opendata.bot
Company number
02849519

BARCHESTER HEALTHCARE HOMES LIMITED

Officer · CALVELEY, Pete and 32 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
BARCHESTER HEALTHCARE HOMES LIMITED
Company number
02849519
Registered office
3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 September 1993
Status
Active
Age
33 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 28 resigned

CALVELEY, Pete
director
Appointed 15/07/2014
Active
GLOVER, Alison Ann
director
Appointed 18/12/2025
Active
GODINEZ, Ruben
director
Appointed 16/10/2025
Active
KAY, Dominic Jude
director
Appointed 16/10/2025
Active
LEHRFIELD, Yechiel Aryeh
director
Appointed 16/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Barchester Healthcare Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Barchester Healthcare Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

CALVELEY, Pete
director Appointed 15/07/2014
GLOVER, Alison Ann
director Appointed 18/12/2025
GODINEZ, Ruben
director Appointed 16/10/2025
KAY, Dominic Jude
director Appointed 16/10/2025
LEHRFIELD, Yechiel Aryeh
director Appointed 16/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2025 Director resigned HAZLEWOOD, Dr Mark Antony, Dr —
18/12/2025 Director appointed — GLOVER, Alison Ann
16/10/2025 Director resigned O'REILLY, Michael Patrick —
16/10/2025 Secretary resigned O'REILLY, Michael Patrick —
16/10/2025 Director appointed — LEHRFIELD, Yechiel Aryeh
16/10/2025 Director appointed — KAY, Dominic Jude
16/10/2025 Director appointed — GODINEZ, Ruben
03/05/2023 Charge registered — A registered charge
19/12/2022 Charge registered — A registered charge
19/12/2022 Charge registered — A registered charge
19/12/2022 Charge registered — A registered charge
28/05/2020 Charge registered — A registered charge
28/05/2020 Charge registered — A registered charge
28/05/2020 Charge registered — A registered charge
20/12/2019 Charge registered — A registered charge
20/12/2019 Charge registered — A registered charge
20/12/2019 Charge registered — A registered charge
03/04/2017 Director appointed — O'REILLY, Michael Patrick
03/04/2017 Secretary appointed — O'REILLY, Michael Patrick
05/10/2016 Director resigned PORTAL, Ian John —

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARCHESTER HEALTHCARE HOMES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 21 satisfied

A registered charge — persons entitled: Aedifica UK Limited
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security executed on 14 december 2012 — persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
fully-satisfied
Floating charge — persons entitled: Wilmington Trust (London) Limited (as Security Trustee)
fully-satisfied
Security agreement — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
Security agreement — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
Debenture — persons entitled: Wilmington Trust (London) Limited
fully-satisfied
Maintenance reserve account charge relating to the english master lease — persons entitled: Barchester Propco Limited
outstanding
Mortgage — persons entitled: The Royal Bank of Scotland PLC as the Security Trustee
fully-satisfied
A standard security which was presented for registration in scotland on the 06/11/2006 and — persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Secured Parties in Terms of the Opco Trustagreement the Security Trustee)
fully-satisfied
A maintenance reserve account charge — persons entitled: Bluehood Limited
outstanding
A maintenance reserve account charge — persons entitled: Bluehood Limited
outstanding
A maintenance reserve account charge — persons entitled: Bluehood Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Barchester Healthcare Homes Limited — EC2A 1AS
Tier 3 · renews 14/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BARCHESTER HEALTHCARE HOMES LIMITED?▾
According to the official registry, the company number of BARCHESTER HEALTHCARE HOMES LIMITED is 02849519.
Where is BARCHESTER HEALTHCARE HOMES LIMITED registered?▾
The registered office is 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM.
Who runs BARCHESTER HEALTHCARE HOMES LIMITED?▾
CALVELEY, Pete is listed among the officers of BARCHESTER HEALTHCARE HOMES LIMITED.
What is the SIC code of BARCHESTER HEALTHCARE HOMES LIMITED?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls BARCHESTER HEALTHCARE HOMES LIMITED?▾
Barchester Healthcare Limited is recorded as a person with significant control.
When are the next accounts of BARCHESTER HEALTHCARE HOMES LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BARCHESTER HEALTHCARE HOMES LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 21 already satisfied.

About BARCHESTER HEALTHCARE HOMES LIMITED (02849519)

BARCHESTER HEALTHCARE HOMES LIMITED is a private limited company incorporated on 1 September 1993 and registered in the United Kingdom under company number 02849519. Its registered office is at 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Barchester Healthcare Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

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Other human health activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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Sanctions & The Gazette
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