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Barchester Assisted Living Properties Limited

Barchester Assisted Living Properties Limited is an active company incorporated on 8 September 1993 with the registered office located in London, Greater London. Barchester Assisted Living Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02851607
Private limited company
Age
32 years
Incorporated 8 September 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
08454102828
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Nov 1960
Barchester Healthcare Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Westminster Health Care New Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Chorleywood) Limited
Mr 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
Unreported
Same as previous period
Turnover
£1.71M
Increased by £990K (+138%)
Employees
3
Increased by 3 (%)
Total Assets
£7.3M
Decreased by £294K (-4%)
Total Liabilities
-£4.99M
Decreased by £405K (-8%)
Net Assets
£2.31M
Increased by £111K (+5%)
Debt Ratio (%)
68%
Decreased by 2.69% (-4%)
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
25 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Satisfaction of charge 028516070012 in full
Submitted on 19 Sep 2025
Satisfaction of charge 028516070008 in full
Submitted on 19 Sep 2025
Satisfaction of charge 028516070010 in full
Submitted on 19 Sep 2025
Satisfaction of charge 028516070009 in full
Submitted on 19 Sep 2025
Satisfaction of charge 028516070011 in full
Submitted on 19 Sep 2025
Repayment History
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