New Park
London
N5 2HA
Secretary NameRichard James Cumbley
NationalityBritish
StatusResigned
Appointed20 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressEnd Cottage 40 Deanway
Chalfont St. Giles
Buckinghamshire
HP8 4JR
Director NameMr Andrew Stephen Wilson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(3 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 July 1999)
RoleDirector Of Dev & Acquisitions
Country of ResidenceUnited Kingdom
Correspondence Address5 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Kenneth Cameron Knowles Scott
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1997(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 1999)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Weeke Weeke Hill
Dartmouth
Devon
TQ6 0JT
Secretary NameMr Kevin Daniel O'Connell
NationalityEnglish
StatusResigned
Appointed15 September 1997(3 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 30 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Stag Green Avenue
Hatfield
Hertfordshire
AL9 5EB
Director NameMr Anthony George Heywood
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(1 year, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarborough Hall Harborough Hall Lane
Messing
Essex
CO5 9UA
Director NameMr Stephen John Purse
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(1 year, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 07 March 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address36 Newry Road
Twickenham
London
TW1 1PL
Secretary NameMr Stephen John Purse
NationalityBritish
StatusResigned
Appointed30 July 1999(1 year, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 07 March 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address36 Newry Road
Twickenham
London
TW1 1PL
Director NameDr Chaitanya Bhupendra Patel
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressThe Thatched House
Manor Way Oxshott
Leatherhead
Surrey
KT22 0HU
Secretary NameMr Jon Hather
NationalityBritish
StatusResigned
Appointed07 March 2000(2 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 22 November 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameJames Dominic Weight
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2002)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address11 Courtney Place
Cobham
Surrey
KT11 2BE
Director NameMr Iain John Gosman Scott
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2002(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 November 2004)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address37 Midmills Road
Inverness
Inverness Shire
IV2 3NZ
Scotland
Director NameTimothy William Street
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2002(4 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 November 2004)
RoleCompany Director
Correspondence AddressFlat 23 Park House
16 Northfields
London
SW18 1DD
Director NameMr Nick Mitchell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityEnglsih
StatusResigned
Appointed15 September 2003(6 years after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 2004)
RoleFinance Director
Correspondence AddressLymbrook
53 Dore Road Dore
Sheffield
S17 3NA
Director NameMr Michael Dennis Parsons
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(7 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameMr David Gregor Duncan
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(7 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameMr Jon Hather
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed23 February 2005(7 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressSuite 201 The Chambers
Chelsea Harbour
London
SW10 0XF
Director NameOwen Raphael McGartoll
Date of BirthOctober 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2006(9 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 October 2007)
RoleCompany Director
Correspondence Address58 The Anchorage
Clarence Street
Dun Laoghaire
County Dublin
Irish
Secretary NameMr Ian Portal
StatusResigned
Appointed22 November 2011(14 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 October 2016)
RoleCompany Director
Correspondence AddressSuite 304, Third Floor, Design Centre East
Chelsea Harbour
London
SW10 0XF
Director NameMr Ian John Portal
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2014(17 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 304, Third Floor, Design Centre East
Chelsea Harbour
London
SW10 0XF

Contact

Websitebarchester.com

Location

Registered Address3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Westminster Securitisation LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,735,000
Gross Profit£170,000
Net Worth£511,000
Current Liabilities£2,633,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Charges

20 December 2019Delivered on: 20 December 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
1 August 2016Delivered on: 8 August 2016
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
5 October 2013Delivered 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
19 December 2022Delivered on: 20 December 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
28 May 2020Delivered on: 29 May 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Not applicable.
Outstanding
14 December 2012Delivered 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. L/h 1-21 southgate house t/no EGL364033 see image for full details.
Fully Satisfied
17 August 2006Delivered on: 30 August 2006
Satisfied on: 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: An accession letter to the subordination agreement
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: The company as a junior creditor under the subordination agreement has undertaken to the security trustee that if: 1.1.1. 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 1.1.2. any junior creditor receives all or any amount in cash or in kind of the junior liabilities. See the mortgage charge document for full details.
