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Home > England & Wales Companies > WESTMINSTER HEALTH CARE NEW LIMITED
Company Information for

WESTMINSTER HEALTH CARE NEW LIMITED

3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
Company Registration Number
01946682
Private Limited Company
Active

Company Overview

About Westminster Health Care New Ltd
WESTMINSTER HEALTH CARE NEW LIMITED was founded on 1985-09-12 and has its registered office in London. The organisation's status is listed as "Active". Westminster Health Care New Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WESTMINSTER HEALTH CARE NEW LIMITED
 
Legal Registered Office
3RD FLOOR THE ASPECT
FINSBURY SQUARE
LONDON
EC2A 1AS
Other companies in SW10
 
Previous Names
WESTMINSTER HEALTH CARE NEW LIMITED LIMITED11/10/2014
WESTMINSTER HEALTH CARE LIMITED11/10/2014
Filing Information
Company Number 01946682
Company ID Number 01946682
Date formed 1985-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 11:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER HEALTH CARE NEW LIMITED
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Company Officers of WESTMINSTER HEALTH CARE NEW LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK O'REILLY
 Company Secretary 2017-04-12
PETE CALVELEY
 Director 2014-10-14
DR MARK ANTONY HAZLEWOOD
 Director 2014-10-14
MICHAEL PATRICK O'REILLY
 Director 2017-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PORTAL
 Company Secretary 2011-11-22 2016-10-05
DAVID GREGOR DUNCAN
 Director 2004-11-09 2014-10-14
JON HATHER
 Director 2010-10-28 2014-10-14
MICHAEL DENNIS PARSONS
 Director 2004-11-09 2013-10-08
JON HATHER
 Company Secretary 2000-03-07 2011-11-22
OWEN RAPHAEL MCGARTOLL
 Director 2006-10-23 2007-10-04
JON HATHER
 Director 2005-02-23 2006-07-10
ANTHONY GEORGE HEYWOOD
 Director 1999-04-26 2004-11-12
NICK MITCHELL
 Director 2003-09-15 2004-11-12
CHAITANYA BHUPENDRA PATEL
 Director 1999-04-26 2002-04-30
PETER KNIGHT CHURCHLEY
 Director 1999-07-30 2000-09-30
IAN MATTHEWS
 Director 1995-07-01 2000-03-31
STEPHEN JOHN PURSE
 Company Secretary 1999-07-30 2000-03-07
PATRICK ROBERT CARTER
 Director 1991-10-23 1999-07-31
KEVIN DANIEL O'CONNELL
 Company Secretary 1993-11-16 1999-07-30
MARTIN MAJOR BRADFORD
 Director 1991-10-23 1999-07-29
PHILIP HARRY EASTERMAN
 Director 1996-05-13 1998-05-13
BARRY MILES LEIGHTON
 Director 1996-04-03 1996-10-31
KAREN ANDREA CRAIG
 Director 1995-08-14 1996-10-09
JOHN RICHARD MILLER
 Director 1996-04-03 1996-09-13
RICHARD MAKOWSKI
 Director 1995-07-03 1996-04-23
ALAN HENRY HAYTER
 Company Secretary 1991-12-17 1993-11-16
MARIS ANDERSONS
 Director 1991-10-23 1993-03-29
SCOTT MCLEAN BROWN
 Director 1993-01-28 1993-03-29
BRUCE BUSBY
 Director 1991-10-23 1993-03-29
LEONARD COHEN
 Director 1991-12-17 1993-03-29
NITA PUIG HECKENDORN
 Director 1993-01-28 1993-03-29
DAVID RUSSELL MAYEUX
 Director 1993-01-28 1993-03-29
TERENCE P MCMULLEN
 Director 1991-10-23 1993-03-29
HOWARD HARDY
 Director 1991-10-23 1992-09-09
HOWARD HARDY
 Company Secretary 1991-10-23 1991-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETE CALVELEY HAGLEY PLACE LIMITED Director 2017-06-06 CURRENT 2011-04-14 Active
PETE CALVELEY BARCHESTER FINCO 2017 UK LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PETE CALVELEY THE WHEATLANDS LIMITED Director 2017-04-03 CURRENT 1994-06-08 Active - Proposal to Strike off
PETE CALVELEY BARCHESTER HEALTHCARE FOUNDATION Director 2017-01-01 CURRENT 2000-05-25 Active
PETE CALVELEY WORPLESDON VIEW 2016 LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
PETE CALVELEY JUNIPER HOUSE 2015 LIMITED Director 2015-07-07 CURRENT 2015-03-24 Active
PETE CALVELEY WADHURST MANOR 2015 LIMITED Director 2015-07-07 CURRENT 2015-03-24 Active
PETE CALVELEY MARNEL PARK 2015 LIMITED Director 2015-07-07 CURRENT 2015-05-21 Active
PETE CALVELEY OAK GRANGE 2015 LIMITED Director 2015-07-07 CURRENT 2015-05-21 Active
PETE CALVELEY CARE ENGLAND Director 2014-12-09 CURRENT 1986-12-09 Active
PETE CALVELEY GROVE INVESTMENTS UK LIMITED Director 2014-10-23 CURRENT 2004-05-06 Active - Proposal to Strike off
PETE CALVELEY WESTMINSTER HEALTH CARE GROUP LIMITED Director 2014-10-14 CURRENT 1981-08-17 Active - Proposal to Strike off
