BARONS PARK NURSING HOME LIMITED

Company summary

Company number: 02874226
Status: ACTIVE
Incorporated / age: 23 November 199332 years
Registered office: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Accounts due: 31 January 2027
Confirmation statement due: 7 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:36 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
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAIRSINE, Janet Elizabeth ACTIVE	Secretary	14 Dec 2015				Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
HAIRSINE, Janet Elizabeth ACTIVE	Director	14 Dec 2015		England	July 1977	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
HERREWEGE, Simon James Van ACTIVE	Director	25 Mar 2022		United Kingdom	December 1980	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
WARREN, Lesley RESIGNED	Secretary	26 Mar 1999	14 Dec 2015			Manor Cottage 39 Station Road, Desford, Leicestershire, LE9 9FN
WARREN, Leslie Alan RESIGNED	Secretary	23 Nov 1993	26 Mar 1999			3 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
WAYNE, Harold RESIGNED	Nominee Secretary	23 Nov 1993	23 Nov 1993			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
DAVEY, John Archibald RESIGNED	Director	23 Nov 1993	26 Mar 1999		January 1943	36 Park Road, Ratby, Leicester, Leicestershire, LE6 0JJ
WARREN, Lesley RESIGNED	Director	10 Aug 2000	14 Dec 2015	United Kingdom	February 1950	Manor Cottage 39 Station Road, Desford, Leicestershire, LE9 9FN
WARREN, Leslie Alan RESIGNED	Director	23 Nov 1993	14 Dec 2015	United Kingdom	November 1951	Manor Cottage, 39 Station Road, Desford, Leicestershire, LE9 9FN
WAYNE, Yvonne RESIGNED	Nominee Director	23 Nov 1993	23 Nov 1993	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WOOD, James Damon RESIGNED	Director	14 Dec 2015	25 Mar 2022	England	November 1969	Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

HAIRSINE, Janet Elizabeth ACTIVE
Role: Secretary
Appointed on: 14 Dec 2015
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

HAIRSINE, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: England
Date of birth: July 1977
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

HERREWEGE, Simon James Van ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

WARREN, Lesley RESIGNED
Role: Secretary
Appointed on: 26 Mar 1999
Resigned on: 14 Dec 2015
Address: Manor Cottage 39 Station Road, Desford, Leicestershire, LE9 9FN

WARREN, Leslie Alan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 26 Mar 1999
Address: 3 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1993
Resigned on: 23 Nov 1993
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

DAVEY, John Archibald RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 Mar 1999
Date of birth: January 1943
Address: 36 Park Road, Ratby, Leicester, Leicestershire, LE6 0JJ

WARREN, Lesley RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Manor Cottage 39 Station Road, Desford, Leicestershire, LE9 9FN

WARREN, Leslie Alan RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Manor Cottage, 39 Station Road, Desford, Leicestershire, LE9 9FN

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1993
Resigned on: 23 Nov 1993
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WOOD, James Damon RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: November 1969
Address: Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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