WESTMINSTER HEALTH CARE NEW LIMITED

Company number 01946682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 May 2020 MR01 Registration of charge 019466820082, created on 28 May 2020
20 Dec 2019 MR01 Registration of charge 019466820081, created on 20 December 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
19 Oct 2018 PSC02 Notification of Barchester Healthcare Homes Limited as a person with significant control on 16 October 2018
19 Oct 2018 PSC07 Cessation of Westminster Securitisation Limited as a person with significant control on 16 October 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 May 2017 AP03 Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017
04 May 2017 AP01 Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017 CH01 Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017 AD01 Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
25 Oct 2016 TM01 Termination of appointment of Ian John Portal as a director on 5 October 2016
25 Oct 2016 TM02 Termination of appointment of Ian Portal as a secretary on 5 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 CH01 Director's details changed for Mr Ian John Portal on 1 August 2016
05 Aug 2016 CH01 Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016
05 Aug 2016 CH03 Secretary's details changed for Mr Ian Portal on 1 August 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000,000
04 Oct 2015 AA Full accounts made up to 31 December 2014