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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 (4 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
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
08454102828
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jul 1987
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Pete Calveley, Annamalai Subramanian, and 4 more are mutual people.
Active
Westminster Health Care New Limited
Annamalai Subramanian, Pete Calveley, and 4 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Annamalai Subramanian, Pete Calveley, and 4 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Pete Calveley, Annamalai Subramanian, and 4 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Annamalai Subramanian, Pete Calveley, and 4 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Annamalai Subramanian, Pete Calveley, and 4 more are mutual people.
Active
Barchester Assisted Living Properties (Chorleywood) Limited
Annamalai Subramanian, Pete Calveley, and 4 more are mutual people.
Active
Lawton Manor Care Home Limited
Annamalai Subramanian, Michael Patrick O'Reilly, and 2 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
Michael Patrick O'reilly Resigned
16 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
16 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
16 Days Ago on 23 Oct 2025
Dr Mark Antony Hazlewood Resigned
16 Days Ago on 23 Oct 2025
Pete Calveley Resigned
16 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
16 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
16 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
16 Days Ago on 23 Oct 2025
Mr Judah Aryeh Derdyk (PSC) Details Changed
23 Days Ago on 16 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
23 Days Ago on 16 Oct 2025
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Documents
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
Appointment of Mr Qasim Raza Israr 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 4 Nov 2025
Repayment History
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