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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Dominic Jude
    Born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 6
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    icon of address3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2014-10-14
    OF - Director → CIF 0
    Duncan, David Gregor
    Accountant
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2010-02-23
    OF - Director → CIF 0
    icon of calendar 2010-02-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Mcelroy, Eamon Francis
    Bank Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1997-01-15
    OF - Director → CIF 0
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (2 offsprings)
    icon of calendar 2010-02-23 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 5
    Mcleod, John
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1995-10-04
    OF - Director → CIF 0
    Mcleod, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 6
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-07-18
    OF - Director → CIF 0
  • 8
    Lomas, Keith James
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-08-07
    OF - Director → CIF 0
  • 9
    Brosnan, Denis
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 2005-02-23
    OF - Director → CIF 0
    Brosnan, Denis
    Director born in November 1944
    Individual (8 offsprings)
    icon of calendar 2010-02-23 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Welbore-ker, Francesca
    Investment Adviser born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Hammond, Timothy Richard William
    Managaing Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2005-02-23
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Company Director
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 13
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 14
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 15
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-01 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-01 ~ 1993-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER HEALTHCARE HOMES LIMITED

Previous name
STATUSTERM ENTERPRISES LIMITED - 1996-09-20
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BARCHESTER HEALTHCARE HOMES LIMITED
    Info
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    Registered number 02849519
    icon of address3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-01 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BARCHESTER HEALTHCARE HOMES LIMITED
    S
    Registered number 2849519
    icon of address3rd Floor, The Aspect, Finsbury Square, London, England, EC2A 1AS
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BARCHESTER HEALTHCARE HOMES LIMITED
    S
    Registered number 02849519
    icon of address3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    TEYSHAM LIMITED - 1993-10-11
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ISOBARON LIMITED - 1985-10-31
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    icon of addressAgincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LAWGRA (NO.470) LIMITED - 1998-03-04
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    STANDASSIST LIMITED - 1994-07-06
    icon of address3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.