Barchester (CB) Limited

Company Name	Barchester (CB) Limited
Company Status	Active
Company Number	08436114
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)
Previous Names	Four Seasons (CB) Limited and Brighterkind (CB) Limited

Business Activity

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

Directors

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(6 years, 10 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(6 years, 10 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(6 years, 10 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	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
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	08 March 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
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(8 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	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(9 months, 1 week after company formation)
Appointment Duration	6 years (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mrs Abigail Mattison
Status	Resigned
Appointed	16 June 2014(1 year, 3 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 Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Stephen Mark Julius
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(4 years, 8 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(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Justin King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Contact

Website	fshc.co.uk
Telephone	01625 417800
Telephone region	Macclesfield

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

Shareholders

31.4m at £1	Four Seasons (Pc) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,292,000
Gross Profit	£20,076,000
Net Worth	£32,042,000
Cash	£16,248,000
Current Liabilities	£13,947,000

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months 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
15 March 2013	Delivered on: 23 March 2013 Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

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

15 March 2013

Delivered on: 23 March 2013
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
17 January 2020	Registration of charge 084361140002, created on 8 January 2020 (29 pages)
14 January 2020	Termination of appointment of Justin King 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 Jeremy Robert Arthur Richardson 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 Ryan Stuart Macaskill as a director on 8 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	Termination of appointment of Stephen Mark Julius as a director 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 Maureen Claire Royston 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	Appointment of Michael Patrick O'reilly 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)
13 January 2020	Cessation of Brighterkind (Pc) Limited as a person with significant control on 8 January 2020 (1 page)
13 January 2020	Notification of Barchester Finco 2019 Limited as a person with significant control on 8 January 2020 (2 pages)
10 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-08 (3 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
29 March 2019	Confirmation statement made on 8 March 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)
23 January 2019	Appointment of Mr Justin King as a director on 1 November 2018 (2 pages)
14 December 2018	Termination of appointment of Robert Nicolas Barr as a director on 14 November 2018 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
23 May 2018	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018 (1 page)
13 March 2018	Confirmation statement made on 8 March 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 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)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
23 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
23 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
19 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
19 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 31,391,085 (6 pages)
7 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 31,391,085 (6 pages)
3 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Stephen Mark Julius as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Stephen Mark Julius as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Benjamin Robert Taberner 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)
2 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed four seasons (cb) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
29 February 2016	Company name changed four seasons (cb) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
29 February 2016	Change of name notice (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (33 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)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 31,391,085 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 31,391,085 (5 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 31,391,085 (5 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)
11 November 2014	Termination of appointment of Dominic Jude Kay as a director on 31 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 31 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 18/06/2015 (2 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
10 September 2014	Annual return made up to 8 March 2014 with a full list of shareholders (22 pages)
10 September 2014	Annual return made up to 8 March 2014 with a full list of shareholders (22 pages)
10 September 2014	Annual return made up to 8 March 2014 with a full list of shareholders (22 pages)
9 July 2014	Annual return made up to 8 March 2014 with a full list of shareholders (8 pages)
9 July 2014	Annual return made up to 8 March 2014 with a full list of shareholders (8 pages)
9 July 2014	Annual return made up to 8 March 2014 with a full list of shareholders (8 pages)
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)
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)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
7 April 2014	Registered office address changed from , Emerson Court Alderley Road, Wilmslow, Cheshire, SK19 1NX, United Kingdom to Norcliffe House Station Road Wilmslow SK9 1BU on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , Emerson Court Alderley Road, Wilmslow, Cheshire, SK19 1NX, United Kingdom to Norcliffe House Station Road Wilmslow SK9 1BU on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , Emerson Court Alderley Road, Wilmslow, Cheshire, SK19 1NX, United Kingdom to Norcliffe House Station Road Wilmslow SK9 1BU on 7 April 2014 (1 page)
31 March 2014	Appointment of Ian Richard Smith as a director (2 pages)
31 March 2014	Termination of appointment of Peter Calveley as a director (1 page)
31 March 2014	Termination of appointment of Peter Calveley as a director (1 page)
31 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 31,691,085 (3 pages)
31 March 2014	Appointment of Ian Richard Smith as a director (2 pages)
31 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 31,691,085 (3 pages)
31 March 2014	Appointment of Maureen Claire Royston as a director (2 pages)
31 March 2014	Appointment of Maureen Claire Royston as a director (2 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 14,311,595 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 14,311,595 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 14,311,595 (3 pages)
5 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 April 2013	Duplicate mortgage certificatecharge no:1 (12 pages)
2 April 2013	Duplicate mortgage certificatecharge no:1 (12 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 March 2013	Incorporation (38 pages)
8 March 2013	Incorporation (38 pages)