WESTMINSTER HEALTH CARE HOLDINGS LTD - LONDON
Overview
WESTMINSTER HEALTH CARE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WESTMINSTER HEALTH CARE HOLDINGS LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327848. The accounts status is FULL.
WESTMINSTER HEALTH CARE HOLDINGS LTD was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327848. The accounts status is FULL.
WESTMINSTER HEALTH CARE HOLDINGS LTD - 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 | 2017-04-12 | 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 | 2017-04-12 | CURRENT |
| MR IAIN JOHN GOSMAN SCOTT | Jun 1953 | British | Director | 2002-03-08 UNTIL 2004-11-12 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Secretary | 2002-04-30 UNTIL 2011-11-22 | RESIGNED |
| MR IAN PORTAL | Secretary | 2011-11-22 UNTIL 2016-10-05 | RESIGNED | ||
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2003-09-01 UNTIL 2004-11-12 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2004-10-19 UNTIL 2006-07-03 | RESIGNED |
| MR BARRY JAY SWEETBAUM | Mar 1964 | American | Director | 2004-10-19 UNTIL 2006-07-03 | RESIGNED |
| MR MICHAEL RONALD JOHN PACITTI | May 1959 | British | Director | 2002-04-30 UNTIL 2004-10-19 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 2006-10-23 UNTIL 2007-10-04 | RESIGNED |
| TOMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2002-04-29 UNTIL 2004-11-12 | RESIGNED |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2004-10-19 UNTIL 2013-10-08 | RESIGNED |
| MR IAN JOHN PORTAL | Aug 1959 | British | Director | 2014-11-06 UNTIL 2016-10-05 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2002-03-08 | RESIGNED | ||
| NICHOLAS JAMES IRENS | Oct 1946 | British | Director | 2002-05-16 UNTIL 2004-10-19 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2002-03-08 UNTIL 2004-11-12 | RESIGNED |
| MR DENIS BROSNAN | Nov 1944 | Irish | Director | 2004-10-19 UNTIL 2006-07-03 | RESIGNED |
| MR JON HATHER | Apr 1950 | English | Director | 2005-02-23 UNTIL 2014-10-14 | RESIGNED |
| MR DAVID DUNCAN | Jan 1967 | British | Director | 2004-11-23 UNTIL 2014-10-14 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2001-11-23 UNTIL 2002-03-08 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 2001-11-23 UNTIL 2002-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barchester Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |