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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 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 4 months 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 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1994
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Welltower INC
PSC
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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
Registered Address Changed
1 Month Ago on 11 Nov 2025
Welltower Inc. (PSC) Appointed
2 Months Ago on 30 Oct 2025
Barchester Holdco Ivy Limited (PSC) Resigned
2 Months Ago on 30 Oct 2025
Mr Jorge Manrique Charro Details Changed
2 Months Ago on 23 Oct 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
2 Months Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
2 Months Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
2 Months Ago on 23 Oct 2025
Ruben Godinez Resigned
2 Months Ago on 23 Oct 2025
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Documents
Notification of Welltower Inc. as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Cessation of Barchester Holdco Ivy Limited as a person with significant control on 30 October 2025
Submitted on 17 Nov 2025
Director's details changed for Mr Jorge Manrique Charro on 23 October 2025
Submitted on 14 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a secretary on 23 October 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
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 Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint 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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