BARCHESTER NOMINEE (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARCHESTER NOMINEE (NO.1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARCHESTER NOMINEE (NO.1) LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05864625. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCHESTER NOMINEE (NO.1) LIMITED was incorporated 17 years ago on 03/07/2006 and has the registered number: 05864625. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCHESTER NOMINEE (NO.1) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PETE CALVELEY | Nov 1960 | British | Director | 2014-10-14 | CURRENT |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2017-04-03 | CURRENT |
| DR DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2014-10-14 | CURRENT |
| MR MICHAEL PATRICK O'REILLY | Secretary | 2017-04-03 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-07-03 UNTIL 2006-07-03 | RESIGNED | ||
| MR IAN JOHN PORTAL | Aug 1959 | British | Director | 2014-11-05 UNTIL 2016-10-05 | RESIGNED |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2006-07-03 UNTIL 2013-10-08 | RESIGNED |
| MR DAVID DUNCAN | Jan 1967 | British | Director | 2006-07-03 UNTIL 2014-10-14 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Director | 2010-10-28 UNTIL 2014-10-14 | RESIGNED |
| MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2016-10-05 | RESIGNED | ||
| MR JON HATHER | Apr 1950 | English | Secretary | 2006-07-03 UNTIL 2011-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barchester Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |