BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

Company summary

Company number: 02851607
Status: ACTIVE
Incorporated / age: 8 September 199332 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:38 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 service activities n.e.c.
Previous company names
BARCHESTER CLOSE CARE PROPERTIES LIMITED
WESTMINSTER BEAUMONT PROPERTIES LIMITED
PPP BEAUMONT PROPERTIES LIMITED
CAPILL 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
BOTFIELD, Adrienne Elizabeth RESIGNED	Secretary	07 Oct 1993	18 Oct 1996			5 Camden Place, Bourne End, Buckinghamshire, SL8 5RW
CLANCY, Martin Bernard RESIGNED	Secretary	18 Oct 1996	04 Jun 1997			8 Henley Wood Road, Earley, Reading, Berkshire, RG6 7EE
HATHER, Jon RESIGNED	Secretary	07 Mar 2000	22 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
O'CONNELL, Kevin Daniel RESIGNED	Secretary	04 Jun 1997	30 Jul 1999			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
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
PURSE, Stephen John RESIGNED	Secretary	30 Jul 1999	07 Mar 2000			36 Newry Road, Twickenham, London, TW1 1PL
WATKINS, Margaret Mary RESIGNED	Nominee Secretary	08 Sep 1993	07 Oct 1993			52 New Town, Uckfield, East Sussex, TN22 5DE
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
CHURCHLEY, Peter Knight RESIGNED	Director	14 Jul 1999	30 Sep 2000	England	August 1958	Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
DUNCAN, David Gregor RESIGNED	Director	09 Nov 2004	14 Oct 2014	United Kingdom	January 1967	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
EASTERMAN, Philip Harry RESIGNED	Director	04 Jun 1997	03 Apr 1998		September 1949	3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
GODINEZ, Ruben RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	January 1994	885, 3rd Avenue, 28th Floor, New York, United States
HATHER, Jon RESIGNED	Director	23 Feb 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
HEYWOOD, Anthony George RESIGNED	Director	30 Jul 1999	12 Nov 2004	England	September 1948	Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
LEHRFIELD, Yechiel Aryeh RESIGNED	Director	16 Oct 2025	23 Oct 2025	United States	July 1987	885, 3rd Avenue, 28th Floor, New York, United States
MATTINSON, Graham Thomas RESIGNED	Director	07 Oct 1993	04 Jun 1997		April 1949	Crantock House 6 Stratford Drive, Wootton, Northampton, Northamptonshire, NN4 6JT
MCCOLLUM, Angela Jean RESIGNED	Nominee Director	08 Sep 1993	07 Oct 1993		February 1963	52 New Town, Uckfield, East Sussex, TN22 5DE
MCGARTOLL, Owen Raphael RESIGNED	Director	23 Oct 2006	04 Oct 2007		October 1948	58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland
MCNEILLY, Robert Henry, Dr RESIGNED	Director	07 Oct 1993	04 Jun 1997	United Kingdom	January 1940	Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
MITCHELL, Nick RESIGNED	Director	15 Sep 2003	12 Nov 2004		October 1961	Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA
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	09 Nov 2004	08 Oct 2013	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director	03 Nov 1999	30 Apr 2002		September 1954	The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
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
PURSE, Stephen John RESIGNED	Director	03 Nov 1999	07 Mar 2000	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
SCOTT, Iain John Gosman RESIGNED	Director	27 May 2002	12 Nov 2004	Scotland	June 1953	37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ
SCOTT, Kenneth Cameron Knowles RESIGNED	Director	04 Jun 1997	31 May 1999	United Kingdom	November 1944	Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
STREET, Timothy William RESIGNED	Director	01 Jul 2002	12 Nov 2004		September 1974	Flat 23 Park House, 16 Northfields, London, SW18 1DD
TORRANCE, David Winton Watt RESIGNED	Director	07 Oct 1993	04 Jun 1997	Uk	February 1950	Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX
WEIGHT, James Dominic RESIGNED	Director	11 Dec 2000	30 Apr 2002	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
WILSON, Andrew Stephen RESIGNED	Director	04 Jun 1997	30 Jul 1999	United Kingdom	April 1960	5 Court Lane Gardens, Dulwich, London, SE21 7DZ

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

BOTFIELD, Adrienne Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Oct 1993
Resigned on: 18 Oct 1996
Address: 5 Camden Place, Bourne End, Buckinghamshire, SL8 5RW

CLANCY, Martin Bernard RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 04 Jun 1997
Address: 8 Henley Wood Road, Earley, Reading, Berkshire, RG6 7EE

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 22 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 30 Jul 1999
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

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

PURSE, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 07 Mar 2000
Address: 36 Newry Road, Twickenham, London, TW1 1PL

WATKINS, Margaret Mary RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 1993
Resigned on: 07 Oct 1993
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

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

CHURCHLEY, Peter Knight RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: August 1958
Address: Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW

DUNCAN, David Gregor RESIGNED
Role: Director
Appointed on: 09 Nov 2004
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

EASTERMAN, Philip Harry RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 03 Apr 1998
Date of birth: September 1949
Address: 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

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

HATHER, Jon RESIGNED
Role: Director
Appointed on: 23 Feb 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

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: September 1948
Address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA

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

MATTINSON, Graham Thomas RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 04 Jun 1997
Date of birth: April 1949
Address: Crantock House 6 Stratford Drive, Wootton, Northampton, Northamptonshire, NN4 6JT

MCCOLLUM, Angela Jean RESIGNED
Role: Nominee Director
Appointed on: 08 Sep 1993
Resigned on: 07 Oct 1993
Date of birth: February 1963
Address: 52 New Town, Uckfield, East Sussex, TN22 5DE

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

MCNEILLY, Robert Henry, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 04 Jun 1997
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR

MITCHELL, Nick RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 12 Nov 2004
Date of birth: October 1961
Address: Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

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: 09 Nov 2004
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

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 30 Apr 2002
Date of birth: September 1954
Address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

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

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

SCOTT, Iain John Gosman RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 12 Nov 2004
Country of Residence: Scotland
Date of birth: June 1953
Address: 37 Midmills Road, Inverness, Inverness Shire, IV2 3NZ

SCOTT, Kenneth Cameron Knowles RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT

STREET, Timothy William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 12 Nov 2004
Date of birth: September 1974
Address: Flat 23 Park House, 16 Northfields, London, SW18 1DD

TORRANCE, David Winton Watt RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 04 Jun 1997
Country of Residence: Uk
Date of birth: February 1950
Address: Allt A'Bruaich, Kiltarlity, Inverness-Shire, IV4 7HX

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WILSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

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)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 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)
05 Nov 1999	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)

Registers

Exemptions

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