Menna Overview
Here’s a quick overview of BARCHESTER NOMINEE (NO.1) LIMITED 👀 — a London based business that started in 2006.
BARCHESTER NOMINEE (NO.1) LIMITED
- Company statusactive
- Company No05864625
- Age20 years Incorporated 3 July 2006
- Officers4
Address
3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
BARCHESTER NOMINEE (NO.1) LIMITED is an active company incorporated on 3 July 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'REILLY, Michael Patrick | secretary | 03 Apr 2017 | |
| CALVELEY, Pete | director | Nov 1960 | 14 Oct 2014 |
| HAZLEWOOD, Dr Mark Antony, Dr | director | Mar 1966 | 14 Oct 2014 |
| O'REILLY, Michael Patrick | director | May 1960 | 03 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barchester Healthcare Limited | 06 Apr 2016 |
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Here’s a quick overview of BARCHESTER NOMINEE (NO.1) LIMITED 👀 — a London based business that started in 2006.