BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

Company summary

Company number: 02727907
Status: ACTIVE
Incorporated / age: 1 July 199234 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Other human health activities
Previous company names
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	23 Oct 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ISRAR, Qasim Raza ACTIVE	Director	23 Oct 2025		United Kingdom	January 1977	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SUBRAMANIAN, Annamalai ACTIVE	Director	23 Oct 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ASHWORTH, Philip RESIGNED	Secretary	07 Mar 2004	31 Oct 2005			Park View, Naburn, York, North Yorkshire, YO19 4RU
GRAY, Laura Catherine RESIGNED	Secretary	31 Jul 2000	13 Jul 2004			The Cottage, 22 Church Square, Harrogate, North Yorkshire, HG1 4SP
HATHER, Jon RESIGNED	Secretary	31 Oct 2005	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
KILBURN, Geoffrey RESIGNED	Secretary	01 Jul 1992	31 Jul 2000			57 Muncastergate, York, North Yorkshire, YO3 9JX
LAVERTY, Ann RESIGNED	Secretary	13 Jul 2004	07 Mar 2005			Haybarn Village Farm Court, Main Street, Newton On Derwent, North Yorkshire, YO41 4DA
O'REILLY, Michael Patrick RESIGNED	Secretary	03 Apr 2017	23 Oct 2025			3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
PORTAL, Ian RESIGNED	Secretary	22 Nov 2011	05 Oct 2016			Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jul 1992	01 Jul 1992			6-8 Underwood Street, London, N1 7JQ
CALVELEY, Pete RESIGNED	Director	14 Oct 2014	23 Oct 2025	United Kingdom	November 1960	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
DUNCAN, David Gregor RESIGNED	Director	31 Oct 2005	14 Oct 2014	United Kingdom	January 1967	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
GODINEZ, Ruben RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	January 1994	885, 3rd Avenue, 28th Floor, New York, United States
GRAY, Anthony Hector Crow RESIGNED	Director	01 Jul 1992	31 Oct 2005		April 1940	Manor House Nursing Home, Stamford Bridge, York, YO41 1AJ
HATHER, Jon RESIGNED	Director	31 Oct 2005	14 Oct 2014	United Kingdom	April 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
HAZLEWOOD, Dr Mark Antony, Dr RESIGNED	Director	14 Oct 2014	23 Oct 2025	United Kingdom	March 1966	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
LEHRFIELD, Yechiel Aryeh RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	July 1987	885, 3rd Avenue, 28th Floor, New York, United States
MCGARTOLL, Owen Raphael RESIGNED	Director	23 Oct 2006	04 Oct 2007		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
O'REILLY, Michael Patrick RESIGNED	Director	03 Apr 2017	23 Oct 2025	United Kingdom	May 1960	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
PARSONS, Michael Dennis RESIGNED	Director	31 Oct 2005	08 Oct 2013	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PORTAL, Ian John RESIGNED	Director	05 Nov 2014	05 Oct 2016	United Kingdom	August 1959	Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Jul 1992	01 Jul 1992			6-8 Underwood Street, London, N1 7JQ

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Oct 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ISRAR, Qasim Raza ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SUBRAMANIAN, Annamalai ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 07 Mar 2004
Resigned on: 31 Oct 2005
Address: Park View, Naburn, York, North Yorkshire, YO19 4RU

GRAY, Laura Catherine RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 13 Jul 2004
Address: The Cottage, 22 Church Square, Harrogate, North Yorkshire, HG1 4SP

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

KILBURN, Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 31 Jul 2000
Address: 57 Muncastergate, York, North Yorkshire, YO3 9JX

LAVERTY, Ann RESIGNED
Role: Secretary
Appointed on: 13 Jul 2004
Resigned on: 07 Mar 2005
Address: Haybarn Village Farm Court, Main Street, Newton On Derwent, North Yorkshire, YO41 4DA

O'REILLY, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 23 Oct 2025
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

PORTAL, Ian RESIGNED
Role: Secretary
Appointed on: 22 Nov 2011
Resigned on: 05 Oct 2016
Address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1992
Address: 6-8 Underwood Street, London, N1 7JQ

CALVELEY, Pete RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

GODINEZ, Ruben RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: January 1994
Address: 885, 3rd Avenue, 28th Floor, New York, United States

GRAY, Anthony Hector Crow RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 31 Oct 2005
Date of birth: April 1940
Address: Manor House Nursing Home, Stamford Bridge, York, YO41 1AJ

HATHER, Jon RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 14 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

HAZLEWOOD, Dr Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

LEHRFIELD, Yechiel Aryeh RESIGNED
Role: Director
Appointed on: 16 Oct 2025
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: July 1987
Address: 885, 3rd Avenue, 28th Floor, New York, United States

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 04 Oct 2007
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

O'REILLY, Michael Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PORTAL, Ian John RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 05 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jul 1992
Resigned on: 01 Jul 1992
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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