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Companies/02727907

Barchester Assisted Living Properties (Stamford Bridge) Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-18 · No cessation recorded

Source record 135478907
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-18

Source record 120734776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
Appointed 2025-10-23
AS
Annamalai SubramanianCurrent director
Appointed 2025-10-23 · Director
+86 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-23 · Assistant Vice President
+188 others
Show 20 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned secretary
Resigned 2017-04-03 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
IP
Ian PortalResigned director
Resigned 2014-11-05 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
DD
David DuncanResigned director
Resigned 2005-10-31 · 8 yrs · Finance Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-10-31 · 8 yrs · Company Secretary
MP
Michael ParsonsResigned director
Resigned 2005-10-31 · 7 yrs · Director
AL
Ann LavertyResigned secretary
Resigned 2004-07-13 · Solicitor
PA
Philip AshworthResigned secretary
Resigned 2004-03-07 · 1 yr
LG
Laura GrayResigned secretary
Resigned 2000-07-31 · 3 yrs · Administrator
Resigned 1992-07-01
Resigned 1992-07-01
GK
Geoffrey KilburnResigned secretary
Resigned 1992-07-01 · 8 yrs
AG
Anthony GrayResigned director
Resigned 1992-07-01 · 13 yrs · Nursing Home Proprietor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active