WESTMINSTER HOMECARE LIMITED
Overview
| Company Name | WESTMINSTER HOMECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03353584 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMECARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WESTMINSTER HOMECARE LIMITED located?
| Registered Office Address | 22 Church Road TN1 1JP Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTMINSTER HOMECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTMINSTER CAREFORCE LIMITED | Oct 09, 1997 | Oct 09, 1997 |
| WESTMINSTER HEALTH CARE (HOMECARE) LIMITED | May 20, 1997 | May 20, 1997 |
| SPRINGPLANET LIMITED | Apr 16, 1997 | Apr 16, 1997 |
What are the latest accounts for WESTMINSTER HOMECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER HOMECARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for WESTMINSTER HOMECARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 30 pages | AA | ||||||||||
Appointment of Mr James Conor Landucci-Harmey as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Soroosh Safaei Keshtgar as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Care at Home Services (South-East) Limited as a person with significant control on Nov 19, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 033535840006, created on Jul 04, 2025 | 16 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mr James Conor Landucci-Harmey as a secretary on May 02, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Soroosh Safaei Keshtgar as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Kathleen Donald as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Anne Mcdowell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Robin Mcdowell as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Anne Mcdowell as a secretary on May 02, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 033535840005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033535840004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ England to 22 Church Road Tunbridge Wells Kent TN1 1JP on Feb 07, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 32 pages | AA | ||||||||||
Who are the officers of WESTMINSTER HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDUCCI-HARMEY, James Conor | Secretary | Church Road TN1 1JP Tunbridge Wells 22 Kent England | 335541290001 | |||||||
| DONALD, Charlotte Kathleen | Director | Church Road TN1 1JP Tunbridge Wells 22 Kent England | England | British | 303150220001 | |||||
| LANDUCCI-HARMEY, James Conor | Director | Church Road TN1 1JP Tunbridge Wells 22 Kent England | England | British | 319376780001 | |||||
| HATHER, Jon | Secretary | 83 High Street BR6 7BB Farnborough Village Kent | British | 68848420001 | ||||||
| MCDOWELL, Deborah Anne | Secretary | Church Road TN1 1JP Tunbridge Wells 22 Kent England | 275198590001 | |||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| PATEL, Shreya | Secretary | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | British | 29785120002 | ||||||
| PURSE, Stephen John | Secretary | 36 Newry Road TW1 1PL Twickenham London | British | 58759290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHURCHLEY, Peter Knight | Director | Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire | England | British | 77173520001 | |||||
| EASTERMAN, Philip Harry | Director | 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 63476990001 | ||||||
| HEYWOOD, Anthony George | Director | Yamas House Chiddingly Road TN21 0LJ Horam East Sussex | British | 30119220003 | ||||||
| KESHTGAR, Soroosh Safaei | Director | Church Road TN1 1JP Tunbridge Wells 22 Kent England | England | British | 322916550001 | |||||
| MCDOWELL, Daniel Robin | Director | Church Road TN1 1JP Tunbridge Wells 22 Kent England | United Kingdom | Northern Irish | 230161830001 | |||||
| MCDOWELL, Deborah Anne | Director | Church Road TN1 1JP Tunbridge Wells 22 Kent England | England | British | 230162060001 | |||||
| PATEL, Chaitanya Bhupendra, Dr | Director | The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey | British | 63915280001 | ||||||
| PATEL, Jayesh | Director | Court Parade East Lane HA0 3HU Wembley 12 Middlesex | England | British | 75874800002 | |||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| RADIA, Sushilkumar Chandulal | Director | 2 Hillpoint Loudwater Lane, Loudwater WD3 4HW Rickmansworth | England | British | 30941210007 | |||||
| ROGERS, Michael Greig | Director | 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire | United Kingdom | British | 107156650001 | |||||
| SCOTT, Kenneth Cameron Knowles | Director | Weeke Hill TQ6 0JT Dartmouth Little Weeke Devon | United Kingdom | British | 86218520002 | |||||
| TIPLADY, Martin John | Director | 31 Hoodcote Gardens Winchmore Hill N21 2NG London | British | 45682940001 | ||||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 | |||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WESTMINSTER HOMECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care At Home Services (South-East) Limited | Oct 08, 2020 | Church Road TN1 1JP Tunbridge Wells 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTMINSTER HOMECARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Oct 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0