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BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

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Company·GB·oo:GB-COH-03425315
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BARCHESTER HEALTHCARE HOMES LIMITEDbeneficial owner 100%→BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
  2. 1BARCHESTER HOLDCO IVY LIMITEDbeneficial owner 87.5%→BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
  3. 2BARCHESTER HEALTHCARE LIMITEDbeneficial owner 100%→BARCHESTER HEALTHCARE HOMES LIMITED
  4. 2BARCHESTER HEALTHCARE LIMITEDbeneficial owner 87.5%→BARCHESTER HEALTHCARE HOMES LIMITED
  5. 2Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER HOLDCO IVY LIMITED
  6. 2Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER HOLDCO IVY LIMITED
  7. 2Welltower Incbeneficial owner 87.5%→BARCHESTER HOLDCO IVY LIMITED
  8. 3Mr Chaim Shimon Deutschbeneficial owner 62.5%→BARCHESTER HEALTHCARE LIMITED
  9. 3Mr Judah Aryeh Derdykbeneficial owner 37.5%→BARCHESTER HEALTHCARE LIMITED

Company profile· live · Companies House

Company no.
03425315
Status
active
Type
ltd
Incorporated
1997-08-20
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
41100
Officers · 3 active
  • CSC CORPORATE SERVICES (UK) LIMITED
    corporate secretary · appt 2025-10-23
  • ISRAR, Qasim Raza
    director · British · appt 2025-10-23
  • SUBRAMANIAN, Annamalai
    director · British · appt 2025-10-23
  • CUMBLEY, Richard James(resigned)
    secretary · British · appt 1997-08-20
  • HATHER, Jon(resigned)
    secretary · British · appt 2000-03-07
  • O'CONNELL, Kevin Daniel(resigned)
    secretary · English · appt 1997-09-15
  • O'REILLY, Michael Patrick(resigned)
    secretary · appt 2017-04-03
  • PORTAL, Ian(resigned)
    secretary · appt 2011-11-22
  • PURSE, Stephen John(resigned)
    secretary · British · appt 1999-07-30
  • CALVELEY, Pete(resigned)
    director · British · appt 2014-10-14
  • CUMBLEY, Richard James(resigned)
    director · British · appt 1997-08-20
  • DUNCAN, David Gregor(resigned)
    director · British · appt 2004-11-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.