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Companies/02851607

Barchester Assisted Living Properties Limited

Other service activities n.e.c. · 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 · 1 ceased
Barchester Holdco Ivy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-18 · No cessation recorded

Source record 120373452
Show 1 ceased record
Barchester Healthcare Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-18

Source record 107309112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
AS
Annamalai SubramanianCurrent director
Appointed 2025-10-23 · Director
+86 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-23 · Assistant Vice President
+188 others
Show 33 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
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 2014-11-05 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
DD
David DuncanResigned director
Resigned 2004-11-09 · 9 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2004-11-09 · 8 yrs · Director
NM
Nick MitchellResigned director
Resigned 2003-09-15 · 1 yr · Finance Director
TS
Timothy StreetResigned director
Resigned 2002-07-01 · 2 yrs · Director
IS
Iain ScottResigned director
Resigned 2002-05-27 · 2 yrs · Director
JW
James WeightResigned director
Resigned 2000-12-11 · 1 yr · Chief Financial Officer
CP
Chaitanya PatelResigned director
Resigned 1999-11-03 · 2 yrs · Director
SP
Stephen PurseResigned directorResigned secretary
Resigned 1999-11-03 · Finance Director
AH
Anthony HeywoodResigned director
Resigned 1999-07-30 · 5 yrs · Director
PC
Peter ChurchleyResigned director
Resigned 1999-07-14 · 1 yr · Managing Director
KS
Kenneth ScottResigned director
Resigned 1997-06-04 · 1 yr · Legal Counsel
AW
Andrew WilsonResigned director
Resigned 1997-06-04 · 2 yrs · Banker
PE
Philip EastermanResigned director
Resigned 1997-06-04 · Finance Director
KO
Kevin O ConnellResigned secretary
Resigned 1997-06-04 · 2 yrs
MC
Martin ClancyResigned secretary
Resigned 1996-10-18
GM
Graham MattinsonResigned director
Resigned 1993-10-07 · 3 yrs · Managing Director
AB
Adrienne BotfieldResigned secretary
Resigned 1993-10-07 · 3 yrs
RM
Robert McneillyResigned director
Resigned 1993-10-07 · 3 yrs · Director Of Health Services
DT
David TorranceResigned director
Resigned 1993-10-07 · 3 yrs · Group Finance Director
AC
Angela CourtnageResigned director
Resigned 1993-09-08
MW
Margaret WatkinsResigned secretary
Resigned 1993-09-08

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active