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BARCHESTER HEALTHCARE LIMITED

UK Flag 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS


BARCHESTER HEALTHCARE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BARCHESTER HEALTHCARE LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 February 1993

70100 Activities of head offices - A group engaged in the administration of a group involved in the operation and management of nursing and residential care facilities.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ANTHONY RHYS BOURNE Director -
MR JOHN COLEMAN Director -
PROFESSOR JOHN EDWARD HEGARTY Director -
MR MICHAEL PATRICK O'REILLY Director -
MR JOHN GERARD BATESON Director -
DR DR MARK ANTONY HAZLEWOOD Director -
MR MICHAEL PATRICK O'REILLY Company Secretary -
MR PETE CALVELEY Director -
MR KEITH BROWNE Director -
Ms Carole Hunt Director
Mr Kenneth Adrian Raymond Wilson Director
Mr Timothy Richard William Hammond Director
Mr Jon Hather Company Secretary
Mr Charles McCreevy Director
Mr David Gregor Duncan Director
Mr David Gregor Duncan Company Secretary
Mr Richard Peter Heydon Stockford Director
Mr Patrick Anthony Byrne Director
Mr Edward Joseph Irwin Director
Mr John Craig Hughes Director
Mr Michael Dennis Parsons Director
Mr Ralph Kim Martin Director
INSTANT COMPANIES LIMITED Director
Mr Eamon Francis McElroy Director
Mr Philip Derek Wilson Director
Mr Philip Derek Wilson Company Secretary
Mr David Alan Lloyd Director
Mr Ian Portal Company Secretary
Mr Christopher Patrick McHugh Director
Ms Trish Morris-Thompson Director
Baroness Margaret Anne Ford Director
Mr Eamon Francis McElroy Director
Ms Carole Hunt Director
Mr John McLeod Director
Mr Barry Jay Sweetbaum Director
Mr John Mark Benn Director
Mr Denis Brosnan Director
Mr Owen Raphael McGartoll Company Secretary
Mr Owen Raphael McGartoll Director
Mr Donald William MacDiarmid Director
Mr Greg Swire Director
Ms Francesca Welbore Ker Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr David Edmonds Cbe Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

11

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC ; OUTSTANDING
The Royal Bank Of Scotland PLC ; OUTSTANDING
The Royal Bank Of Scotland PLC; OUTSTANDING
An Intercreditor And Subordination Agreement The Royal Bank Of Scotland PLC As Security Trustee ; SATISFIED
Assignment Of Keyman Policy The Governor And Company Of The Bank Of Scotland ; SATISFIED
Debenture The Royal Bank Of Scotland PLC ; SATISFIED
Debenture The Royal Bank Of Scotland PLC (The Security Trustee) ; SATISFIED
Debenture The Royal Bank Of Scotland PLC As Agent And Trustee For The Beneficiaries(The Security Trustee); SATISFIED
Debenture The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties (The "securitytruste; SATISFIED
Debenture Wilmington Trust (London) Limited ; SATISFIED
Deed Of Rent Deposit Chelsea Harbour Limited ; SATISFIED
Deed Of Rent Deposit Chelsea Harbour Limited ; SATISFIED
Deed Of Subordination Allied Irish Banks, P.l.c. (As Trustee For Itself And Aib Finance Limited) ; SATISFIED
Subordination Agreement The Royal Bank Of Scotland PLC (The Security Trustee) ; SATISFIED
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Key Financials

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Accounts
Cash £11,037,000.00 £17,451,000.00 £12,267,000.00 £19,262,000.00 £27,858,000.00
Net Worth £48,526,000.00 £56,100,000.00 £64,180,000.00 £80,863,000.00 £98,965,000.00
Total Current Liabilities £119,426,000.00 £133,235,000.00 £125,279,000.00 £116,497,000.00 £111,106,000.00
Total Current Assets £103,431,000.00 £109,985,000.00 £108,838,000.00 £112,171,000.00 £122,493,000.00
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