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Barchester Holdco Limited

Barchester Holdco Limited is an active company incorporated on 12 June 2006 with the registered office located in London, Greater London. Barchester Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843985
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
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 Nov 1960
Director • British • Lives in UK • Born in Mar 1966
Barchester Holdco Ivy 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 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
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
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.31M
Increased by £446K (+52%)
Total Liabilities
-£15.43M
Increased by £10K (0%)
Net Assets
-£14.13M
Increased by £436K (-3%)
Debt Ratio (%)
1181%
Decreased by 610.49% (-34%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Barchester Holdco Ivy Limited (PSC) Appointed
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Notification of Barchester Holdco Ivy Limited as a person with significant control on 12 May 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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