Barty House Nursing Home Limited
- Company number
- 03949942
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2000
- Nature of business
- Residential nursing care facilities
- Corporate group
- Gosforth Centre Limited (420 companies)
Registered office
Previous names
- Winterwood (UK) Limited (until 15 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Mar 2000 | 17 Mar 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Mar 2000 | 17 Mar 2000 |
| STEVENS, Lesley Kim | Director | 17 Mar 2000 | 30 Nov 2007 |
| STEVENS, Lance | Director | 17 Mar 2000 | 30 Nov 2007 |
| STEVENS, Lesley Kim | Secretary | 17 Mar 2000 | 30 Nov 2007 |
| BIALAN, Christopher | Director | 30 Nov 2007 | 17 Oct 2008 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Nov 2007 | 3 Apr 2018 |
| LAMBERT, Barry Michael | Director | 30 Nov 2007 | 17 Nov 2020 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 30 Nov 2007 | 14 Apr 2025 |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| SMITH, David Martin | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Barty House Nursing Home Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
Companies at the same address
- Beechgrove Care Homes Limited (06448312)
- Care Concern Management Ta Limited (08820757)
- Earl Shilton Care Limited (10538678)
- Maplebrook Care Limited (12269543)
- Maples Care Home (Bexleyheath) Limited (07443155)
- Marchmont Care Home Limited (06362618)
- Silverleigh Cedars Care Limited (12269569)
- TC Carehome Limited (04877647)
- Templeton Care LLP (OC358232)
- The Lodge (Langport) Limited (12269515)