WESTMINSTER HEALTH CARE NEW LIMITED

Overview

Company Name	WESTMINSTER HEALTH CARE NEW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01946682
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINSTER HEALTH CARE NEW LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is WESTMINSTER HEALTH CARE NEW LIMITED located?

Registered Office Address	3rd Floor The Aspect Finsbury Square EC2A 1AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WESTMINSTER HEALTH CARE NEW LIMITED?

Previous Company Names
Company Name	From	Until
ISOBARON LIMITED	Sep 12, 1985	Sep 12, 1985

What are the latest accounts for WESTMINSTER HEALTH CARE NEW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTMINSTER HEALTH CARE NEW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for WESTMINSTER HEALTH CARE NEW LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Oct 18, 2024	legacy	56 pages	PARENT_ACC

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Aug 15, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Registration of charge 019466820083, created on Dec 19, 2022	42 pages	MR01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Aug 10, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 29, 2020	Registration of charge 019466820082, created on May 28, 2020	41 pages	MR01

Dec 20, 2019	Registration of charge 019466820081, created on Dec 20, 2019	41 pages	MR01

Sep 03, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Notification of Barchester Healthcare Homes Limited as a person with significant control on Oct 16, 2018	2 pages	PSC02

Oct 19, 2018	Cessation of Westminster Securitisation Limited as a person with significant control on Oct 16, 2018	1 pages	PSC07

Oct 01, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Jun 02, 2017	Confirmation statement made on May 31, 2017 with updates	6 pages	CS01

May 05, 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on Apr 12, 2017	2 pages	AP03

