Barchester Assisted Living Properties (Stamford Bridge) Limited
Company 02727907 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
- Westminster Health Care NEW Limited 1 shared director
- Lawton Manor Care Home 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 | 02727907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1992 |
| 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 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Annamalai Subramanian Director · appointed 2025
Show 17 former officers
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2017 · resigned 2025
- Michael Patrick O'Reilly Secretary · appointed 2017 · resigned 2025
- Ian John Portal Director · appointed 2014 · resigned 2016
- Pete Calveley Director · appointed 2014 · resigned 2025
- Hazlewood, Dr Mark Antony, Dr Director · appointed 2014 · resigned 2025
- Ian Portal Secretary · appointed 2011 · resigned 2016
- Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
- Michael Dennis Parsons Director · appointed 2005 · resigned 2013
- Jon Hather Secretary · appointed 2005 · resigned 2014
- David Gregor Duncan Director · appointed 2005 · resigned 2014
- Ann Laverty Secretary · appointed 2004 · resigned 2005
- Philip Ashworth Secretary · appointed 2004 · resigned 2005
- Laura Catherine Gray Secretary · appointed 2000 · resigned 2004
- Geoffrey Kilburn Secretary · appointed 1992 · resigned 2000
- Anthony Hector Crow Gray Director · appointed 1992 · resigned 2005
Directors and officers on the Companies House record, current and former.
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