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Barchester Assisted Living Properties (Southgate) Limited

Barchester Assisted Living Properties (Southgate) Limited is an active company incorporated on 20 August 1997 with the registered office located in London, Greater London. Barchester Assisted Living Properties (Southgate) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03425314
Private limited company
Age
28 years
Incorporated 20 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
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 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (4 days ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1960
Director • American • Lives in United States • Born in Jan 1994
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Westminster Health Care New Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Barchester Assisted Living Properties (Chorleywood) Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 6 more are mutual people.
Active
Barchester New Opco Limited
Dr DR Mark Antony Hazlewood, CSC Corporate Services (UK) Limited, and 5 more are mutual people.
Active
Lawton Manor Care Home Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 4 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
£350K
Decreased by £240K (-41%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.15M
Increased by £17K (+2%)
Total Liabilities
-£14K
Decreased by £4K (-22%)
Net Assets
£1.13M
Increased by £21K (+2%)
Debt Ratio (%)
1%
Decreased by 0.37% (-23%)
Latest Activity
Registered Address Changed
4 Days Ago on 11 Nov 2025
Michael Patrick O'reilly Resigned
23 Days Ago on 23 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
23 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
23 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
23 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
23 Days Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
23 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
23 Days Ago on 23 Oct 2025
Barchester Healthcare Homes Limited (PSC) Resigned
28 Days Ago on 18 Oct 2025
Barchester Holdco Ivy Limited (PSC) Appointed
28 Days Ago on 18 Oct 2025
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Documents
Notification of Barchester Holdco Ivy Limited as a person with significant control on 18 October 2025
Submitted on 13 Nov 2025
Cessation of Barchester Healthcare Homes Limited as a person with significant control on 18 October 2025
Submitted on 13 Nov 2025
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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