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 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
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 |