PETE CALVELEY BARCHESTER PROPCO LIMITED Director 2014-10-14 CURRENT 2007-07-24 Active
PETE CALVELEY BARCHESTER HOLDCO LIMITED Director 2014-10-14 CURRENT 2006-06-12 Active
PETE CALVELEY BARCHESTER PROPCO TWO LIMITED Director 2014-10-14 CURRENT 2007-08-23 Active
PETE CALVELEY BARCHESTER ACQUISITIONS HOLDINGS LIMITED Director 2014-10-14 CURRENT 2009-12-04 Active
PETE CALVELEY BARCHESTER PROPCO TWO TOPCO LIMITED Director 2014-10-14 CURRENT 2013-09-09 Active
PETE CALVELEY WESTMINSTER HEALTH CARE (UK) LIMITED Director 2014-10-14 CURRENT 1999-03-18 Active - Proposal to Strike off
PETE CALVELEY WESTMINSTER HEALTH CARE HOLDINGS LTD Director 2014-10-14 CURRENT 2001-11-23 Active - Proposal to Strike off
PETE CALVELEY MOUNT HOUSE (COACH HOUSE) LIMITED Director 2014-10-14 CURRENT 2006-04-12 Active
PETE CALVELEY SEVEN STARS CARE LIMITED Director 2014-10-14 CURRENT 2008-06-19 Active - Proposal to Strike off
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED Director 2014-10-14 CURRENT 1984-02-28 Active
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED Director 2014-10-14 CURRENT 1992-07-01 Active
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED Director 2014-10-14 CURRENT 1993-07-27 Active
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES LIMITED Director 2014-10-14 CURRENT 1993-09-08 Active
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED Director 2014-10-14 CURRENT 1997-08-20 Active
PETE CALVELEY BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED Director 2014-10-14 CURRENT 1997-08-20 Active
PETE CALVELEY ASP INDEPENDENT LIVING LIMITED Director 2014-10-14 CURRENT 1997-10-01 Active
PETE CALVELEY GORSEWAY CARE LIMITED Director 2014-10-14 CURRENT 1998-01-16 Active - Proposal to Strike off
PETE CALVELEY BARCHESTER PROPERTIES CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2005-10-24 Active
PETE CALVELEY BARCHESTER NOMINEE (NO.1) LIMITED Director 2014-10-14 CURRENT 2006-07-03 Active
PETE CALVELEY BARCHESTER PROPCO THREE LTD Director 2014-10-14 CURRENT 2007-09-07 Active
PETE CALVELEY GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED Director 2014-10-14 CURRENT 2011-07-05 Active - Proposal to Strike off
PETE CALVELEY WESTMINSTER SECURITISATION LIMITED Director 2014-10-14 CURRENT 1999-09-01 Active - Proposal to Strike off
PETE CALVELEY BARCHESTER NEW OPCO LIMITED Director 2014-10-14 CURRENT 2006-06-12 Active
PETE CALVELEY BARCHESTER HEALTHCARE HOMES LIMITED Director 2014-07-15 CURRENT 1993-09-01 Active
PETE CALVELEY BARCHESTER HEALTHCARE LIMITED Director 2014-06-01 CURRENT 1993-02-22 Active
DR MARK ANTONY HAZLEWOOD GROVE INVESTMENTS UK LIMITED Director 2014-10-23 CURRENT 2004-05-06 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD WESTMINSTER HEALTH CARE GROUP LIMITED Director 2014-10-14 CURRENT 1981-08-17 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD BARCHESTER PROPCO LIMITED Director 2014-10-14 CURRENT 2007-07-24 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER HOLDCO LIMITED Director 2014-10-14 CURRENT 2006-06-12 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER PROPCO TWO LIMITED Director 2014-10-14 CURRENT 2007-08-23 Active
DR MARK ANTONY HAZLEWOOD WESTMINSTER HEALTH CARE (UK) LIMITED Director 2014-10-14 CURRENT 1999-03-18 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD WESTMINSTER HEALTH CARE HOLDINGS LTD Director 2014-10-14 CURRENT 2001-11-23 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD MOUNT HOUSE (COACH HOUSE) LIMITED Director 2014-10-14 CURRENT 2006-04-12 Active
DR MARK ANTONY HAZLEWOOD SEVEN STARS CARE LIMITED Director 2014-10-14 CURRENT 2008-06-19 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED Director 2014-10-14 CURRENT 1984-02-28 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED Director 2014-10-14 CURRENT 1992-07-01 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED Director 2014-10-14 CURRENT 1993-07-27 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES LIMITED Director 2014-10-14 CURRENT 1993-09-08 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED Director 2014-10-14 CURRENT 1997-08-20 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED Director 2014-10-14 CURRENT 1997-08-20 Active
