# Barty House Nursing Home Limited

## Details

- **Company number:** [03949942](https://find-and-update.company-information.service.gov.uk/company/03949942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2000
- **Registered office:** LINK SPACES, BOTANICA DITTON PARK, RIDING COURT ROAD, SLOUGH, SL3 9LL
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Gosforth Centre Limited](/group/148) (423 companies)


## Previous names

- Winterwood (UK) Limited (until 15 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Martin | director | 15 Apr 2025 |  |
| RIDGARD, Christopher David | director | 15 Apr 2025 |  |
| JOHAL, Manpreet Singh | director | 15 Apr 2025 |  |
| WOOD, Brian K | director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | director | 14 Apr 2025 | 15 Apr 2025 |
| 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 |
| LAMBERT, Barry Michael | director | 30 Nov 2007 | 17 Nov 2020 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | corporate-secretary | 30 Nov 2007 | 3 Apr 2018 |
| BIALAN, Christopher | director | 30 Nov 2007 | 17 Oct 2008 |
| STEVENS, Lance | director | 17 Mar 2000 | 30 Nov 2007 |
| STEVENS, Lesley Kim | director | 17 Mar 2000 | 30 Nov 2007 |
| STEVENS, Lesley Kim | secretary | 17 Mar 2000 | 30 Nov 2007 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 17 Mar 2000 | 17 Mar 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 17 Mar 2000 | 17 Mar 2000 |



## 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 |  |




## Owned by

Barty House Nursing Home Limited → [Canford Healthcare Limited](/company/06019488) → [Priory Cc152 Limited](/company/16080793) → [Priory Cc135 Limited](/company/14843003) → [CCG Opco Limited](/company/16019498) → [Jocap Limited](/company/15907672)




## Directors' other companies

- [JOHAL, Manpreet Singh](/person/5585210) - director at [Hampton Nominee Co 2 Limited](/company/10771941)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [PJ Care Developments Limited](/company/04483526)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc159 Midco Limited](/company/16681546)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Lodge Road Care Limited](/company/14131901)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Casa Di Lusso Care Limited](/company/12518623)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Aspen Court Care Limited](/company/12524739)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Priory Cc162 Limited](/company/16087188)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Pacific Care Limited](/company/SC174016)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [Halton Nominee Co 2 Limited](/company/10771914)
- [JOHAL, Manpreet Singh](/person/5585210) - director at [PJ Care Property Limited](/company/14201261)



## Registered address

290 companies are registered at this address - likely a registration agent.