Fully Satisfied
17 August 2006Delivered on: 23 August 2006
Satisfied on: 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (The Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from any bridge obligor or by some other person of each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 15 cannon hill southgate london t/no EGL364033.
Fully Satisfied
17 August 2006Delivered on: 21 August 2006
Satisfied on: 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: An accession deed
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: 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 any amount by way of set-off in respect of any of the liabilities the proceeds of any enforcement of any transsaction security. See the mortgage charge document for full details.
Fully Satisfied
17 August 2006Delivered on: 21 August 2006
Satisfied on: 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Accession deed
Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the chargor's right title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details.
Fully Satisfied
5 November 1999Delivered on: 24 November 1999
Satisfied on: 22 December 2012
Persons entitled: Prudential Trustee Company Limited(The "Security Trustee")

Classification: Wbc debenture dated 5TH november 1999 between the initial borrower, the parent, the issuer, the close care landlords, the working capital facility provider, the whc account bank, the subordinated creditor, the security trustee and spv management limited.
Secured details: All monies due or to become due from the company to the chargee under the terms of the whc debenture and the transaction documents.
Particulars: All the company's right title benefit and interest in and to all shares stocks debentures and other securities of any subsidiaries owned by it and/or any nominee on it's behalf and all dividends and interest and all other monies accruing therefrom, all f/h and l/h property comprising the whc mortgaged properties owned by it excluding the scottish properties, all estates and interest in other property in england or wales belonging to it together with floating charge the whole of the company's undertaking property and assets whatsoever and wheresoever not charged by way of fixed charge under thedeed.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 November 2023Full accounts made up to 31 December 2022 (21 pages)
31 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
20 December 2022Registration of charge 034253140011, created on 19 December 2022 (42 pages)
25 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
3 October 2022Full accounts made up to 31 December 2021 (21 pages)
26 November 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
2 October 2021Full accounts made up to 31 December 2020 (21 pages)
29 December 2020Full accounts made up to 31 December 2019 (19 pages)
23 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
29 May 2020Registration of charge 034253140010, created on 28 May 2020 (41 pages)
20 December 2019Registration of charge 034253140009, created on 20 December 2019 (41 pages)
22 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
3 September 2019Full accounts made up to 31 December 2018 (18 pages)
30 September 2018Full accounts made up to 31 December 2017 (18 pages)
28 September 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
7 March 2018Change of details for Barchester Healthcare Homes Limited as a person with significant control on 8 March 2017 (2 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
28 September 2017Full accounts made up to 31 December 2016 (18 pages)
28 September 2017Full accounts made up to 31 December 2016 (18 pages)
5 May 2017Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
12 April 2017Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017Registered 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 2017Registered 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 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
20 October 2016Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
20 October 2016Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
20 October 2016Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
20 October 2016Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
6 October 2016Full accounts made up to 31 December 2015 (18 pages)
6 October 2016Full accounts made up to 31 December 2015 (18 pages)
8 August 2016Registration of charge 034253140008, created on 1 August 2016 (46 pages)
8 August 2016Registration of charge 034253140008, created on 1 August 2016 (46 pages)
5 August 2016Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
4 October 2015Full accounts made up to 31 December 2014 (14 pages)
4 October 2015Full accounts made up to 31 December 2014 (14 pages)
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(6 pages)
24 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(6 pages)
20 April 2015Registered 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 2015Registered 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 2014Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
29 October 2014Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
29 October 2014Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
29 October 2014Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
29 October 2014Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
29 October 2014Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
23 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
23 October 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
(5 pages)
25 September 2014Full accounts made up to 31 December 2013 (15 pages)
