Barchester Limited

Company Name	Barchester Limited
Company Status	Active
Company Number	06088326
Category	Private Limited Company
Incorporation Date	7 February 2007(17 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	08 January 2020(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr Roger Christopher Storey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Poltesco Tehidy Terrace Falmouth Cornwall TR11 2SZ

Director Name	Mr John Michael Barrie Strowbridge
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL

Director Name	Mr David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Wellingborough Road Rushden Northamptonshire NN10 9XP

Director Name	Mr Matthew Frederick Proctor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blaisdon 4 Hill Street Ashby-De-La-Zouch Leicestershire LE65 2LS

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	11 April 2013(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(6 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Mrs Abigail Mattison
Status	Resigned
Appointed	16 June 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Telephone	01604 667211
Telephone region	Northampton

Location

Registered Address	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 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,873,000
Gross Profit	£13,229,000
Net Worth	-£27,158,000
Cash	£1,369,000
Current Liabilities	£92,285,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

8 January 2020	Delivered on: 17 January 2020 Persons entitled: Lynx Resources Inc. Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding
11 April 2013	Delivered on: 27 April 2013 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2007	Delivered on: 8 June 2007 Satisfied on: 21 June 2013 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance company 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

Filing History

11 March 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
13 February 2020	Change of details for Brighterkind (Mw) Limited as a person with significant control on 8 January 2020 (2 pages)
13 February 2020	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020 (1 page)
17 January 2020	Registration of charge 060883260003, created on 8 January 2020 (29 pages)
14 January 2020	Appointment of Michael Patrick O'reilly as a director on 8 January 2020 (2 pages)
14 January 2020	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 (1 page)
14 January 2020	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 (1 page)
14 January 2020	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 (1 page)
14 January 2020	Appointment of Mark Antony Hazlewood as a director on 8 January 2020 (2 pages)
14 January 2020	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 (1 page)
14 January 2020	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 (1 page)
14 January 2020	Appointment of Mr Pete Calveley as a director on 8 January 2020 (2 pages)
14 January 2020	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 (1 page)
10 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (25 pages)
21 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
7 February 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 (1 page)
7 February 2019	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (23 pages)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 June 2017	Second filing of Confirmation Statement dated 10/02/2017 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 10/02/2017 (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (7 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (7 pages)
25 January 2017	Director's details changed for Maureen Claire Royston on 13 December 2013 (2 pages)
25 January 2017	Director's details changed for Maureen Claire Royston on 13 December 2013 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 October 2016	Full accounts made up to 31 December 2015 (29 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 21,270,050 (7 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 21,270,050 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Dominic Kay (4 pages)
18 June 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Dominic Kay (4 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Benjamin Robert Taberner on 18 February 2015 (2 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 21,270,050 (8 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 21,270,050 (8 pages)
17 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 21,270,050 (8 pages)
11 February 2015	Company name changed optimum care LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-30 (2 pages)
11 February 2015	Change of name notice (2 pages)
11 February 2015	Company name changed optimum care LIMITED\certificate issued on 11/02/15 RES15 ‐ Change company name resolution on 2015-01-30 (2 pages)
11 February 2015	Change of name notice (2 pages)
26 January 2015	Appointment of Maureen Claire Royston as a director on 13 December 2013 (2 pages)
26 January 2015	Appointment of Maureen Claire Royston as a director on 13 December 2013 (2 pages)
11 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2015 (2 pages)
11 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2015 (2 pages)
31 October 2014	Full accounts made up to 31 December 2013 (20 pages)
31 October 2014	Full accounts made up to 31 December 2013 (20 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 21,270,050 (11 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 21,270,050 (11 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 21,270,050 (11 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (31 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (31 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
21 June 2013	Satisfaction of charge 1 in full (4 pages)
21 June 2013	Satisfaction of charge 1 in full (4 pages)
27 April 2013	Registration of charge 060883260002 (29 pages)
27 April 2013	Registration of charge 060883260002 (29 pages)
26 April 2013	Resolutions RES13 ‐ Approval of documents 11/04/2013 (36 pages)
26 April 2013	Resolutions RES13 ‐ Approval of documents 11/04/2013 (36 pages)
26 April 2013	Resolutions RES13 ‐ Conflict of interest 10/04/2013 (1 page)
26 April 2013	Resolutions RES13 ‐ Conflict of interest 10/04/2013 (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 April 2013	Termination of appointment of Roger Storey as a director (1 page)
12 April 2013	Termination of appointment of Matthew Proctor as a director (1 page)
12 April 2013	Termination of appointment of Roger Storey as a director (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 (1 page)
12 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
12 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
12 April 2013	Termination of appointment of Ian Matthews as a director (1 page)
12 April 2013	Termination of appointment of John Strowbridge as a director (1 page)
12 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 April 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
12 April 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a secretary (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
