WESTMINSTER HEALTH CARE GROUP LIMITED - LONDON


Overview

WESTMINSTER HEALTH CARE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WESTMINSTER HEALTH CARE GROUP LIMITED was incorporated 42 years ago on 17/08/1981 and has the registered number: 01580744. The accounts status is FULL.

WESTMINSTER HEALTH CARE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
SIDNEY FREDERICK TYLER JR Jul 1932 Usa Director 1993-03-04 UNTIL 1996-05-31 RESIGNED
TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2002-07-01 UNTIL 2004-11-12 RESIGNED
RICHARD BARNETT SILVER May 1958 Usa Director 1993-03-04 UNTIL 1996-05-31 RESIGNED
MR MARCUS EUGENE POWERS Apr 1929 American Director RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 1999-04-28 UNTIL 2002-04-30 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-11-09 UNTIL 2013-10-08 RESIGNED
KENT WILLIAM PHIPPEN Mar 1956 American Director RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-06 UNTIL 2016-10-05 RESIGNED
MR NICK MITCHELL Oct 1961 Englsih Director 2003-09-15 UNTIL 2004-11-12 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2011-11-22 RESIGNED
ALAN HENRY HAYTER Jan 1928 Secretary RESIGNED
MR KEVIN DANIEL O'CONNELL Jun 1953 English Secretary 1993-11-16 UNTIL 1999-07-30 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-07-30 UNTIL 2000-03-07 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-04-30 RESIGNED
DAVID RUSSELL MAYEUX Jun 1953 Usa Director 1993-03-04 UNTIL 1996-05-31 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2002-05-27 UNTIL 2004-11-12 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1998-05-13 UNTIL 2000-03-07 RESIGNED
MR JON HATHER Apr 1950 English Director 2005-02-23 UNTIL 2014-10-14 RESIGNED
MR. MALCOLM ARGENT Aug 1935 British Director 1992-12-01 UNTIL 1999-04-29 RESIGNED
MR. MARTIN MAJOR BRADFORD Jan 1942 British Director RESIGNED
LORD PATRICK ROBERT CARTER Feb 1946 British Director RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-11-09 UNTIL 2014-10-14 RESIGNED
MR JOHN WILLIAM LOCKHART May 1936 British Director 1992-10-08 UNTIL 1999-04-29 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-04-28 UNTIL 2004-11-12 RESIGNED
MR JOHN STEWART FRASER Jul 1931 Australian Director 1992-10-08 UNTIL 1999-04-27 RESIGNED
PHILIP HARRY EASTERMAN Sep 1949 British Director 1996-04-16 UNTIL 1998-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Health Care (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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