25 September 2014Full accounts made up to 31 December 2013 (15 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(6 pages)
28 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(6 pages)
10 April 2014Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
30 October 2013Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013Satisfaction of charge 4 in full (4 pages)
22 October 2013Satisfaction of charge 5 in full (4 pages)
22 October 2013Satisfaction of charge 4 in full (4 pages)
22 October 2013Satisfaction of charge 5 in full (4 pages)
22 October 2013Satisfaction of charge 6 in full (4 pages)
22 October 2013Satisfaction of charge 6 in full (4 pages)
10 October 2013Registration of charge 034253140007 (44 pages)
10 October 2013Registration of charge 034253140007 (44 pages)
1 October 2013Full accounts made up to 31 December 2012 (16 pages)
1 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(6 pages)
2 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(6 pages)
28 March 2013Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 6 (15 pages)
19 December 2012Particulars of a mortgage or charge / charge no: 6 (15 pages)
21 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
21 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
11 July 2012Full accounts made up to 31 December 2011 (15 pages)
11 July 2012Full accounts made up to 31 December 2011 (15 pages)
9 January 2012Termination of appointment of Jon Hather as a secretary (1 page)
9 January 2012Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012Termination of appointment of Jon Hather as a secretary (1 page)
12 December 2011Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
12 December 2011Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 12 December 2011 (1 page)
31 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
14 July 2011Full accounts made up to 31 December 2010 (15 pages)
14 July 2011Full accounts made up to 31 December 2010 (15 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
26 August 2010Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
6 August 2010Full accounts made up to 31 December 2009 (15 pages)
6 August 2010Full accounts made up to 31 December 2009 (15 pages)
27 January 2010Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009Full accounts made up to 31 December 2008 (15 pages)
2 October 2009Full accounts made up to 31 December 2008 (15 pages)
20 August 2009Return made up to 20/08/09; full list of members (4 pages)
20 August 2009Return made up to 20/08/09; full list of members (4 pages)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
20 August 2008Director's change of particulars / michael parsons / 01/12/2007 (1 page)
20 August 2008Director's change of particulars / michael parsons / 01/12/2007 (1 page)
20 August 2008Return made up to 20/08/08; full list of members (4 pages)
13 August 2008Full accounts made up to 31 December 2007 (15 pages)
13 August 2008Full accounts made up to 31 December 2007 (15 pages)
10 May 2008Company name changed barchester close care properties (southgate) LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008Company name changed barchester close care properties (southgate) LIMITED\certificate issued on 13/05/08 (2 pages)
15 October 2007Company name changed westminster beaumont properties (southgate) LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007Director resigned (1 page)
15 October 2007Company name changed westminster beaumont properties (southgate) LIMITED\certificate issued on 15/10/07 (2 pages)
15 October 2007Director resigned (1 page)
10 September 2007Return made up to 20/08/07; full list of members (3 pages)
10 September 2007Return made up to 20/08/07; full list of members (3 pages)
31 August 2007Full accounts made up to 31 December 2006 (13 pages)
31 August 2007Full accounts made up to 31 December 2006 (13 pages)
6 June 2007Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007Secretary's particulars changed;director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
21 February 2007Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
31 October 2006New director appointed (4 pages)
31 October 2006New director appointed (4 pages)
11 September 2006Return made up to 20/08/06; full list of members (2 pages)
11 September 2006Return made up to 20/08/06; full list of members (2 pages)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
30 August 2006Particulars of mortgage/charge (19 pages)
30 August 2006Particulars of mortgage/charge (19 pages)
23 August 2006Particulars of mortgage/charge (27 pages)
23 August 2006Particulars of mortgage/charge (27 pages)
21 August 2006Particulars of mortgage/charge (8 pages)
21 August 2006Particulars of mortgage/charge (32 pages)
21 August 2006Particulars of mortgage/charge (32 pages)
21 August 2006Particulars of mortgage/charge (8 pages)
25 July 2006Declaration of assistance for shares acquisition (26 pages)
25 July 2006Declaration of assistance for shares acquisition (26 pages)
6 December 2005Full accounts made up to 31 December 2004 (13 pages)
6 December 2005Full accounts made up to 31 December 2004 (13 pages)
23 August 2005Location of register of members (1 page)
23 August 2005Return made up to 20/08/05; full list of members (3 pages)
23 August 2005Location of register of members (1 page)
23 August 2005Return made up to 20/08/05; full list of members (3 pages)
2 June 2005Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
19 April 2005Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
12 April 2005New director appointed (3 pages)
12 April 2005New director appointed (3 pages)
