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Barchester Healthcare Foundation

Barchester Healthcare Foundation is an active company incorporated on 25 May 2000 with the registered office located in London, Greater London. Barchester Healthcare Foundation was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002177
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 25 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (9 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
08454102828
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in UK • Born in Nov 1960
Director • Senior Head Of Lifestyle & Enrichment • British • Lives in Scotland • Born in Aug 1997
Director • Chief Executive • British • Lives in England • Born in Sep 1969
Director • Consultant • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Greymint Ltd
Jon Hather is a mutual person.
Active
Active
Westminster Health Care New Limited
Mr Pete Calveley is a mutual person.
Active
Care England
Mr Simon James McCall is a mutual person.
Active
Active
Barchester Healthcare Limited
Mr Pete Calveley is a mutual person.
Active
Active
Barchester Healthcare Homes Limited
Mr Pete Calveley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£386K
Increased by £229K (+146%)
Turnover
£485K
Increased by £167K (+53%)
Employees
Unreported
Same as previous period
Total Assets
£388K
Increased by £178K (+85%)
Total Liabilities
-£49K
Increased by £6K (+14%)
Net Assets
£339K
Increased by £172K (+103%)
Debt Ratio (%)
13%
Decreased by 7.85% (-38%)
Latest Activity
Shannon Cullen Resigned
19 Days Ago on 25 Aug 2025
Mr Mitch Counsell Appointed
4 Months Ago on 1 May 2025
Irene Lewis Appointed
8 Months Ago on 1 Jan 2025
Julia Scott Resigned
8 Months Ago on 31 Dec 2024
Andy Tilden Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Mrs Helen Sarah Hamblen Appointed
1 Year 6 Months Ago on 1 Mar 2024
Ann Mackay Resigned
1 Year 8 Months Ago on 31 Dec 2023
Jamie Hodgson Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Termination of appointment of Shannon Cullen as a director on 25 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Mitch Counsell as a director on 1 May 2025
Submitted on 6 May 2025
Appointment of Irene Lewis as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Andy Tilden as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Julia Scott as a director on 31 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Helen Sarah Hamblen as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Ann Mackay as a director on 31 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Jamie Hodgson as a director on 30 September 2023
Submitted on 9 Oct 2023
Repayment History
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