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Barchester Hellens Limited

Barchester Hellens Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Barchester Hellens Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12350532
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 4 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 (17 hours ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
020 73822860
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1952
Director • American • Lives in United States • Born in Jan 1994
Director • British • Lives in UK • Born in Nov 1960
Director • Non-Executive Director • British • Lives in England • Born in Sep 1964
Director • Irish • Lives in Ireland • Born in Apr 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Barchester Finco 2019 Limited
Sally Joanne Cabrini, Anthony Rhys Bourne, and 6 more are mutual people.
Active
Lawton Manor Care Home Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Lawton Rise Care Home Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Cedars Health Care Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Alphacare Holdings Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Highfields Care Home Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Crabwall Claremont Limited
Qasim Raza Israr, Yechiel Aryeh Lehrfield, and 4 more are mutual people.
Active
Bamfield Lodge Limited
Michael Patrick O'Reilly, Qasim Raza Israr, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£414K
Increased by £285K (+221%)
Turnover
£13.62M
Increased by £1.95M (+17%)
Employees
234
Decreased by 4 (-2%)
Total Assets
£74.39M
Increased by £10.02M (+16%)
Total Liabilities
-£79.12M
Increased by £5.36M (+7%)
Net Assets
-£4.73M
Increased by £4.67M (-50%)
Debt Ratio (%)
106%
Decreased by 8.24% (-7%)
Latest Activity
Registered Address Changed
17 Hours Ago on 11 Nov 2025
Mr Qasim Raza Israr Appointed
19 Days Ago on 23 Oct 2025
Pete Calveley Resigned
19 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
19 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
19 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
19 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
19 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
19 Days Ago on 23 Oct 2025
Mr Judah Aryeh Derdyk (PSC) Details Changed
26 Days Ago on 16 Oct 2025
Mr Chaim Shimon Deutsch (PSC) Details Changed
26 Days Ago on 16 Oct 2025
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Documents
Registered office address changed from 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
Change of details for Mr Judah Aryeh Derdyk as a person with significant control on 16 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Ruben Godinez 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 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
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Chaim Shimon Deutsch as a person with significant control on 16 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
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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