DR MARK ANTONY HAZLEWOOD ASP INDEPENDENT LIVING LIMITED Director 2014-10-14 CURRENT 1997-10-01 Active
DR MARK ANTONY HAZLEWOOD GORSEWAY CARE LIMITED Director 2014-10-14 CURRENT 1998-01-16 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD BARCHESTER PROPERTIES CONSTRUCTION LIMITED Director 2014-10-14 CURRENT 2005-10-24 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER NOMINEE (NO.1) LIMITED Director 2014-10-14 CURRENT 2006-07-03 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER PROPCO THREE LTD Director 2014-10-14 CURRENT 2007-09-07 Active
DR MARK ANTONY HAZLEWOOD GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED Director 2014-10-14 CURRENT 2011-07-05 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD WESTMINSTER SECURITISATION LIMITED Director 2014-10-14 CURRENT 1999-09-01 Active - Proposal to Strike off
DR MARK ANTONY HAZLEWOOD BARCHESTER NEW OPCO LIMITED Director 2014-10-14 CURRENT 2006-06-12 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER ACQUISITIONS HOLDINGS LIMITED Director 2014-10-07 CURRENT 2009-12-04 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER PROPCO TWO TOPCO LIMITED Director 2014-09-01 CURRENT 2013-09-09 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER HEALTHCARE HOMES LIMITED Director 2014-06-30 CURRENT 1993-09-01 Active
DR MARK ANTONY HAZLEWOOD BARCHESTER HEALTHCARE LIMITED Director 2014-04-01 CURRENT 1993-02-22 Active
MICHAEL PATRICK O'REILLY BARCHESTER ACQUISITIONS HOLDINGS LIMITED Director 2017-04-12 CURRENT 2009-12-04 Active
MICHAEL PATRICK O'REILLY JUNIPER HOUSE 2015 LIMITED Director 2017-04-12 CURRENT 2015-03-24 Active
MICHAEL PATRICK O'REILLY WESTMINSTER HEALTH CARE HOLDINGS LTD Director 2017-04-12 CURRENT 2001-11-23 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED Director 2017-04-12 CURRENT 1984-02-28 Active
MICHAEL PATRICK O'REILLY BARCHESTER PROPERTIES CONSTRUCTION LIMITED Director 2017-04-12 CURRENT 2005-10-24 Active
MICHAEL PATRICK O'REILLY BARCHESTER PROPCO THREE LTD Director 2017-04-12 CURRENT 2007-09-07 Active
MICHAEL PATRICK O'REILLY WESTMINSTER HEALTH CARE GROUP LIMITED Director 2017-04-03 CURRENT 1981-08-17 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY BARCHESTER PROPCO LIMITED Director 2017-04-03 CURRENT 2007-07-24 Active
MICHAEL PATRICK O'REILLY BARCHESTER HEALTHCARE LIMITED Director 2017-04-03 CURRENT 1993-02-22 Active
MICHAEL PATRICK O'REILLY BARCHESTER HOLDCO LIMITED Director 2017-04-03 CURRENT 2006-06-12 Active
MICHAEL PATRICK O'REILLY BARCHESTER PROPCO TWO LIMITED Director 2017-04-03 CURRENT 2007-08-23 Active
MICHAEL PATRICK O'REILLY BARCHESTER PROPCO TWO TOPCO LIMITED Director 2017-04-03 CURRENT 2013-09-09 Active
MICHAEL PATRICK O'REILLY THE WHEATLANDS LIMITED Director 2017-04-03 CURRENT 1994-06-08 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY WESTMINSTER HEALTH CARE (UK) LIMITED Director 2017-04-03 CURRENT 1999-03-18 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY MOUNT HOUSE (COACH HOUSE) LIMITED Director 2017-04-03 CURRENT 2006-04-12 Active
MICHAEL PATRICK O'REILLY SEVEN STARS CARE LIMITED Director 2017-04-03 CURRENT 2008-06-19 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY WADHURST MANOR 2015 LIMITED Director 2017-04-03 CURRENT 2015-03-24 Active
MICHAEL PATRICK O'REILLY MARNEL PARK 2015 LIMITED Director 2017-04-03 CURRENT 2015-05-21 Active
MICHAEL PATRICK O'REILLY OAK GRANGE 2015 LIMITED Director 2017-04-03 CURRENT 2015-05-21 Active
MICHAEL PATRICK O'REILLY WORPLESDON VIEW 2016 LIMITED Director 2017-04-03 CURRENT 2016-04-07 Active
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED Director 2017-04-03 CURRENT 1992-07-01 Active
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED Director 2017-04-03 CURRENT 1993-07-27 Active
MICHAEL PATRICK O'REILLY BARCHESTER HEALTHCARE HOMES LIMITED Director 2017-04-03 CURRENT 1993-09-01 Active
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES LIMITED Director 2017-04-03 CURRENT 1993-09-08 Active
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED Director 2017-04-03 CURRENT 1997-08-20 Active
MICHAEL PATRICK O'REILLY BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED Director 2017-04-03 CURRENT 1997-08-20 Active
