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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 (8 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 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 (8 months remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Aug 1972
Director • American • Lives in United States • Born in Jul 1987
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Healthcare Homes Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Nominee (No.1) Limited
Pete Calveley and Dr DR Mark Antony Hazlewood are mutual people.
Active
Barchester Healthcare Foundation
Pete Calveley is a mutual person.
Active
New Care (Adel) Holdings Limited
Dominic Jude Kay is a mutual person.
Dissolved
Villafont (Adel) Limited
Dominic Jude Kay is a mutual person.
Dissolved
McGoff Investco (Adel) Limited
Dominic Jude Kay is a mutual person.
Dissolved
McGoff Investco (Handforth) Limited
Dominic Jude Kay is a mutual person.
Dissolved
New Care (Handforth) Holdings Limited
Dominic Jude Kay is a mutual person.
Dissolved
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
Mr Dominic Jude Kay Appointed
1 Month Ago on 7 Nov 2025
Judah Aryeh Derdyk (PSC) Appointed
2 Months Ago on 16 Oct 2025
Chaim Shimon Deutsch (PSC) Appointed
2 Months Ago on 16 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
2 Months Ago on 16 Oct 2025
Keith Browne Resigned
2 Months Ago on 16 Oct 2025
John Edward Hegarty Resigned
2 Months Ago on 16 Oct 2025
Sally Joanne Cabrini Resigned
2 Months Ago on 16 Oct 2025
Anthony Rhys Bourne Resigned
2 Months Ago on 16 Oct 2025
John Coleman Resigned
2 Months Ago on 16 Oct 2025
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Documents
Appointment of Mr Dominic Jude Kay as a director on 7 November 2025
Submitted on 9 Dec 2025
Notification of Judah Aryeh Derdyk 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
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 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 Sally Joanne Cabrini 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
Repayment History
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