Barty House Nursing Home Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Johal, Manpreet Singh · Director appointed 2025-04-15
• Smith, David Martin · Director appointed 2025-04-15
• Ridgard, Christopher David · Director appointed 2025-04-15
• Wood, Brian K · Director appointed 2025-04-14 resigned 2025-04-15
• Cummings, Christian N · Director appointed 2025-04-14 resigned 2025-04-15
• Mackay, Laird William · Director appointed 2019-07-24 resigned 2025-04-14
• Bates, Stephen Charles · Director appointed 2018-12-12 resigned 2025-04-14
• Bates, Stephen Charles · Secretary appointed 2018-04-03 resigned 2025-04-14
• Cooney, Brian Patrick · Director appointed 2007-11-30 resigned 2025-04-14
• Lambert, Barry Michael · Director appointed 2007-11-30 resigned 2020-11-17
• Lester Aldridge Company Secretarial Limited · Corporate Secretary appointed 2007-11-30 resigned 2018-04-03
• Bialan, Christopher · Director appointed 2007-11-30 resigned 2008-10-17
• Stevens, Lesley Kim · Director appointed 2000-03-17 resigned 2007-11-30
• Stevens, Lance · Director appointed 2000-03-17 resigned 2007-11-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-17 resigned 2000-03-17
• Instant Companies Limited · Corporate Nominee Director appointed 2000-03-17 resigned 2000-03-17

People with significant control (1)

• Canford Healthcare Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 039499420009
  Held by Crimson Dorset Limited
  Created 2017-05-24 · satisfied 2025-02-17
  Barty house nursing home, barty house nursing home, roundwell, bearsted, maidstone ME14 4HN (leasehold title number TT34447). For more details please refer to the instrument.
• A registered charge Satisfied 039499420008
  Held by Crimson Dorset Limited (As Security Trustee)
  Created 2015-06-26 · satisfied 2025-02-17
  Barty house nursing home barty house nursing home roundwell bearsted maidstone (title number TT34447).
• A registered charge Satisfied 039499420007
  Held by Crimson Dorset Limited (As Security Trustee)
  Created 2015-01-29 · satisfied 2025-02-17
  Barty nursing hone, barty house nursing home, roundwell, bearsted, maidstone t/no K822368.
• Charge over deposit Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2009-11-20 · satisfied 2015-03-11
  Full title guarantee and as a continuing security for the payment and discharge of the secured liabilities charges in favour of the bank by way of first fixed charge the deposit. Security account means account number 87005583 (sort code 30-16-07) see image for full details.
• Security assignment Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2009-05-05 · satisfied 2015-02-05
  With full title guarantee all its rights title and interest in respect of the following agreements a building contract dated 31/3/09 made between canford healthcare PLC and barty house see image for full details.
• Debenture Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2009-02-26 · satisfied 2015-02-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge over deposit Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-12-03 · satisfied 2015-02-05
  All monies standing to the credit of account number 66326337 plus interest see image for full details.
• Legal charge Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2008-12-03 · satisfied 2015-03-11
  Property k/a barty house nursing home, roundwell, bearsted, maidstone t/no K822368 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-01-31 · satisfied 2008-08-08
  Barty house nursing home roundwell bearsted nr maidstone kent.

Recent filings (15)

• 2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Change account reference date company previous extended AA01 Accounts
• 2025-06-27 Small-company accounts (paper) AA Accounts
• 2025-04-28 Change to a person with significant control PSC05 PSC
• 2025-04-25 Change to a person with significant control PSC05 PSC
• 2025-04-24 Change registered office address company with date old address new address AD01 Address
• 2025-04-23 Appointment of director AP01 Officers
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2025-04-23 Termination director company with name termination date TM01 Officers
• 2025-04-23 Appointment of director AP01 Officers
• 2025-04-23 Appointment of director AP01 Officers
• 2025-04-15 Appointment of director AP01 Officers
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.