Barchester (CB) Limited

Company 08436114 Active

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Company details

Number	08436114
Status	Active
Type	Private Limited Company
Incorporated	08/03/2013
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (3)

Barchester Finco 2019 Limited
ownership of shares 75-100% voting rights 75-100%
Brighterkind (Pc) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Elli Finance (Uk) Plc ceased
significant influence or control

Officers (19)

Lehrfield, Yechiel Aryeh Former Director · appointed 2025 · resigned 2025
Godinez, Ruben Former Director · appointed 2025 · resigned 2025
Calveley, Pete Former Director · appointed 2020 · resigned 2025
O'Reilly, Michael Patrick Former Director · appointed 2020 · resigned 2025
Hazlewood, Mark Antony Former Director · appointed 2020 · resigned 2025
King, Justin Former Director · appointed 2018 · resigned 2020
Newman, Gregory Laurence Former Director · appointed 2017 · resigned 2020
Macaskill, Ryan Stuart Former Director · appointed 2017 · resigned 2020
Barr, Robert Nicolas Former Director · appointed 2016 · resigned 2018
Julius, Stephen Mark Former Director · appointed 2016 · resigned 2020
Woods, Lorcan Deeney Former Director · appointed 2016 · resigned 2018
Thomas, Phillip Gary Former Director · appointed 2016 · resigned 2020
Richardson, Jeremy Robert Arthur Former Director · appointed 2016 · resigned 2020
Mattison, Abigail Former Secretary · appointed 2014 · resigned 2020
Royston, Maureen Claire, Dr Former Director · appointed 2013 · resigned 2020
Smith, Ian Richard Former Director · appointed 2013 · resigned 2016
Taberner, Benjamin Robert Former Director · appointed 2013 · resigned 2016
KAY, Dominic Jude Former Secretary · appointed 2013 · resigned 2014
Calveley, Peter, Dr Former Director · appointed 2013 · resigned 2013

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

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