WESTMINSTER HEALTH CARE HOLDINGS LTD: Filings
Overview
| Company Name | WESTMINSTER HEALTH CARE HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04327848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for WESTMINSTER HEALTH CARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Barchester Healthcare Limited as a person with significant control on Oct 16, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 043278480007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 043278480006 in full | 1 pages | MR04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Oct 15, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Patrick O'reilly as a secretary on Apr 12, 2017 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Michael Patrick O'reilly as a director on Apr 12, 2017 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Dr Dr Mark Antony Hazlewood on Feb 27, 2017 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Pete Calveley on Feb 28, 2017 | 2 pages | CH01 | ||||||||||||||||||
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 Mar 08, 2017 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jon Hather as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jon Hather as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian John Portal as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Portal as a secretary on Oct 05, 2016 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||||||||||
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