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BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

Active
03425314·incorporated 1997-08-20

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED is an active UK private limited company, incorporated on 20 August 1997 at Companies House (number 03425314; OpenRegistry canonical ID GB-03425314-barchester-assisted-living-properties-southgate-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-20
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED has 1 person with significant control on file:

  • Barchester Holdco Ivy Limited (United Kingdom reg. 16274565). Notified 2025-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barchester Healthcare Homes Limited (England And Wales reg. 02849519). Notified 2016-04-06. Ceased 2025-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED has previously traded as:

  • BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED (until 2008-05-13)
  • WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED (until 2007-10-15)

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