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Companies/02849519

Barchester Healthcare Homes Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112127426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AG
Alison GloverCurrent director
Appointed 2025-12-18
+5 others
RG
Ruben GodinezCurrent director
Appointed 2025-10-16 · Vice President
+1 other
YL
Yechiel Aryeh LehrfieldCurrent director
Appointed 2025-10-16 · Director
+3 others
DK
Dominic Jude KayCurrent director
Appointed 2025-10-16 · Director
+1 other
PC
Pete CalveleyCurrent director
Appointed 2014-07-15 · 12 yrs · Company Director
+16 others
Show 27 historical appointments
MO
Michael O ReillyResigned secretary
Resigned 2017-04-03 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
IP
Ian PortalResigned director
Resigned 2015-02-13 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-06-30 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
EM
Eamon McelroyResigned director
Resigned 2010-02-23 · 4 yrs · Company Director
DB
Denis BrosnanResigned director
Resigned 2010-02-23 · 2 yrs · Director
JB
John BatesonResigned director
Resigned 2010-02-23 · 4 yrs · Company Director
TH
Timothy HammondResigned director
Resigned 2007-09-07 · 2 yrs · Managaing Director
OM
Owen McgartollResigned directorResigned secretary
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
BS
Barry SweetbaumResigned director
Resigned 2004-10-22 · 1 yr · Director
DD
David DuncanResigned secretaryResigned director
Resigned 2003-01-23 · 2 yrs · Accountant
MP
Michael ParsonsResigned director
Resigned 1996-08-14 · 17 yrs · Director
EI
Edward IrwinResigned director
Resigned 1993-11-16 · 3 yrs · Company Director
FW
Francesca Welbore KerResigned director
Resigned 1993-10-08 · Investment Adviser
KL
Keith LomasResigned director
Resigned 1993-09-20 · 2 yrs · Chartered Accountant
JM
John McleodResigned directorResigned secretary
Resigned 1993-09-20 · 2 yrs · Director
Resigned 1993-09-01
Resigned 1993-09-01

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active