11 April 2013	Appointment of Benjamin Robert Taberner as a director (2 pages)
11 April 2013	Appointment of Dominic Jude Kay as a director (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
11 April 2013	Appointment of Dr Peter Calveley as a director (2 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (47 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (47 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (47 pages)
12 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
12 October 2012	Group of companies' accounts made up to 31 March 2012 (33 pages)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
19 June 2012	Appointment of Matthew Frederick Proctor as a director (3 pages)
31 May 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
31 May 2012	Group of companies' accounts made up to 31 March 2011 (33 pages)
20 April 2012	Director's details changed for Mr Roger Christopher Storey on 28 March 2012 (3 pages)
20 April 2012	Director's details changed for Mr Roger Christopher Storey on 28 March 2012 (3 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
16 April 2012	Termination of appointment of David Burke as a director (2 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (48 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (48 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (48 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 21,270,050.00 (101 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 21,270,050.00 (101 pages)
17 February 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 21,270,050.00 (101 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
31 March 2011	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
31 March 2011	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 (2 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (47 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (47 pages)
9 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (47 pages)
7 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,770,050.00 (25 pages)
7 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,770,050.00 (25 pages)
7 December 2010	Statement of capital following an allotment of shares on 2 December 2010 GBP 20,770,050.00 (25 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
30 September 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (34 pages)
11 March 2010	Register inspection address has been changed (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (34 pages)
11 March 2010	Register(s) moved to registered inspection location (2 pages)
11 March 2010	Register inspection address has been changed (2 pages)
11 March 2010	Register(s) moved to registered inspection location (2 pages)
11 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (34 pages)
8 December 2009	Director's details changed for Roger Christopher Storey on 30 October 2009 (3 pages)
8 December 2009	Director's details changed for Roger Christopher Storey on 30 October 2009 (3 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
27 May 2009	Amending 88(2) (4 pages)
27 May 2009	Amending 88(2) (4 pages)
27 May 2009	Amending 88(2) (4 pages)
27 May 2009	Amending 88(2) (4 pages)
27 May 2009	Amending 88(2) (4 pages)
27 May 2009	Amending 88(2) (4 pages)
6 March 2009	Return made up to 07/02/09; full list of members (11 pages)
6 March 2009	Return made up to 07/02/09; full list of members (11 pages)
17 February 2009	Ad 08/09/08\gbp si [email protected]=700.08\gbp ic 20769299/20769999.08\ (2 pages)
17 February 2009	Ad 08/09/08\gbp si [email protected]=700.08\gbp ic 20769299/20769999.08\ (2 pages)
15 December 2008	Director's change of particulars / ian matthews / 09/12/2008 (1 page)
15 December 2008	Director's change of particulars / ian matthews / 09/12/2008 (1 page)
30 October 2008	Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 19769299/20769299\ (4 pages)
30 October 2008	Ad 30/09/08\gbp si 1000000@1=1000000\gbp ic 19769299/20769299\ (4 pages)
14 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
14 October 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
8 October 2008	Nc inc already adjusted 08/09/08 (1 page)
8 October 2008	Nc inc already adjusted 08/09/08 (1 page)
24 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
24 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (35 pages)
25 July 2008	Ad 07/07/08\gbp si 3013016@1=3013016\gbp ic 16756283/19769299\ (4 pages)
25 July 2008	Ad 07/07/08\gbp si 3013016@1=3013016\gbp ic 16756283/19769299\ (4 pages)
6 May 2008	Ad 18/04/08\gbp si 2225614@1=2225614\gbp ic 14530669/16756283\ (4 pages)
6 May 2008	Ad 18/04/08\gbp si 2225614@1=2225614\gbp ic 14530669/16756283\ (4 pages)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 07/02/08; full list of members (8 pages)
19 February 2008	Return made up to 07/02/08; full list of members (8 pages)
22 December 2007	Ad 06/12/07--------- Â£ si 11370@1=11370 Â£ ic 14539099/14550469 (2 pages)
22 December 2007	Ad 06/12/07--------- Â£ si 11370@1=11370 Â£ ic 14539099/14550469 (2 pages)
11 December 2007	Ad 22/11/07--------- Â£ si 3000000@1=3000000 Â£ ic 11539099/14539099 (4 pages)
11 December 2007	Ad 22/11/07--------- Â£ si 3000000@1=3000000 Â£ ic 11539099/14539099 (4 pages)
26 September 2007	Ad 14/09/07--------- Â£ si 3000000@1=3000000 Â£ ic 8539099/11539099 (3 pages)
26 September 2007	Ad 14/09/07--------- Â£ si 3000000@1=3000000 Â£ ic 8539099/11539099 (3 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2007	Ad 06/06/07--------- Â£ si 1302416@1=1302416 Â£ ic 7217585/8520001 (4 pages)
12 July 2007	Ad 06/06/07--------- Â£ si [email protected]=19098 Â£ ic 8520001/8539099 (4 pages)
12 July 2007	Ad 06/06/07--------- Â£ si 7217584@1=7217584 Â£ ic 1/7217585 (4 pages)
12 July 2007	Ad 06/06/07--------- Â£ si [email protected]=19098 Â£ ic 8520001/8539099 (4 pages)
12 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
12 July 2007	Ad 06/06/07--------- Â£ si 1302416@1=1302416 Â£ ic 7217585/8520001 (4 pages)
12 July 2007	Ad 06/06/07--------- Â£ si 7217584@1=7217584 Â£ ic 1/7217585 (4 pages)
12 July 2007	Nc inc already adjusted 06/06/07 (2 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
25 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 June 2007	S-div 06/06/07 (1 page)
25 June 2007	Resolutions RES13 ‐ Facilities agreement 01/06/07 (1 page)
25 June 2007	Resolutions RES13 ‐ Facilities agreement 01/06/07 (1 page)
25 June 2007	S-div 06/06/07 (1 page)
25 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
25 June 2007	Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
8 June 2007	Particulars of mortgage/charge (8 pages)
8 June 2007	Particulars of mortgage/charge (8 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (3 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (3 pages)
28 April 2007	Director resigned (1 page)
2 March 2007	Company name changed newincco 669 LIMITED\certificate issued on 02/03/07 (2 pages)
2 March 2007	Company name changed newincco 669 LIMITED\certificate issued on 02/03/07 (2 pages)
7 February 2007	Incorporation (20 pages)
7 February 2007	Incorporation (20 pages)

Barchester Limited

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