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Barchester Healthcare Limited

Barchester Healthcare Limited is an active company incorporated on 22 February 1993 with the registered office located in London, Greater London. Barchester Healthcare Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02792285
Private limited company
Age
32 years
Incorporated 22 February 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
01325356000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in May 1960
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Director • Irish • Lives in Ireland • Born in Jan 1969
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barchester Finco 2019 Limited
Anthony Rhys Bourne, John Coleman, and 2 more are mutual people.
Active
Barchester Hellens Limited
Anthony Rhys Bourne, John Coleman, and 2 more are mutual people.
Active
Barchester Assisted Living Properties (Chacombe) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Westminster Health Care New Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.56M
Decreased by £15.56M (-50%)
Turnover
£966.82M
Increased by £95.77M (+11%)
Employees
17.2K
Increased by 950 (+6%)
Total Assets
£891.76M
Increased by £114.41M (+15%)
Total Liabilities
-£635.3M
Increased by £94.29M (+17%)
Net Assets
£256.46M
Increased by £20.12M (+9%)
Debt Ratio (%)
71%
Increased by 1.64% (+2%)
Latest Activity
New Charge Registered
22 Days Ago on 22 Oct 2025
Judah Aryeh Derdyk (PSC) Appointed
28 Days Ago on 16 Oct 2025
Chaim Shimon Deutsch (PSC) Appointed
28 Days Ago on 16 Oct 2025
Michael Patrick O'reilly Resigned
28 Days Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
28 Days Ago on 16 Oct 2025
Keith Browne Resigned
28 Days Ago on 16 Oct 2025
John Edward Hegarty Resigned
28 Days Ago on 16 Oct 2025
Sally Joanne Cabrini Resigned
28 Days Ago on 16 Oct 2025
Anthony Rhys Bourne Resigned
28 Days Ago on 16 Oct 2025
John Coleman Resigned
28 Days Ago on 16 Oct 2025
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Documents
Notification of Judah Aryeh Derdyk as a person with significant control on 16 October 2025
Submitted on 5 Nov 2025
Notification of Chaim Shimon Deutsch as a person with significant control on 16 October 2025
Submitted on 5 Nov 2025
Withdrawal of a person with significant control statement on 5 November 2025
Submitted on 5 Nov 2025
Withdrawal of a person with significant control statement on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 16 October 2025
Submitted on 3 Nov 2025
Termination of appointment of John Coleman as a director on 16 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Anthony Rhys Bourne as a director on 16 October 2025
Submitted on 31 Oct 2025
Termination of appointment of John Edward Hegarty as a director on 16 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Sally Joanne Cabrini as a director on 16 October 2025
Submitted on 31 Oct 2025
Repayment History
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