MICHAEL PATRICK O'REILLY ASP INDEPENDENT LIVING LIMITED Director 2017-04-03 CURRENT 1997-10-01 Active
MICHAEL PATRICK O'REILLY GORSEWAY CARE LIMITED Director 2017-04-03 CURRENT 1998-01-16 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY GROVE INVESTMENTS UK LIMITED Director 2017-04-03 CURRENT 2004-05-06 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY BARCHESTER NOMINEE (NO.1) LIMITED Director 2017-04-03 CURRENT 2006-07-03 Active
MICHAEL PATRICK O'REILLY GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED Director 2017-04-03 CURRENT 2011-07-05 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY WESTMINSTER SECURITISATION LIMITED Director 2017-04-03 CURRENT 1999-09-01 Active - Proposal to Strike off
MICHAEL PATRICK O'REILLY BARCHESTER NEW OPCO LIMITED Director 2017-04-03 CURRENT 2006-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-22CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 019466820083
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019466820083
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 019466820082
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019466820081
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-19PSC02Notification of Barchester Healthcare Homes Limited as a person with significant control on 2018-10-16
2018-10-19PSC07CESSATION OF WESTMINSTER SECURITISATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-05AP03Appointment of Mr Michael Patrick O'reilly as company secretary on 2017-04-12
2017-05-04AP01DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY
2017-04-12CH01Director's details changed for Dr Dr Mark Antony Hazlewood on 2017-02-27
2017-03-17CH01Director's details changed for Dr Pete Calveley on 2017-02-28
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF
2016-10-25TM02Termination of appointment of Ian Portal on 2016-10-05
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN PORTAL
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016
2016-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN PORTAL on 2016-08-01
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-07AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-30AR0131/05/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF ENGLAND
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, SUITE 201 SECOND FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
2014-11-06AP01DIRECTOR APPOINTED MR IAN PORTAL
2014-10-29AP01DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JON HATHER
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
2014-10-29AP01DIRECTOR APPOINTED DR PETE CALVELEY
2014-10-13RES15CHANGE OF NAME 11/09/2014
2014-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-11AC92ORDER OF COURT - RESTORATION
2014-10-11CERTNMCOMPANY NAME CHANGED WESTMINSTER HEALTH CARE CERTIFICATE ISSUED ON 11/10/14
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06DS01APPLICATION FOR STRIKING-OFF
2014-01-27SH20STATEMENT BY DIRECTORS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27SH1927/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-27CAP-SSSOLVENCY STATEMENT DATED 21/01/14
2014-01-27RES13OTHER RESERVES OF COMPANY CANCELLED 21/01/2014
2014-01-27RES06REDUCE ISSUED CAPITAL 21/01/2014
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0131/05/13 FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0131/05/12 FULL LIST
2012-01-09AP03SECRETARY APPOINTED MR IAN PORTAL
2012-01-09TM02APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0131/05/11 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR JON HATHER
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-06-10AR0131/05/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007
2007-10-11288bDIRECTOR RESIGNED
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-30395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER HEALTH CARE NEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTMINSTER HEALTH CARE NEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 82
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 79
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE. 1987-01-26 Satisfied N M E (UK) LIMITED.