17 December 2004Declaration of assistance for shares acquisition (6 pages)
17 December 2004Declaration of assistance for shares acquisition (6 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (5 pages)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (6 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (5 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (6 pages)
22 October 2004Full accounts made up to 31 December 2003 (13 pages)
22 October 2004Full accounts made up to 31 December 2003 (13 pages)
21 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 2004Return made up to 20/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
3 October 2003New director appointed (2 pages)
3 October 2003New director appointed (2 pages)
22 September 2003Full accounts made up to 31 December 2002 (13 pages)
22 September 2003Full accounts made up to 31 December 2002 (13 pages)
22 September 2003Return made up to 20/08/03; full list of members (7 pages)
22 September 2003Return made up to 20/08/03; full list of members (7 pages)
7 August 2003Director's particulars changed (1 page)
7 August 2003Director's particulars changed (1 page)
17 January 2003Re sec 394 (1 page)
17 January 2003Re sec 394 (1 page)
1 November 2002Director's particulars changed (1 page)
1 November 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
30 August 2002Return made up to 20/08/02; full list of members (3 pages)
30 August 2002Return made up to 20/08/02; full list of members (3 pages)
24 July 2002Secretary's particulars changed (1 page)
24 July 2002Secretary's particulars changed (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
27 June 2002New director appointed (3 pages)
27 June 2002New director appointed (3 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
20 May 2002Full accounts made up to 31 December 2001 (12 pages)
20 May 2002Full accounts made up to 31 December 2001 (12 pages)
12 October 2001Director's particulars changed (1 page)
12 October 2001Director's particulars changed (1 page)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
2 October 2001Full accounts made up to 31 December 2000 (12 pages)
10 September 2001Return made up to 20/08/01; full list of members (3 pages)
10 September 2001Return made up to 20/08/01; full list of members (3 pages)
11 January 2001New director appointed (4 pages)
11 January 2001New director appointed (4 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
26 September 2000Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
26 September 2000Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ (1 page)
4 September 2000Return made up to 20/08/00; full list of members (7 pages)
4 September 2000Return made up to 20/08/00; full list of members (7 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
4 April 2000Full accounts made up to 31 May 1999 (11 pages)
4 April 2000Full accounts made up to 31 May 1999 (11 pages)
23 March 2000New secretary appointed (2 pages)
23 March 2000New secretary appointed (2 pages)
14 March 2000Secretary resigned;director resigned (1 page)
14 March 2000Secretary resigned;director resigned (1 page)
26 November 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 November 1999Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
24 November 1999Particulars of mortgage/charge (57 pages)
24 November 1999Particulars of mortgage/charge (57 pages)
11 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 November 1999Memorandum and Articles of Association (5 pages)
11 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
11 November 1999Memorandum and Articles of Association (5 pages)
9 November 1999Declaration of assistance for shares acquisition (8 pages)
9 November 1999Declaration of assistance for shares acquisition (8 pages)
25 August 1999Return made up to 20/08/99; full list of members (12 pages)
25 August 1999Return made up to 20/08/99; full list of members (12 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
11 August 1999New secretary appointed;new director appointed (6 pages)
11 August 1999New secretary appointed;new director appointed (6 pages)
10 August 1999New director appointed (5 pages)
10 August 1999Secretary resigned (1 page)
10 August 1999Secretary resigned (1 page)
10 August 1999New director appointed (5 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
29 June 1999Registered office changed on 29/06/99 from: 48 leicester square london greater london WC2H 7FB (1 page)
29 June 1999Registered office changed on 29/06/99 from: 48 leicester square london greater london WC2H 7FB (1 page)
25 March 1999Full accounts made up to 31 May 1998 (12 pages)
25 March 1999Full accounts made up to 31 May 1998 (12 pages)
6 October 1998Return made up to 20/08/98; full list of members (8 pages)
6 October 1998Return made up to 20/08/98; full list of members (8 pages)
13 July 1998Secretary's particulars changed (1 page)
13 July 1998Secretary's particulars changed (1 page)
24 October 1997Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
24 October 1997Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
14 October 1997Registered office changed on 14/10/97 from: c/o broadwalk house, 5 appold street london greater london EC2A 2HA (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997Secretary resigned;director resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: c/o broadwalk house, 5 appold street london greater london EC2A 2HA (1 page)
14 October 1997Director resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Secretary resigned;director resigned (1 page)
14 October 1997New director appointed (2 pages)
20 August 1997Incorporation (20 pages)
20 August 1997Incorporation (20 pages)