BH

BARCHESTER HELLENS LIMITED

Active

Company number 12350532

London, United Kingdom · Incorporated 5 December 2019

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£34,483,135
Shares allotted
1
Latest round
27 October 2025

Company overview

Incorporated on 5 December 2019 and registered in England and Wales, BARCHESTER HELLENS LIMITED remains an active private limited company, now trading for 6 years. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Welltower Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ISRAR, Qasim Raza (appointed 23 October 2025) and SUBRAMANIAN, Annamalai (appointed 23 October 2025). CSC CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. 10 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 4 December 2025. The next is due by 18 December 2026. Companies House holds 53 filings for this company, most recently a persons with significant control filing on 14 September 2026.

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • BARCHESTER HOLDCO (JERSEY) LIMITED (100.0%)
Total shares
2
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARCHESTER HOLDCO (JERSEY) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

CC
23 October 2025
IQ
23 October 2025
23 October 2025
GR
GODINEZ, Ruben
Director · Resigned
16 October 2025
LY
LEHRFIELD, Yechiel Aryeh
Director · Resigned
16 October 2025
CS
CABRINI, Sally Joanne
Director · Resigned
1 September 2024
HJ
HEGARTY, John Edward, Professor
Director · Resigned
7 April 2020
CJ
COLEMAN, John
Director · Resigned
7 April 2020
BK
BROWNE, Keith
Director · Resigned
7 April 2020
BA
BOURNE, Anthony Rhys
Director · Resigned
7 April 2020
OM
O'REILLY, Michael Patrick
Director · Resigned
5 December 2019
CP
CALVELEY, Pete
Director · Resigned
5 December 2019
HM
HAZLEWOOD, Mark Antony
Director · Resigned
5 December 2019

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2025

Funding

1 funding round
27 October 2025
ORDINARY · 1 shares allotted
£34,483,135
Total (1 round, 1 shares)
£34,483,135

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Resolution
Resolution
11 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 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
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
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2025 View
Legacy
Capital
28 October 2025 View
Legacy
Insolvency
28 October 2025 View
Resolution
Resolution
28 October 2025 View
Capital Allotment Shares
Capital
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020 View
Incorporation Company
Incorporation
5 December 2019 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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