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Barchester Nominee (No.1) Limited

Barchester Nominee (No.1) Limited is an active company incorporated on 3 July 2006 with the registered office located in London, Greater London. Barchester Nominee (No.1) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05864625
Private limited company
Age
19 years
Incorporated 3 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
08454102828
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 Mar 1966
Director • British • Lives in UK • Born in Nov 1960
Barchester Healthcare 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21
Same as previous period
Total Liabilities
-£578
Decreased by £20 (-3%)
Net Assets
-£557
Increased by £20 (-3%)
Debt Ratio (%)
2752%
Decreased by 95.24% (-3%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Satisfaction of charge 058646250007 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250008 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250009 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250010 in full
Submitted on 19 Sep 2025
Satisfaction of charge 058646250011 in full
Submitted on 19 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 29 Jul 2025
Repayment History
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