BARCHESTER HEALTHCARE LIMITED

Company summary

Company number: 02792285
Status: ACTIVE
Incorporated / age: 22 February 199333 years
Registered office: 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:34 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
3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Nature of business
Activities of head offices
Previous company names
BARCHESTER HEALTHCARE PLC
PLANVIGIL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALVELEY, Pete ACTIVE	Director	01 Jun 2014		United Kingdom	November 1960	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
GLOVER, Alison Ann ACTIVE	Director	18 Dec 2025		United Kingdom	May 1977	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
KAY, Dominic Jude ACTIVE	Director	07 Nov 2025		United Kingdom	August 1972	3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
LEHRFIELD, Yechiel Aryeh ACTIVE	Director	16 Oct 2025		United States	July 1987	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
DUNCAN, David Gregor RESIGNED	Secretary	23 Jan 2003	23 Feb 2005			Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
HATHER, Jon RESIGNED	Secretary	23 Feb 2005	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MCGARTOLL, Owen Raphael RESIGNED	Secretary	24 Jun 1993	23 Jan 2003			58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
O'REILLY, Michael Patrick RESIGNED	Secretary	03 Apr 2017	16 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
WILSON, Philip Derek RESIGNED	Secretary	14 May 1993	24 Jun 1993			6 Park Road, Redhill, Surrey, RH1 1BT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1993	14 May 1993			26, Church Street, London, NW8 8EP
BATESON, John Gerard RESIGNED	Director	23 Oct 2006	24 Sep 2024	Ireland	July 1963	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
BENN, John Mark RESIGNED	Director	23 Feb 2005	13 Sep 2006		October 1963	12 Ch.Des Moissons, 1294 Genthod, Switzerland
BOURNE, Anthony Rhys RESIGNED	Director	13 Dec 2011	13 Dec 2011	United Kingdom	November 1953	Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
BOURNE, Anthony Rhys RESIGNED	Director	13 Dec 2011	16 Oct 2025	United Kingdom	November 1953	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
BROSNAN, Denis RESIGNED	Director	24 Jun 1993	25 Jan 2012	Ireland	November 1944	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
BROWNE, Keith RESIGNED	Director	28 Jan 2014	16 Oct 2025	Ireland	January 1969	11, Palmerston Gardens,, Rathmines,, Dublin 6, Ireland
BYRNE, Patrick Anthony RESIGNED	Director	15 Mar 1996	29 Nov 2002	United Kingdom	February 1949	14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT
CABRINI, Sally Joanne RESIGNED	Director	01 Sep 2024	16 Oct 2025	England	September 1964	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
CBE, David Edmonds RESIGNED	Director	01 Jul 2012	09 Jul 2018	United Kingdom	March 1944	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
COLEMAN, John RESIGNED	Director	01 Mar 2015	16 Oct 2025	United Kingdom	June 1952	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
DUNCAN, David Gregor RESIGNED	Director	01 Jul 1996	01 Apr 2014	United Kingdom	January 1967	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
FORD, Baroness Margaret Anne RESIGNED	Director	13 Dec 2011	01 Mar 2015	United Kingdom	December 1957	Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
HAMMOND, Timothy Richard William RESIGNED	Director	14 Dec 2006	29 Jan 2010	England	October 1959	Freemantle Farm, Houghton, Stockbridge, Hampshire, SO20 6LH, United Kingdom
HAZLEWOOD, Dr Mark Antony, Dr RESIGNED	Director	01 Apr 2014	18 Dec 2025	United Kingdom	March 1966	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
HEGARTY, John Edward, Professor RESIGNED	Director	20 Sep 2011	16 Oct 2025	Ireland	April 1949	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
HEGARTY, John Edward, Professor RESIGNED	Director	11 Jul 2003	13 Sep 2006	Ireland	April 1949	16 Avoca Ave, Blackrock, Co Dublin, IRISH, Ireland
