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WESTMINSTER HEALTH CARE GROUP LIMITED - 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 01580744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor The Aspect
- Finsbury Square
- London
- EC2A 1AS
- United Kingdom 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- CALVELEY, Pete
- HAZLEWOOD, Dr Mark Antony, Dr
- O'REILLY, Michael Patrick
- Company secretaries
- O'REILLY, Michael Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-17
- Dissolved on
- 2019-01-29
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Westminster Health Care (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTMINSTER HEALTH CARE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-31
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WESTMINSTER HEALTH CARE GROUP LIMITED Company Description
- WESTMINSTER HEALTH CARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01580744. Its current trading status is "closed". It was registered 1981-08-17. It was previously called WESTMINSTER HEALTH CARE HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 3Rd Floor The Aspect .
Get WESTMINSTER HEALTH CARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westminster Health Care Group Limited - 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-01-29) - GAZ2(A)
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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resolution (2018-10-15) - RESOLUTIONS
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legacy (2018-10-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-15) - SH19
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gazette-notice-voluntary (2018-11-13) - GAZ1(A)
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mortgage-satisfy-charge-full (2018-10-19) - MR04
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dissolution-application-strike-off-company (2018-11-02) - DS01
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legacy (2018-10-15) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-05) - CH01
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change-person-secretary-company-with-change-date (2016-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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legacy (2013-01-04) - MG02
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change-person-director-company-with-change-date (2013-03-28) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
resolution (2013-10-21) - RESOLUTIONS
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memorandum-articles (2013-10-21) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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termination-director-company-with-name (2013-10-31) - TM01
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mortgage-satisfy-charge-full (2013-11-12) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2012-01-09) - TM02
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legacy (2012-12-19) - MG01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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termination-secretary-company-with-name (2011-12-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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capital-variation-of-rights-attached-to-shares (2010-06-15) - SH10
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-02) - AA
-
legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-13) - AA
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-02) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-20) - 288c
-
legacy (2007-06-06) - 288c
-
legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-09-01) - AA
-
legacy (2007-10-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288c
-
legacy (2006-06-16) - 363a
-
legacy (2006-07-25) - 155(6)b
-
legacy (2006-07-25) - 395
-
legacy (2006-08-04) - 395
-
legacy (2006-07-25) - 155(6)a
-
legacy (2006-08-10) - 155(6)b
-
legacy (2006-11-08) - 395
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-31) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-06-08) - 363s
-
legacy (2005-06-02) - 288c
-
legacy (2005-04-19) - 287
-
legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288b
-
legacy (2004-12-16) - 288a
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accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-12-20) - 155(6)a
-
legacy (2004-08-26) - 288c
-
legacy (2004-06-17) - 363s
-
legacy (2004-12-20) - 155(6)b
-
legacy (2004-12-17) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288a
-
accounts-with-accounts-type-full (2003-09-22) - AA
-
legacy (2003-08-07) - 288c
-
legacy (2003-06-18) - 363s
-
miscellaneous (2003-01-17) - MISC
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-20) - AA
-
legacy (2002-05-23) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-19) - 363a
-
legacy (2002-07-23) - 288c
-
legacy (2002-07-19) - 288a
-
legacy (2002-11-01) - 288c
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 155(6)a
-
resolution (2001-12-07) - RESOLUTIONS
-
legacy (2001-10-12) - 288c
-
accounts-with-accounts-type-full (2001-10-02) - AA
-
legacy (2001-06-14) - 363a
-
legacy (2001-06-12) - 353
-
legacy (2001-01-11) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-10) - AA
-
legacy (2000-03-23) - 288a
-
legacy (2000-07-06) - 395
-
