Westminster Health Care New Limited

General information

Name:

Westminster Health Care New Ltd

Office Address:

3rd Floor The Aspect Finsbury Square EC2A 1AS London

Number: 01946682

Incorporation date: 1985-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Westminster Health Care New Limited business has been operating in this business for 39 years, as it's been established in 1985. Registered under the number 01946682, Westminster Health Care New is categorised as a Private Limited Company with office in 3rd Floor The Aspect, London EC2A 1AS. It has been already ten years from the moment The company's business name is Westminster Health Care New Limited, but till 2014 the business name was Westminster Health Care New and before that, up till Saturday 11th October 2014 this company was known under the name Westminster Health Care. This means it has used three different company names. The firm's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. The firm's most recent financial reports were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-06-01.

Within the business, the majority of director's duties have been fulfilled by Michael O., Pete C. and Dr H.. Amongst these three managers, Pete C. has carried on with the business for the longest period of time, having become a vital part of the Management Board on October 2014.

  • Previous company's names
  • Westminster Health Care New Limited 2014-10-11
  • Westminster Health Care New Limited Limited 2014-10-11
  • Westminster Health Care Limited 1985-09-12

Company staff

Michael O.

Role: Director

Appointed: 12 April 2017

Latest update: 29 January 2024

Michael O.

Role: Secretary

Appointed: 12 April 2017

Latest update: 29 January 2024

Pete C.

Role: Director

Appointed: 14 October 2014

Latest update: 29 January 2024

Dr H.

Role: Director

Appointed: 14 October 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Barchester Healthcare Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Square, EC2A 1AS and was registered as a PSC under the reg no 2849519.

Barchester Healthcare Homes Limited
Address: 3rd Floor, The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2849519
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westminster Securitisation Limited
Address: 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03836877
Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
38
Company Age

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