View All Filings

Who are the officers of WESTMINSTER HEALTH CARE NEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REILLY, Michael Patrick The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	Apr 12, 2017		Secretary	The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom					230801130001
CALVELEY, Pete The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	Oct 14, 2014		Director	The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	United Kingdom	British	1960-11	Company Director	188462950001
HAZLEWOOD, Dr Mark Antony, Dr The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	Oct 14, 2014		Director	The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	United Kingdom	British	1966-3	Company Director	186525550001
O'REILLY, Michael Patrick The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	Apr 12, 2017		Director	The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom	United Kingdom	British	1960-5	Company Director	40241900001
HARDY, Howard 22 Market Place DN21 2BZ Gainsborough Lincolnshire		Dec 17, 1991	Secretary	22 Market Place DN21 2BZ Gainsborough Lincolnshire		British			69084070001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Mar 07, 2000	Nov 22, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British			68848420004
HAYTER, Alan Henry Birchlands Milland GU30 7LU Liphook Hants	Dec 17, 1991	Nov 16, 1993	Secretary	Birchlands Milland GU30 7LU Liphook Hants		British			212050001
O'CONNELL, Kevin Daniel 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire	Nov 16, 1993	Jul 30, 1999	Secretary	27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire		English			15336730002
PORTAL, Ian Third Floor, Design Centre East Chelsea Harbour SW10 0XF London Suite 304, United Kingdom	Nov 22, 2011	Oct 05, 2016	Secretary	Third Floor, Design Centre East Chelsea Harbour SW10 0XF London Suite 304, United Kingdom					165755100001
PURSE, Stephen John 36 Newry Road TW1 1PL Twickenham London	Jul 30, 1999	Mar 07, 2000	Secretary	36 Newry Road TW1 1PL Twickenham London		British			58759290001
ANDERSONS, Maris 2700 Colorado Avenue FOREIGN Santa Monica California Usa		Mar 29, 1993	Director	2700 Colorado Avenue FOREIGN Santa Monica California Usa		American	1937-1	Executive	16991160001
BRADFORD, Martin Major, Mr. 10 Edenhurst Avenue SW6 3PB London		Jul 29, 1999	Director	10 Edenhurst Avenue SW6 3PB London	England	British	1942-1	Director	9565360001
BROWN, Scott Mclean 3591 Alama Drive 91403 Sherman Oaks California Usa	Jan 28, 1993	Mar 29, 1993	Director	3591 Alama Drive 91403 Sherman Oaks California Usa		Usa	1945-8	Attorney	32425270001
BUSBY, Bruce 1148 Broadway Plaza FOREIGN Tacoma Washington 98401-2264 Usa		Mar 29, 1993	Director	1148 Broadway Plaza FOREIGN Tacoma Washington 98401-2264 Usa		American	1943-11	Director	17463850001
CARTER, Patrick Robert, Lord 60 Hamilton Park West N5 1AB London		Jul 31, 1999	Director	60 Hamilton Park West N5 1AB London	United Kingdom	British	1946-2	Chief Executive & Man Director	6338850001
CHURCHLEY, Peter Knight Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	Jul 30, 1999	Sep 30, 2000	Director	Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire	England	British	1958-8	Managing Director Senior Livin	77173520001
COHEN, Leonard 13534 Lucca Drive Pacific Palisades 90272 California United States Of America	Dec 17, 1991	Mar 29, 1993	Director	13534 Lucca Drive Pacific Palisades 90272 California United States Of America		American	1925-1	See Attached List	31293040001
CRAIG, Karen Andrea 17 Ashmount Road N19 3BJ London	Aug 14, 1995	Oct 09, 1996	Director	17 Ashmount Road N19 3BJ London		British	1959-4	Director Of Acute Care	43563430001
DUNCAN, David Gregor The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2004	Oct 14, 2014	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1967-1	Finance Director	97755760001
EASTERMAN, Philip Harry 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire	May 13, 1996	May 13, 1998	Director	3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire		British	1949-9	Finance Director	63476990001
HARDY, Howard 22 Market Place DN21 2BZ Gainsborough Lincolnshire		Sep 09, 1992	Director	22 Market Place DN21 2BZ Gainsborough Lincolnshire		British	1936-10	Solicitor	69084070001
HATHER, Jon Chelsea Harbour SW10 0XF London Suite 201 The Chambers United Kingdom	Oct 28, 2010	Oct 14, 2014	Director	Chelsea Harbour SW10 0XF London Suite 201 The Chambers United Kingdom	England	English	1950-4	Company Secretary	68848420006
HATHER, Jon 79 Doods Road RH2 0NT Reigate Surrey	Feb 23, 2005	Jul 10, 2006	Director	79 Doods Road RH2 0NT Reigate Surrey		British	1950-4	Company Secretary	68848420003
HECKENDORN, Nita Puig 3751 Normandy Drive Flintridge California Los Angeles County 91011 Usa	Jan 28, 1993	Mar 29, 1993	Director	3751 Normandy Drive Flintridge California Los Angeles County 91011 Usa		Us	1942-12	Health Care Executive	32996840001
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Apr 26, 1999	Nov 12, 2004	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	Director	131288260001
LEIGHTON, Barry Miles 16 Halton Road N1 2EU London	Apr 03, 1996	Oct 31, 1996	Director	16 Halton Road N1 2EU London		British	1960-4	Chairman	47492450001
MAKOWSKI, Richard Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	Jul 03, 1995	Apr 23, 1996	Director	Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	United Kingdom	British	1957-7	Director Of Operations	125161430001
MATTHEWS, Ian Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	Jul 01, 1995	Mar 31, 2000	Director	Ffordd Bryngwyn Gwernymynydd CH7 5JW Nr Mold The Croft Flintshire	United Kingdom	British	1948-12	Chartered Accountant	143242660001
MAYEUX, David Russell 11798 E Pradera Road Camarillo California 93102 Usa	Jan 28, 1993	Mar 29, 1993	Director	11798 E Pradera Road Camarillo California 93102 Usa		Usa	1953-6	Health Care Executive	33851390001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 23, 2006	Oct 04, 2007	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	Director	116537370001
MCMULLEN, Terence P 2700 Colorado Avenue FOREIGN Santa Monica California Usa		Mar 29, 1993	Director	2700 Colorado Avenue FOREIGN Santa Monica California Usa		American	1942-11	Director	17463860001
MILLER, John Richard Otterburn Godolphin Road KT13 0PU Weybridge Surrey	Apr 03, 1996	Sep 13, 1996	Director	Otterburn Godolphin Road KT13 0PU Weybridge Surrey	United Kingdom	British	1953-4	Business Development	47492470001
MITCHELL, Nick Lymbrook 53 Dore Road Dore S17 3NA Sheffield	Sep 15, 2003	Nov 12, 2004	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield		Englsih	1961-10	Finance Director	92869540001
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Nov 09, 2004	Oct 08, 2013	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	Director	44895330007
PATEL, Chaitanya Bhupendra, Dr The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey	Apr 26, 1999	Apr 30, 2002	Director	The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey		British	1954-9	Director	63915280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTMINSTER HEALTH CARE NEW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barchester Healthcare Homes Limited

Oct 16, 2018

Finsbury Square

EC2A 1AS London

3rd Floor, The Aspect

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2849519

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Westminster Securitisation Limited

Apr 06, 2016

The Aspect

Finsbury Square

EC2A 1AS London

3rd Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03836877

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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