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Barchester New Opco Limited

Barchester New Opco Limited is an active company incorporated on 12 June 2006 with the registered office located in London, Greater London. Barchester New Opco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05843995
Private limited company
Age
19 years
Incorporated 12 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (5 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 years 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 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (7 days ago)
Previous address was 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
08454102828
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Sep 1985
Director • American • Lives in United States • Born in Jan 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Pete Calveley, Annamalai Subramanian, and 5 more are mutual people.
Active
Westminster Health Care New Limited
Annamalai Subramanian, Pete Calveley, and 5 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Annamalai Subramanian, Pete Calveley, and 5 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Pete Calveley, Annamalai Subramanian, and 5 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Annamalai Subramanian, Pete Calveley, and 5 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Annamalai Subramanian, Pete Calveley, and 5 more are mutual people.
Active
Barchester Assisted Living Properties (Chorleywood) Limited
Annamalai Subramanian, Pete Calveley, and 5 more are mutual people.
Active
Lawton Manor Care Home Limited
Annamalai Subramanian, Michael Patrick O'Reilly, and 3 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
£1.48M
Increased by £1.04M (+238%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£64.87M
Increased by £7.96M (+14%)
Total Liabilities
-£64.07M
Increased by £7.91M (+14%)
Net Assets
£801K
Increased by £59K (+8%)
Debt Ratio (%)
99%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
7 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
26 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
26 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
26 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
26 Days Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
26 Days Ago on 23 Oct 2025
Pete Calveley Resigned
26 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
26 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
26 Days Ago on 23 Oct 2025
Mr Judah Aryeh Derdyk (PSC) Details Changed
1 Month Ago on 16 Oct 2025
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Documents
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
Termination of appointment of Dr Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 16 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 Michael Patrick O'reilly as a secretary 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
Appointment of Mr Annamalai Subramanian 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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