SECOND LEGAL CHARGE 1987-01-26 Satisfied N M E (U.K) LIMITED
SECOND LEGAL CHARGE 1987-01-26 Satisfied N M E (U.K) LIMITED
SECOND LEGAL CHARGE. 1987-01-26 Satisfied NME (UK) LIMITED
SECOND LEGAL CHARGE 1987-01-22 Satisfied N.M.E (U.K) LIMITED
LEGAL CHARGE 1987-01-06 Satisfied BARCLAYS DE ZOETE WEDD LTD
LEGAL CHARGE 1987-01-06 Satisfied BARCLAYS DE ZOETE WEDD LTD
LEGAL CHARGE 1987-01-06 Satisfied BARCLAYS DE ZOETE WEDD LTD.
LEGAL CHARGE 1987-01-06 Satisfied BARCLAYS DE ZOETE WEDD LTD.
LEGAL CHARGE 1986-12-16 Satisfied BARCLAYS DE ZOETE WEDD LIMITED.
SECOND LEGAL CHARGE 1986-11-26 Satisfied N.M.E (UK) LIMITED
LEGAL CHARGE 1986-11-26 Satisfied BARCLAYS DE ZOETE WEDD LIMITED.
SECOND MORTGAGE 1986-09-23 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-09-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-22 Satisfied BARCLAYS DE ZOETE WEDD LTD.
LEGAL CHARGE 1986-08-08 Satisfied N.M.E. (U.K.) LIMITED
LEGAL CHARGE 1986-07-23 Satisfied N.M.E. (UK) LIMITED
MORTGAGE 1986-06-06 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-06-06 Satisfied BARCLAYS DE ZOETE WEDD LIMITED
MORTGAGE 1986-06-06 Satisfied N.M.E. (UK) LIMITED
MORTGAGE 1986-06-06 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-05-28 Satisfied BARCLAYS MERCHANT BANK LIMITED.
LEGAL CHARGE 1986-05-28 Satisfied BARCLAYS MERCHANT BANK LIMITED.
LEGAL CHARGE 1986-05-28 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-05-28 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-05-28 Satisfied N.M.E. (UK) LIMITED
LEGAL CHARGE 1986-05-08 Satisfied BARCLAYS MERCHANT BANK LIMITED.
