Barchester Nominee (No.1) Limited

Company Name	Barchester Nominee (No.1) Limited
Company Status	Active
Company Number	05864625
Category	Private Limited Company
Incorporation Date	3 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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(8 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	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(8 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(10 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(10 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 Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Role	Finance 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	03 July 2006(same day as company formation)
Role	Company 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	28 October 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(5 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(8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 July 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 at £1	Barchester Healthcare LTD 100.00% Ordinary

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, 2 weeks from now)

Charges

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
14 September 2007	Delivered on: 21 September 2007 Persons entitled: Barchester Propco Limited Classification: Maintenance reserve account charge relating to the english master lease 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: Fixed charge the deposit. See the mortgage charge document for full details. Outstanding
27 October 2006	Delivered on: 8 November 2006 Persons entitled: Bluehood Limited Classification: A maintenance reserve account 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: The deposit. See the mortgage charge document for full details. Outstanding
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
30 October 2006	Delivered on: 3 November 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC as the Security Trustee Classification: Mortgage 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: The property being werrington lodge care homes baron court werrington meadows peterborough t/no CB110948 vecta house care home 24 atkinson drive newport isle of wight t/no IW32210 challoner house care home 175 winchester road chandlers ford t/no HP123170 (for details of further properties charged please refer to the form 395) and the companies interest in any buildings fixtures fittings fixed plant and machinery and all related rights. See the mortgage charge document for full details. Fully Satisfied
4 August 2006	Delivered on: 4 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties Classification: Opco debenture accession deed Secured details: 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 present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document 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

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (17 pages)
27 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 December 2022	Registration of charge 058646250011, created on 19 December 2022 (42 pages)
3 October 2022	Full accounts made up to 31 December 2021 (17 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 (16 pages)
28 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (13 pages)
28 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
29 May 2020	Registration of charge 058646250010, created on 28 May 2020 (41 pages)
20 December 2019	Registration of charge 058646250009, created on 20 December 2019 (41 pages)
3 September 2019	Full accounts made up to 31 December 2018 (14 pages)
19 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
14 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 058646250007 (5 pages)
14 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 058646250008 (5 pages)
1 October 2018	Full accounts made up to 31 December 2017 (13 pages)
15 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Full accounts made up to 31 December 2016 (13 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 13 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 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 John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
6 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 August 2016	Registration of charge 058646250008, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 058646250008, 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 (10 pages)
4 October 2015	Full accounts made up to 31 December 2014 (10 pages)
24 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
24 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (6 pages)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England 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 England 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	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)
29 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 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)
25 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (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 1 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 October 2013	Memorandum and Articles of Association (8 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 October 2013	Memorandum and Articles of Association (8 pages)
10 October 2013	Registration of charge 058646250007 (44 pages)
10 October 2013	Registration of charge 058646250007 (44 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 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 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 July 2012	Full accounts made up to 31 December 2011 (10 pages)
11 July 2012	Full accounts made up to 31 December 2011 (10 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)
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)
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)
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)
14 July 2011	Full accounts made up to 31 December 2010 (10 pages)
14 July 2011	Full accounts made up to 31 December 2010 (10 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)
8 November 2010	Appointment of Mr Jon Hather as a director (2 pages)
8 November 2010	Appointment of Mr Jon Hather as a director (2 pages)
6 August 2010	Full accounts made up to 31 December 2009 (10 pages)
6 August 2010	Full accounts made up to 31 December 2009 (10 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	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	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
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)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
24 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
10 July 2008	Return made up to 03/07/08; full list of members (3 pages)
2 July 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
2 July 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
9 May 2008	Full accounts made up to 31 December 2007 (9 pages)
9 May 2008	Full accounts made up to 31 December 2007 (9 pages)
21 September 2007	Particulars of mortgage/charge (5 pages)
21 September 2007	Particulars of mortgage/charge (5 pages)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
24 July 2007	Return made up to 03/07/07; full list of members (2 pages)
7 June 2007	Secretary's particulars changed (1 page)
7 June 2007	Secretary's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
8 November 2006	Particulars of mortgage/charge (4 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
3 November 2006	Particulars of mortgage/charge (38 pages)
3 November 2006	Particulars of mortgage/charge (38 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
4 August 2006	Particulars of mortgage/charge (32 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
28 July 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
28 July 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Incorporation (17 pages)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Incorporation (17 pages)

Barchester Nominee (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London