legacy (2000-03-14) - 288b
-
legacy (2000-09-26) - 287
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-16) - 363a
keyboard_arrow_right 1999
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-09-01) - CERT11
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legacy (1999-11-09) - 155(6)a
-
legacy (1999-11-09) - 155(6)b
-
legacy (1999-11-26) - 225
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re-registration-memorandum-articles (1999-09-01) - MAR
-
resolution (1999-09-01) - RESOLUTIONS
-
legacy (1999-02-01) - 88(3)
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-02-11) - 88(2)R
-
legacy (1999-02-26) - 88(2)R
-
legacy (1999-05-07) - 288b
-
legacy (1999-05-09) - 88(2)R
-
legacy (1999-05-18) - 288a
-
legacy (1999-05-19) - 288a
-
legacy (1999-09-01) - 53
-
legacy (1999-06-15) - 288b
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-10) - 288b
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-07-01) - 363a
-
legacy (1999-06-29) - 287
-
legacy (1999-07-01) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-06-09) - 288a
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-02-18) - 88(2)R
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-05-20) - 288b
-
legacy (1998-06-02) - 88(2)R
-
legacy (1998-07-09) - 288b
-
legacy (1998-07-09) - 353
-
legacy (1998-07-09) - 363a
-
legacy (1998-07-13) - 288c
-
legacy (1998-08-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-10-29) - AA
-
legacy (1998-11-05) - 88(2)R
-
legacy (1998-11-17) - 88(2)R
-
legacy (1998-12-18) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-04-29) - 88(2)
-
legacy (1997-02-21) - 88(2)R
-
legacy (1997-03-06) - 88(2)R
-
accounts-with-accounts-type-interim (1997-02-26) - AA
-
legacy (1997-07-06) - 363s
-
legacy (1997-04-23) - 88(2)R
-
legacy (1997-08-29) - 88(2)R
-
legacy (1997-10-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-10-09) - AA
-
legacy (1997-09-15) - 88(2)R
-
legacy (1997-12-08) - 88(2)R
-
legacy (1997-11-25) - 88(2)R
-
resolution (1997-11-20) - RESOLUTIONS
-
legacy (1997-12-16) - 88(2)R
-
legacy (1997-10-12) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-interim (1996-03-05) - AA
-
legacy (1996-04-29) - 288
-
legacy (1996-05-03) - 88(2)R
-
legacy (1996-06-04) - 88(2)R
-
legacy (1996-06-09) - 288
-
legacy (1996-07-04) - PROSP
-
legacy (1996-07-19) - 363s
-
resolution (1996-10-03) - RESOLUTIONS
-
memorandum-articles (1996-10-03) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1996-10-22) - AA
-
legacy (1996-10-29) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
resolution (1996-08-12) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-06-19) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-25) - 88(2)R
-
legacy (1995-05-02) - 88(2)R
-
legacy (1995-06-20) - 363s
-
legacy (1995-10-19) - 88(2)R
-
resolution (1995-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-11-06) - AA
-
legacy (1995-08-24) - PROSP
keyboard_arrow_right 1994
-
resolution (1994-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-10-08) - AA
-
legacy (1994-06-14) - 363s
keyboard_arrow_right 1993
-
memorandum-articles (1993-04-05) - MEM/ARTS
-
resolution (1993-04-05) - RESOLUTIONS
-
legacy (1993-04-05) - 123
-
legacy (1993-03-11) - 288
-
legacy (1993-03-18) - 395
-
legacy (1993-04-05) - 288
-
legacy (1993-04-05) - 122
-
legacy (1993-04-05) - 88(2)R
-
legacy (1993-04-27) - 353
-
legacy (1993-04-20) - PROSP
-
legacy (1993-11-03) - 363s
-
legacy (1993-12-02) - 288
-
accounts-with-accounts-type-full-group (1993-10-15) - AA
-
resolution (1993-10-11) - RESOLUTIONS
-
legacy (1993-06-28) - 353a
-
resolution (1993-10-29) - RESOLUTIONS
-
legacy (1993-06-11) - 88(2)O
-
legacy (1993-05-26) - 88(2)P
-
legacy (1993-05-17) - 88(2)R
-
statement-of-affairs (1993-06-11) - SA
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 43(3)e
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auditors-statement (1992-10-16) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-10-16) - CERT7
-
accounts-balance-sheet (1992-10-16) - BS
-
auditors-report (1992-10-16) - AUDR
-
re-registration-memorandum-articles (1992-10-16) - MAR
-
legacy (1992-10-16) - 43(3)
-
legacy (1992-04-26) - 363a
-
resolution (1992-10-16) - RESOLUTIONS
-
legacy (1992-07-23) - 288
-
legacy (1992-03-25) - 287
-
accounts-with-accounts-type-full-group (1992-02-13) - AA
-
legacy (1992-10-19) - 123
-
resolution (1992-10-19) - RESOLUTIONS
-
legacy (1992-10-19) - 287
-
legacy (1992-10-19) - 88(2)R
-
legacy (1992-10-19) - 288
-
accounts-with-accounts-type-full-group (1992-10-19) - AA
-
legacy (1992-10-27) - 288
-
legacy (1992-11-06) - 363b
-
legacy (1992-11-19) - 288
-
legacy (1992-12-21) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-04-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 287
-
accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-24) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-15) - AA
-
legacy (1989-06-12) - 287
-
legacy (1989-03-04) - 363
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-31) - 363
-
accounts-with-accounts-type-full (1988-05-27) - AA
-
legacy (1988-04-19) - 288
-
legacy (1988-02-23) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-13) - AA
-
legacy (1987-02-12) - 288
-
legacy (1987-01-22) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-24) - AA
keyboard_arrow_right 1981
-
miscellaneous (1981-08-17) - MISC