HUGHES, John Craig RESIGNED	Director	13 Sep 2006	20 Oct 2011	Usa	November 1946	75, Valencia Court, Portola Valley, California, 94028, Usa
HUGHES, John Craig RESIGNED	Director	01 Jul 2004	23 Feb 2005	United Kingdom	November 1946	41a, Lansdowne Crescent, London, W11 2NT
HUNT, Carole RESIGNED	Director	21 Feb 2008	13 Oct 2011	United Kingdom	December 1956	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IRWIN, Edward Joseph RESIGNED	Director	11 Jul 2003	16 Dec 2013	Ireland	July 1959	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IRWIN, Edward Joseph RESIGNED	Director	21 Sep 1993	29 Nov 2002	Ireland	July 1959	Marlhill House, New Inn, Cashel, County Tipperary, IRISH, Ireland
LLOYD, David RESIGNED	Director	15 Mar 1996	21 Nov 2002		January 1948	Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
MACDIARMID, Donald William RESIGNED	Director	27 Sep 2013	31 May 2014	United Kingdom	February 1961	Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
MARTIN, Ralph Kim RESIGNED	Director	14 May 1993	24 Jun 1993		May 1952	7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
MCCREEVY, Charles RESIGNED	Director	22 Nov 2011	16 May 2012	Ireland	September 1949	Suite 201, The Chambers Chelsea Harbour, London, SW10 0XF, United Kingdom
MCELROY, Eamon Francis RESIGNED	Director	13 Sep 2006	19 Jul 2011	Ireland	July 1943	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MCELROY, Eamon Francis RESIGNED	Director	11 Jul 2003	23 Feb 2005		July 1943	1a Malone Park Central, Belfast, County Antrim, BT9 6NP, Northern Ireland
MCELROY, Eamon Francis RESIGNED	Director	21 Sep 1993	29 Nov 2002		July 1943	1a Malone Park Central, Belfast, County Antrim, BT9 6NP, Northern Ireland
MCGARTOLL, Owen Raphael RESIGNED	Director	04 Oct 2007	22 Mar 2011		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCGARTOLL, Owen Raphael RESIGNED	Director	23 Oct 2006	23 Oct 2006		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCHUGH, Christopher Patrick RESIGNED	Director	23 Feb 2005	16 Oct 2006		November 1954	16 Crosthwaite Park South, Dun Laoghaire, Co Dublin, IRISH, Ireland
MCLEOD, John RESIGNED	Director	20 Jun 1995	04 Oct 1995	British	February 1949	Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW
MORRIS-THOMPSON, Trish RESIGNED	Director	01 Apr 2013	28 Feb 2017	England	May 1961	Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
O'REILLY, Michael Patrick RESIGNED	Director	03 Apr 2017	16 Oct 2025	United Kingdom	May 1960	3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
PARSONS, Michael Dennis RESIGNED	Director	20 Jun 1995	09 Jan 2014	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
STOCKFORD, Richard Peter Heydon RESIGNED	Director	22 Nov 2011	13 Nov 2014	England	September 1947	Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
SWEETBAUM, Barry Jay RESIGNED	Director	17 Feb 2004	28 Jul 2006	United Kingdom	March 1964	8 Milton Park, Highgate, London, N6 5QA
SWIRE, Greg RESIGNED	Director	21 Feb 2008	13 Oct 2011		December 1953	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
WELBORE-KER, Francesca RESIGNED	Director	13 Sep 2006	19 Jul 2012	United Kingdom	August 1957	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
WELBORE-KER, Francesca RESIGNED	Director	14 Mar 1994	23 Feb 2005	United Kingdom	August 1957	3 Britten Street, Chelsea, London, SW3 3TY
WELBORE-KER, Francesca RESIGNED	Director	21 Sep 1993	24 Nov 1993		August 1959	27 Bramerton Street, London, SW3 5JS
WILSON, Kenneth Adrian Raymond RESIGNED	Director	01 Jul 2004	24 Apr 2012	England	February 1957	179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom
WILSON, Philip Derek RESIGNED	Director	14 May 1993	24 Jun 1993	United Kingdom	July 1957	6 Park Road, Redhill, Surrey, RH1 1BT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Feb 1993	14 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CALVELEY, Pete ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

