Barchester Holdco Limited

Company 05843985 Active

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Company details

Number	05843985
Status	Active
Type	Private Limited Company
Incorporated	12/06/2006
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Barchester Holdco IVY Limited ceased 2025-10-30
75-100% shares, 75-100% voting · notified 2025-05-12

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

GJP Southport Limited ceased 2019-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04
Burton Waters Care Home Limited ceased 2019-11-29
75-100% shares, 75-100% voting · notified 2019-09-23
Deeping Care Home Limited ceased 2019-11-26
75-100% shares, 75-100% voting · notified 2019-09-23

Officers (12)

Show 12 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
Michael Dennis Parsons Director · appointed 2006 · resigned 2013
Jon Hather Director · appointed 2006 · resigned 2014
Owen Raphael Mcgartoll Director · appointed 2006 · resigned 2007
David Gregor Duncan Director · appointed 2006 · resigned 2014

Directors and officers on the Companies House record, current and former.

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