LEGAL CHARGE 1986-05-02 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1986-05-02 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1986-05-02 Satisfied BARCLAYS MERCHANT BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTMINSTER HEALTH CARE NEW LIMITED

Intangible Assets
Patents
We have not found any records of WESTMINSTER HEALTH CARE NEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER HEALTH CARE NEW LIMITED
Trademarks
We have not found any records of WESTMINSTER HEALTH CARE NEW LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WESTMINSTER HEALTH CARE NEW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-8 GBP £6,192
Essex County Council 2014-8 GBP £84,070
London Borough of Hillingdon 2014-7 GBP £12,384
London Borough of Newham 2014-7 GBP £84,882
Essex County Council 2014-7 GBP £88,736
Essex County Council 2014-6 GBP £75,301
London Borough of Newham 2014-6 GBP £114,796
Merton Council 2014-6 GBP £2,535
London Borough of Hillingdon 2014-5 GBP £5
London Borough of Newham 2014-5 GBP £146,175
Essex County Council 2014-5 GBP £103,795
Merton Council 2014-5 GBP £2,535
Essex County Council 2014-4 GBP £79,533
London Borough of Newham 2014-4 GBP £121,890
Merton Council 2014-4 GBP £2,535
City of Westminster Council 2014-3 GBP £1,702
London Borough of Hammersmith and Fulham 2014-3 GBP £2,242
London Borough of Newham 2014-3 GBP £115,073
London Borough of Hillingdon 2014-3 GBP £12,384
Essex County Council 2014-3 GBP £95,523
Merton Council 2014-3 GBP £2,535
Essex County Council 2014-2 GBP £81,928
London Borough of Hammersmith and Fulham 2014-2 GBP £2,025
London Borough of Newham 2014-2 GBP £143,664
Merton Council 2014-2 GBP £2,535
Essex County Council 2014-1 GBP £95,899
London Borough of Hammersmith and Fulham 2014-1 GBP £2,242
City of Westminster Council 2014-1 GBP £1,985
London Borough of Hillingdon 2014-1 GBP £12,384
London Borough of Newham 2014-1 GBP £106,299
Merton Council 2014-1 GBP £2,535
Essex County Council 2013-12 GBP £91,740
London Borough of Newham 2013-12 GBP £120,763
London Borough of Hammersmith and Fulham 2013-12 GBP £2,242
City of Westminster Council 2013-12 GBP £3,970
Merton Council 2013-12 GBP £2,535
London Borough of Hammersmith and Fulham 2013-11 GBP £2,169
London Borough of Newham 2013-11 GBP £123,770
London Borough of Hillingdon 2013-11 GBP £6,192
City of Westminster Council 2013-11 GBP £1,985
Essex County Council 2013-11 GBP £84,653
Merton Council 2013-11 GBP £2,535
London Borough of Hammersmith and Fulham 2013-10 GBP £2,242
City of Westminster Council 2013-10 GBP £3,970
London Borough of Newham 2013-10 GBP £142,514
Essex County Council 2013-10 GBP £94,506
Merton Council 2013-10 GBP £2,535
London Borough of Hammersmith and Fulham 2013-9 GBP £1,808
London Borough of Newham 2013-9 GBP £198,225
Essex County Council 2013-9 GBP £89,095
City of Westminster Council 2013-9 GBP £4,562
Merton Council 2013-9 GBP £2,535
City of Westminster Council 2013-8 GBP £3,970
Essex County Council 2013-8 GBP £122,975
Merton Council 2013-8 GBP £2,535
City of Westminster Council 2013-7 GBP £1,985
Essex County Council 2013-7 GBP £92,168
Essex County Council 2013-6 GBP £98,992
City of Westminster Council 2013-6 GBP £5,244
Merton Council 2013-6 GBP £2,535
City of Westminster Council 2013-5 GBP £3,970
Essex County Council 2013-5 GBP £100,789
Merton Council 2013-5 GBP £2,535
Essex County Council 2013-4 GBP £84,289
Merton Council 2013-4 GBP £2,535
Essex County Council 2013-3 GBP £190,821
Merton Council 2013-3 GBP £2,535
City of Westminster Council 2013-2 GBP £1,843
Merton Council 2013-2 GBP £2,535
City of Westminster Council 2013-1 GBP £2,481
Essex County Council 2013-1 GBP £87,689
London Borough of Hillingdon 2013-1 GBP £33,621
Merton Council 2013-1 GBP £2,535
London Borough of Hillingdon 2012-2 GBP £6,192
London Borough of Hillingdon 2012-1 GBP £6,192
London Borough of Hillingdon 2011-12 GBP £6,192
Rotherham Metropolitan Borough Council 2011-11 GBP £856
London Borough of Hillingdon 2011-11 GBP £6,192
London Borough of Hillingdon 2011-10 GBP £12,384
Rotherham Metropolitan Borough Council 2011-9 GBP £2,346
Rotherham Metropolitan Borough Council 2011-8 GBP £2,346
Rotherham Metropolitan Borough Council 2011-7 GBP £4,221
Rotherham Metropolitan Borough Council 2011-6 GBP £1,820
Rotherham Metropolitan Borough Council 2011-4 GBP £6,604
London Borough of Newham 2000-1 GBP £2,923

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER HEALTH CARE NEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTMINSTER HEALTH CARE NEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTMINSTER HEALTH CARE NEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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