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Summary

Contact details

Officers47

Events2

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

WESTMINSTER HEALTH CARE NEW LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Sep 1985 (39 years ago)

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Summary

NameWESTMINSTER HEALTH CARE NEW LIMITED
Historical names
  • WESTMINSTER HEALTH CARE NEW LIMITED LIMITED
  • WESTMINSTER HEALTH CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01946682
Incorporation Date12 Sep 1985 (39 years ago) / 50 companies with the same date
Date dissolved03 Jun 2014 (10 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR THE ASPECT, FINSBURY SQUARE, EC2A 1AS

Officers

individual

IndividualUnited Kingdom

Barchester Healthcare Homes Limited

Person with significant control


Appointed on16 Oct 2018

corporate

IndividualUnited Kingdom

WESTMINSTER SECURITISATION LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Oct 2018

individual

IndividualUnited Kingdom

Hazlewood, Dr Mark Antony, Dr

Director


Appointed on14 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'reilly, Michael Patrick

Director


Appointed on12 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'reilly, Michael Patrick

Secretary


Appointed on12 Apr 2017

individual

IndividualUnited Kingdom

Hather, Jon

Secretary


Appointed on07 Mar 2000

Resigned on22 Nov 2011

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Events

Old value

11 Oct 2014

Name changeWESTMINSTER HEALTH CARE NEW LIMITED LIMITED

11 Oct 2014

Name changeWESTMINSTER HEALTH CARE LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
03 Oct 2022Accounts with accounts type fullAAView
10 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges82
  • Outstanding3
  • Satisfied79

Related companies by officers

Frequently asked questions

Where is WESTMINSTER HEALTH CARE NEW LIMITED's headquarters?

WESTMINSTER HEALTH CARE NEW LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR THE ASPECT, FINSBURY SQUARE, EC2A 1AS

What is WESTMINSTER HEALTH CARE NEW LIMITED's industry?

WESTMINSTER HEALTH CARE NEW LIMITED is in the industry of Other human health activities

What year was WESTMINSTER HEALTH CARE NEW LIMITED started?

WESTMINSTER HEALTH CARE NEW LIMITED was started in 1985

Sources: Companies House