Barchester (AM) Limited

Company 08913501 Active

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Company details

Number	08913501
Status	Active
Type	Private Limited Company
Incorporated	26/02/2014
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 (4)

Barchester Finco 2019 Limited
ownership of shares 75-100% voting rights 75-100%
Elli Finance (Uk) Plc ceased 2018
significant influence or control
Brighterkind (Pc) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brighterkind (Cb) Limited ceased 2020
significant influence or control

Officers (14)

Show 14 former officers

Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
Ruben Godinez Director · appointed 2025 · resigned 2025
Pete Calveley Director · appointed 2020 · resigned 2025
Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
Gregory Laurence Newman Director · appointed 2017 · resigned 2020
Ryan Stuart Macaskill Director · appointed 2017 · resigned 2020
Robert Nicolas Barr Director · appointed 2016 · resigned 2018
Lorcan Deeney Woods Director · appointed 2016 · resigned 2018
Abigail Mattison Secretary · appointed 2014 · resigned 2020
Ian Richard Smith Director · appointed 2014 · resigned 2016
Royston, Maureen Claire, Dr Director · appointed 2014 · resigned 2020
Benjamin Robert Taberner Director · appointed 2014 · resigned 2020
Dominic Jude Kay Director · appointed 2014 · resigned 2014

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

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