Barchester Assisted Living Properties (Chacombe) Limited
Company 01795494 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Westminster Health Care NEW Limited 1 shared director
- Lawton Manor Care Home Limited 1 shared director
- Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
- Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
- Barchester Assisted Living Properties Limited 1 shared director
- Lawton Rise Care Home Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01795494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1984 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barchester Holdco Ivy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barchester Healthcare Homes Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Subramanian, Annamalai Director · appointed 2025
- Lehrfield, Yechiel Aryeh Former Director · appointed 2025 · resigned 2025
- Godinez, Ruben Former Director · appointed 2025 · resigned 2025
- O'Reilly, Michael Patrick Former Secretary · appointed 2017 · resigned 2025
- O'Reilly, Michael Patrick Former Director · appointed 2017 · resigned 2025
- Portal, Ian John Former Director · appointed 2014 · resigned 2016
- Calveley, Pete Former Director · appointed 2014 · resigned 2025
- Hazlewood, Dr Mark Antony, Dr Former Director · appointed 2014 · resigned 2025
- Portal, Ian Former Secretary · appointed 2011 · resigned 2016
- Parsons, Michael Dennis Former Director · appointed 2010 · resigned 2013
- Hather, Jon Former Director · appointed 2008 · resigned 2014
- Duncan, David Gregor Former Director · appointed 2008 · resigned 2014
- Bone, Michael Norman Former Director · appointed 2003 · resigned 2008
- MEH, Mehra Former Director · appointed 2000 · resigned 2008
- Lari, Babak Former Secretary · appointed 2000 · resigned 2008
- Mccann, Terence Patrick Former Director · appointed 1999 · resigned 2000
- Black, Gillian Former Secretary · resigned 2002
- Muggleton, Diana Former Director · resigned 1995
- Morrison, Joan Bateman Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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