BA

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED

Active

Company number 01795494

London, United Kingdom · Incorporated 28 February 1984

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 2 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIREPURE LIMITED · 28 February 1984 – 17 August 1984

CHACOMBE HOUSE LIMITED · 17 August 1984 – 16 April 2002

CHACOMBE PARK LIMITED · 16 April 2002 – 13 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 2 September 2026
  • BARCHESTER HEALTHCARE HOMES LIMITED (100.0%)
Total shares
270,000
Nominal value
£270,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 270,000 GBP £270,000.000
Total 270,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARCHESTER HEALTHCARE HOMES LIMITED ORDINARY 270,000 100.00% 270,000 100.00%
Total 270,000 100% 270,000 100%

Officers

No officers on record.

Persons with significant control

PS
Barchester Holdco Ivy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Secretary Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Resolution
Resolution
6 January 2014 View
Memorandum Articles
Incorporation
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2012 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Appoint Person Secretary Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Of Name Notice
Change Of Name
13 September 2010 View
Certificate Change Of Name Company
Change Of Name
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
18 January 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
18 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Capital
11 March 2008 View
Resolution
Resolution
11 March 2008 View
Resolution
Resolution
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Address
11 March 2008 View
Auditors Resignation Company
Auditors
11 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Mortgage
13 February 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Small
Accounts
3 August 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Small
Accounts
14 September 2004 View
Legacy
Address
15 May 2004 View
Legacy
Annual Return
26 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Accounts
24 May 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
16 April 2002 View
Certificate Change Of Name Company
Change Of Name
16 April 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Auditors Resignation Company
Auditors
27 November 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Mortgage
22 December 2000 View
Legacy
Mortgage
20 December 2000 View
Legacy
Mortgage
20 December 2000 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Small
Accounts
10 December 1998 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Accounts Type Small
Accounts
5 December 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Mortgage
21 April 1995 View
Accounts With Accounts Type Small
Accounts
20 February 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Small
Accounts
27 May 1993 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Small
Accounts
13 May 1991 View
Accounts With Accounts Type Small
Accounts
24 April 1991 View
Legacy
Annual Return
24 April 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Annual Return
14 September 1989 View
Legacy
Address
14 September 1989 View
Accounts With Accounts Type Small
Accounts
14 September 1989 View
Legacy
Annual Return
28 September 1988 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Officers
14 July 1987 View
Legacy
Officers
6 July 1987 View
Legacy
Annual Return
19 February 1987 View
Accounts With Accounts Type Small
Accounts
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
17 July 1986 View
Legacy
Accounts
9 July 1986 View
Memorandum Articles
Incorporation
6 September 1984 View
Miscellaneous
Miscellaneous
28 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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