BARCHESTER NOMINEE (NO.1) LIMITED
Non-Trading
General Information
NAME
BARCHESTER NOMINEE (NO.1) LIMITED
COMPANY NUMBER
05864625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
03/07/2006
(18 years and 5 months old)
WEBSITE
www.barchester.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AS
Telephone: 08454102828
TPS: No
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Telephone: 4102828
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCHESTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| BARCHESTER NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCHESTER NOMINEE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCHESTER NOMINEE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCHESTER NOMINEE (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923076735) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 27/10/2016 | Ian Portal (916505871) has left the board |
| 27/10/2016 | Ian John Portal (916569611) has left the board |
| 11/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Ian Portal (916569611) Appointed |
| 31/10/2014 | New Board Member Dr Mark Antony Hazlewood (918652555) Appointed |
| 31/10/2014 | New Board Member Pete Calveley (918846295) Appointed |
| 31/10/2014 | David Duncan (909775576) has left the board |
| 31/10/2014 | Jon Hather (906884842) has left the board |
| 30/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 01/11/2013 | Michael Dennis Parsons (904489533) has left the board |
| 07/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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