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BARCHESTER HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02792285
Incorporation Date
1993-02-22
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.barchester.com/home/southerndown-care-home
Source: Companies House

BARCHESTER HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02792285, and its current status with Companies House is active. The company was incorporated on 22 February 1993 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BARCHESTER HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BARCHESTER HEALTHCARE LIMITED

One shareholder is currently on record for BARCHESTER HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINT UK HOLDCO LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MINT UK HOLDCO LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BARCHESTER HEALTHCARE LIMITED

One of the 5 officer records shown for BARCHESTER HEALTHCARE LIMITED is a current appointment, filed with Companies House. Yechiel Lehrfield (appointed 2025-10-16) serves as Director. The remaining 4 records shown (EDWARD JOSEPH IRWIN, EAMON FRANCIS MCELROY and 2 others) are former appointments that have since been resigned. Management authority at BARCHESTER HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

YL
Yechiel Lehrfield ACTIVE

Appointed
2025-10-16
Residence
🇺🇸 United States
Occupation
Director

EJ
EDWARD JOSEPH IRWIN RESIGNED

Appointed
2003-07-11
Resigned
2013-12-16
Residence
🇮🇪 Ireland
Occupation
Director

EF
EAMON FRANCIS MCELROY RESIGNED

Appointed
2006-09-13
Resigned
2011-07-19
Residence
🇮🇪 Ireland
Occupation
Director

CM
CHARLES MCCREEVY RESIGNED

Appointed
2011-11-22
Resigned
2012-05-16
Residence
🇮🇪 Ireland
Occupation
Director

TM
Trish Morris-Thompson RESIGNED

Appointed
2013-04-01
Resigned
2017-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BARCHESTER HEALTHCARE LIMITED

BARCHESTER HEALTHCARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BARCHESTER WALES LIMITED (United Kingdom)
  • BARCHESTER HEALTHCARE HORIZON LIMITED (United Kingdom)
  • BARCHESTER HEALTHCARE HOMES LIMITED (United Kingdom)
  • BARCHESTER NOMINEE (NO.1) LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BARCHESTER HEALTHCARE LIMITED
United Kingdom
BARCHESTER WALES LIMITED
United KingdomGB 14330168

BARCHESTER HEALTHCARE HORIZON LIMITED
United KingdomGB 17106024

BARCHESTER HEALTHCARE HOMES LIMITED+ subsidiaries
United KingdomGB 02849519

BARCHESTER NOMINEE (NO.1) LIMITED
United KingdomGB 05864625

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns BARCHESTER HEALTHCARE LIMITED?

One shareholder is currently on record for BARCHESTER HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINT UK HOLDCO LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARCHESTER HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCHESTER HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARCHESTER HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for BARCHESTER HEALTHCARE LIMITED.

What is BARCHESTER HEALTHCARE LIMITED's company registration number?

BARCHESTER HEALTHCARE LIMITED's registration number is 02792285, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCHESTER HEALTHCARE LIMITED still an active company?

BARCHESTER HEALTHCARE LIMITED's status on Companies House is listed as active.

When was BARCHESTER HEALTHCARE LIMITED incorporated?

BARCHESTER HEALTHCARE LIMITED was incorporated on 22 February 1993, according to Companies House.

What is BARCHESTER HEALTHCARE LIMITED's registered address?

The registered address on file for BARCHESTER HEALTHCARE LIMITED is LONDON, United Kingdom.

What legal structure is BARCHESTER HEALTHCARE LIMITED registered as?

BARCHESTER HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARCHESTER HEALTHCARE LIMITED?

One of the 5 officer records shown for BARCHESTER HEALTHCARE LIMITED is a current appointment, filed with Companies House. Yechiel Lehrfield (appointed 2025-10-16) serves as Director. The remaining 4 records shown (EDWARD JOSEPH IRWIN, EAMON FRANCIS MCELROY and 2 others) are former appointments that have since been resigned. Management authority at BARCHESTER HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARCHESTER HEALTHCARE LIMITED have a parent company or subsidiaries?

BARCHESTER HEALTHCARE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BARCHESTER HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCHESTER HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARCHESTER HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCHESTER HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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