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Companies/02792285

Barchester Healthcare Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
CD
Mr Chaim Shimon DeutschIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-10-16 · No cessation recorded

Source record 131749716
JD
Mr Judah Aryeh DerdykIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2025-10-16 · No cessation recorded

Source record 131749730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
AG
Alison GloverCurrent director
Appointed 2025-12-18
+5 others
DK
Dominic Jude KayCurrent director
Appointed 2025-11-07
+1 other
YL
Yechiel Aryeh LehrfieldCurrent director
Appointed 2025-10-16 · Director
PC
Pete CalveleyCurrent director
Appointed 2014-06-01 · 12 yrs · Company Director
+16 others
Show 50 historical appointments
SC
Sally CabriniResigned director
Resigned 2024-09-01 · 1 yr · Non-Executive 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
JC
John ColemanResigned director
Resigned 2015-03-01 · 10 yrs · Company Director
MH
Mark HazlewoodResigned director
Resigned 2014-04-01 · 11 yrs · Company Director
KB
Keith BrowneResigned director
Resigned 2014-01-28 · 11 yrs · Company Director
DM
Donald MacdiarmidResigned director
Resigned 2013-09-27 · Company Director
TM
Trish Morris ThompsonResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
DC
David CbeResigned director
Resigned 2012-07-01 · 6 yrs · Company Director
MF
Margaret FordResigned director
Resigned 2011-12-13 · 3 yrs · Company Director
AB
Anthony BourneResigned director
Resigned 2011-12-13 · 13 yrs · Company Director
CM
Charles MccreevyResigned director
Resigned 2011-11-22 · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
RS
Richard StockfordResigned director
Resigned 2011-11-22 · 2 yrs · Director
JH
John HegartyResigned director
Resigned 2011-09-20 · 14 yrs · Company Director
GS
Greg SwireResigned director
Resigned 2008-02-21 · 3 yrs · Director
CH
Carole HuntResigned director
Resigned 2008-02-21 · 3 yrs · Director
OM
Owen McgartollResigned directorResigned secretary
Resigned 2007-10-04 · 3 yrs · Non Executive Director
TH
Timothy HammondResigned director
Resigned 2006-12-14 · 3 yrs · Director
JB
John BatesonResigned director
Resigned 2006-10-23 · 17 yrs · Company Director
EM
Eamon McelroyResigned director
Resigned 2006-09-13 · 4 yrs · Company Director
JH
John HughesResigned director
Resigned 2006-09-13 · 5 yrs · Director
FW
Francesca Welbore KerResigned director
Resigned 2006-09-13 · 5 yrs · Company Director
JB
John BennResigned director
Resigned 2005-02-23 · 1 yr · Chief Executive
CM
Christopher MchughResigned director
Resigned 2005-02-23 · 1 yr · Accountant
JH
Jon HatherResigned secretary
Resigned 2005-02-23 · 6 yrs
KW
Kenneth WilsonResigned director
Resigned 2004-07-01 · 7 yrs · Director
BS
Barry SweetbaumResigned director
Resigned 2004-02-17 · 2 yrs · Director
EI
Edward IrwinResigned director
Resigned 2003-07-11 · 10 yrs · Company Director
DD
David DuncanResigned secretaryResigned director
Resigned 2003-01-23 · 2 yrs · Accountant
DL
David LloydResigned director
Resigned 1996-03-15 · 6 yrs · Company Director
PB
Patrick ByrneResigned director
Resigned 1996-03-15 · 6 yrs · Construction Manager
JM
John McleodResigned director
Resigned 1995-06-20 · Company Director
MP
Michael ParsonsResigned director
Resigned 1995-06-20 · 18 yrs · Director
DB
Denis BrosnanResigned director
Resigned 1993-06-24 · 18 yrs · Director
RM
Ralph MartinResigned director
Resigned 1993-05-14 · Bank Official
PW
Philip WilsonResigned directorResigned secretary
Resigned 1993-05-14 · Bank Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-02-22
CorpInstant Companies LimitedResigned director
Resigned 1993-02-22

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active