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Barchester Healthcare LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Devon
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Company Details
  • Business Name
    Barchester Healthcare LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    02792285
  • Listing UID
    170276
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Location
  • Raleigh Manor Care Home, 13, Drakes Avenue, Exmouth, EX8 4AB

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Geolocation Details
  • Latitude
    50.626275
  • Longitude
    -3.388729
  • Easting
    301868.0
  • Northing
    81651.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL498504
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 14, 2023
    Shortcode
    [email_notify]
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    Company Officers
    CALVELEY, Pete
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    GLOVER, Alison Ann
    Appointed On: December 18, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    KAY, Dominic Jude
    Appointed On: November 7, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    LEHRFIELD, Yechiel Aryeh
    Appointed On: October 16, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    DUNCAN, David Gregor
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: secretary
    Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
    Resigned On: February 23, 2005
    HATHER, Jon
    Appointed On: February 23, 2005
    Occupation: N/A
    Role: secretary
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: November 22, 2011
    MCGARTOLL, Owen Raphael
    Appointed On: June 24, 1993
    Occupation: N/A
    Role: secretary
    Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
    Resigned On: January 23, 2003
    O'REILLY, Michael Patrick
    Appointed On: April 3, 2017
    Occupation: N/A
    Role: secretary
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: October 16, 2025
    PORTAL, Ian
    Appointed On: November 22, 2011
    Occupation: N/A
    Role: secretary
    Address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: October 5, 2016
    WILSON, Philip Derek
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: secretary
    Address: 6 Park Road, Redhill, Surrey, RH1 1BT
    Resigned On: June 24, 1993
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 22, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 14, 1993
    BATESON, John Gerard
    Appointed On: October 23, 2006
    Occupation: N/A
    Role: director
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: September 24, 2024
    BENN, John Mark
    Appointed On: February 23, 2005
    Occupation: N/A
    Role: director
    Address: 12 Ch.Des Moissons, 1294 Genthod, Switzerland
    Resigned On: September 13, 2006
    BOURNE, Anthony Rhys
    Appointed On: December 13, 2011
    Occupation: N/A
    Role: director
    Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
    Resigned On: December 13, 2011
    BOURNE, Anthony Rhys
    Appointed On: December 13, 2011
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: October 16, 2025
    BROSNAN, Denis
    Appointed On: June 24, 1993
    Occupation: N/A
    Role: director
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: January 25, 2012
    BROWNE, Keith
    Appointed On: January 28, 2014
    Occupation: N/A
    Role: director
    Address: 11, Palmerston Gardens,, Rathmines,, Dublin 6, Ireland
    Resigned On: October 16, 2025
    BYRNE, Patrick Anthony
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: director
    Address: 14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT
    Resigned On: November 29, 2002
    CABRINI, Sally Joanne
    Appointed On: September 1, 2024
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: October 16, 2025
    CBE, David Edmonds
    Appointed On: July 1, 2012
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: July 9, 2018
    COLEMAN, John
    Appointed On: March 1, 2015
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: October 16, 2025
    DUNCAN, David Gregor
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: April 1, 2014
    FORD, Baroness Margaret Anne
    Appointed On: December 13, 2011
    Occupation: N/A
    Role: director
    Address: Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Resigned On: March 1, 2015
    HAMMOND, Timothy Richard William
    Appointed On: December 14, 2006
    Occupation: N/A
    Role: director
    Address: Freemantle Farm, Houghton, Stockbridge, Hampshire, SO20 6LH, United Kingdom
    Resigned On: January 29, 2010
    HAZLEWOOD, Dr Mark Antony, Dr
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: December 18, 2025
    HEGARTY, John Edward, Professor
    Appointed On: September 20, 2011
    Occupation: N/A
    Role: director
    Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
    Resigned On: October 16, 2025
    HEGARTY, John Edward, Professor
    Appointed On: July 11, 2003
    Occupation: N/A
    Role: director
    Address: 16 Avoca Ave, Blackrock, Co Dublin, IRISH, Ireland
    Resigned On: September 13, 2006
    HUGHES, John Craig
    Appointed On: September 13, 2006
    Occupation: N/A
    Role: director
    Address: 75, Valencia Court, Portola Valley, California, 94028, Usa
    Resigned On: October 20, 2011
    HUGHES, John Craig
    Appointed On: July 1, 2004
    Occupation: N/A
    Role: director
    Address: 41a, Lansdowne Crescent, London, W11 2NT
    Resigned On: February 23, 2005
    HUNT, Carole
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: director
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: October 13, 2011
    IRWIN, Edward Joseph
    Appointed On: July 11, 2003
    Occupation: N/A
    Role: director
    Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
    Resigned On: December 16, 2013
    IRWIN, Edward Joseph
    Appointed On: September 21, 1993
    Occupation: N/A
    Role: director
    Address: Marlhill House, New Inn, Cashel, County Tipperary, IRISH, Ireland
    Resigned On: November 29, 2002
    LLOYD, David
    Appointed On: March 15, 1996
    Occupation: N/A
    Role: director
    Address: Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
    Resigned On: November 21, 2002
    MACDIARMID, Donald William
    Appointed On: September 27, 2013
    Occupation: N/A
    Role: director
    Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
    Resigned On: May 31, 2014
    MARTIN, Ralph Kim
    Appointed On: May 14, 1993
    Occupation: N/A
    Role: director
    Address: 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
    Resigned On: June 24, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BARCHESTER HEALTHCARE LIMITED
    Company Number
    02792285
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 11, 2026
    Next Due
    April 25, 2027
    Next Made Up To
    April 11, 2027
    Overdue
    No
    Date Of Creation
    February 22, 1993
    ETag
    595d6d7eb767c311f68471d9dfe14f536f258917
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 28, 2016
    Previous Company Names
    Ceased On
    August 5, 2002
    Effective From
    July 4, 1995
    Name
    BARCHESTER HEALTHCARE PLC
    Ceased On
    July 4, 1995
    Effective From
    February 22, 1993
    Name
    PLANVIGIL PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    3rd Floor The Aspect
    Address Line 2
    Finsbury Square
    country
    United Kingdom
    Locality
    London
    Post Code
    EC2A 1AS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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