GLOVER, Alison Ann ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

KAY, Dominic Jude ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

LEHRFIELD, Yechiel Aryeh ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: United States
Date of birth: July 1987
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

DUNCAN, David Gregor RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 23 Feb 2005
Address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MCGARTOLL, Owen Raphael RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 23 Jan 2003
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

O'REILLY, Michael Patrick RESIGNED
Role: Secretary
Appointed on: 03 Apr 2017
Resigned on: 16 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

WILSON, Philip Derek RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 24 Jun 1993
Address: 6 Park Road, Redhill, Surrey, RH1 1BT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1993
Resigned on: 14 May 1993
Address: 26, Church Street, London, NW8 8EP

BATESON, John Gerard RESIGNED
Role: Director
Appointed on: 23 Oct 2006
Resigned on: 24 Sep 2024
Country of Residence: Ireland
Date of birth: July 1963
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

BENN, John Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 13 Sep 2006
Date of birth: October 1963
Address: 12 Ch.Des Moissons, 1294 Genthod, Switzerland

BOURNE, Anthony Rhys RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

BOURNE, Anthony Rhys RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

BROSNAN, Denis RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 25 Jan 2012
Country of Residence: Ireland
Date of birth: November 1944
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

BROWNE, Keith RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 16 Oct 2025
Country of Residence: Ireland
Date of birth: January 1969
Address: 11, Palmerston Gardens,, Rathmines,, Dublin 6, Ireland

BYRNE, Patrick Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 14 Coombe Ridings, Kingston Hill, Kingston, Surrey, KT2 7JT

CABRINI, Sally Joanne RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: September 1964
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

CBE, David Edmonds RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

COLEMAN, John RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

FORD, Baroness Margaret Anne RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF

HAMMOND, Timothy Richard William RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: October 1959
Address: Freemantle Farm, Houghton, Stockbridge, Hampshire, SO20 6LH, United Kingdom

HAZLEWOOD, Dr Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

HEGARTY, John Edward, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 16 Oct 2025
Country of Residence: Ireland
Date of birth: April 1949
Address: 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

HEGARTY, John Edward, Professor RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 13 Sep 2006
Country of Residence: Ireland
Date of birth: April 1949
Address: 16 Avoca Ave, Blackrock, Co Dublin, IRISH, Ireland

HUGHES, John Craig RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 20 Oct 2011
Country of Residence: Usa
Date of birth: November 1946
Address: 75, Valencia Court, Portola Valley, California, 94028, Usa

HUGHES, John Craig RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 41a, Lansdowne Crescent, London, W11 2NT

HUNT, Carole RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

IRWIN, Edward Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 16 Dec 2013
Country of Residence: Ireland
Date of birth: July 1959
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

IRWIN, Edward Joseph RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 29 Nov 2002
Country of Residence: Ireland
Date of birth: July 1959
Address: Marlhill House, New Inn, Cashel, County Tipperary, IRISH, Ireland

LLOYD, David RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 21 Nov 2002
Date of birth: January 1948
Address: Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

MACDIARMID, Donald William RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

MARTIN, Ralph Kim RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 24 Jun 1993
Date of birth: May 1952
Address: 7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH

MCCREEVY, Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 16 May 2012
Country of Residence: Ireland
Date of birth: September 1949
Address: Suite 201, The Chambers Chelsea Harbour, London, SW10 0XF, United Kingdom

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 19 Jul 2011
Country of Residence: Ireland
Date of birth: July 1943
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 23 Feb 2005
Date of birth: July 1943
Address: 1a Malone Park Central, Belfast, County Antrim, BT9 6NP, Northern Ireland

MCELROY, Eamon Francis RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 29 Nov 2002
Date of birth: July 1943
Address: 1a Malone Park Central, Belfast, County Antrim, BT9 6NP, Northern Ireland

MCGARTOLL, Owen Raphael RESIGNED
Role: Director
Appointed on: 04 Oct 2007
Resigned on: 22 Mar 2011
Date of birth: October 1948
Address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland

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

MCHUGH, Christopher Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 16 Oct 2006
Date of birth: November 1954
Address: 16 Crosthwaite Park South, Dun Laoghaire, Co Dublin, IRISH, Ireland

MCLEOD, John RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 04 Oct 1995
Country of Residence: British
Date of birth: February 1949
Address: Moorfoot, Bathpool, Launceston, Cornwall, PL15 7NW

MORRIS-THOMPSON, Trish RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1961
Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

O'REILLY, Michael Patrick RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 16 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: 20 Jun 1995
Resigned on: 09 Jan 2014
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

STOCKFORD, Richard Peter Heydon RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 13 Nov 2014
Country of Residence: England
Date of birth: September 1947
Address: Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

SWEETBAUM, Barry Jay RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8 Milton Park, Highgate, London, N6 5QA

SWIRE, Greg RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 13 Oct 2011
Date of birth: December 1953
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

WELBORE-KER, Francesca RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

WELBORE-KER, Francesca RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 23 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 3 Britten Street, Chelsea, London, SW3 3TY

WELBORE-KER, Francesca RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 24 Nov 1993
Date of birth: August 1959
Address: 27 Bramerton Street, London, SW3 5JS

WILSON, Kenneth Adrian Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: February 1957
Address: 179, Kings Road, Kingston Upon Thames, Surrey, KT2 5JH, United Kingdom

WILSON, Philip Derek RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 24 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 6 Park Road, Redhill, Surrey, RH1 1BT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1993
Resigned on: 14 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (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)
05 Mar 2007	Satisfied	Registration of a charge (395) (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)
19 Oct 2004	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)
27 Nov 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)
03 Nov 2003	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)
03 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Mar 1995	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

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Legal Entity Identifier

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