THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED

Overview

Company Name	THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06558306
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2008

Summary

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

What is the purpose of THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

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

Where is THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED located?

Registered Office Address	Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Previous Company Names
Company Name	From	Until
THE EDGBASTON CLINIC, BIRMINGHAM LIMITED	Apr 08, 2008	Apr 08, 2008

What are the latest accounts for THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Accounts for a small company made up to Jun 30, 2024	11 pages	AA

Feb 28, 2025	Notification of Cosmetic Surgery Partnership Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 09, 2025	Appointment of Ms Angela Evans as a director on Dec 31, 2024	2 pages	AP01

Jan 07, 2025	Cessation of Andrew Watkin Jones as a person with significant control on Jan 07, 2025	1 pages	PSC07

Jan 06, 2025	Termination of appointment of Vivienne Anne Heckford as a director on Dec 31, 2024	1 pages	TM01

Jun 25, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a small company made up to Jun 30, 2022	20 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Appointment of Mrs Lisa Jayne Powell as a director on Oct 18, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Nicholas John Costa as a director on Oct 18, 2022	1 pages	TM01

Jul 05, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Nov 15, 2019	Director's details changed for Anthony Summerwill on Nov 15, 2019	2 pages	CH01

Nov 15, 2019	Secretary's details changed for Mr Mehdi Erfan on Nov 15, 2019	1 pages	CH03

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a small company made up to Jun 30, 2018	12 pages	AA

Jun 27, 2018	Appointment of Mr Nicholas John Costa as a director on Jun 27, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of James Beech as a director on Jun 27, 2018	1 pages	TM01

Apr 18, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERFAN, Mehdi 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	May 29, 2013		Secretary	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom					178626040001
EVANS, Angela 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Dec 31, 2024		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1976-10	Chief Customer Officer	331028010001
FATAH, Mohamed Fazel Teyib 5 Hermitage Road Edgbaston BR5 3UP Birmingham	May 19, 2008		Director	5 Hermitage Road Edgbaston BR5 3UP Birmingham	United Kingdom	British	1948-3	Consultant Surgeon	107023380001
POWELL, Lisa Jayne 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Oct 18, 2022		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	United Kingdom	British	1970-12	Operations Director	182030210001
SUMMERWILL, Anthony Earls Common WR9 7LD Droitwich The Grange England	May 19, 2008		Director	Earls Common WR9 7LD Droitwich The Grange England	England	British	1967-6	Dental Surgeon	127662020002
HASTINGS, Tara 4th Floor 42 New Broad Street EC2M 1SB London Swedbank House United Kingdom	May 11, 2011	Dec 21, 2012	Secretary	4th Floor 42 New Broad Street EC2M 1SB London Swedbank House United Kingdom					159987390001
NEWBERY, Richard Charles William Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London United Kingdom	May 13, 2008	Jun 24, 2010	Secretary	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London United Kingdom		British		Legal Director	40606130001
BEECH, James Justin 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	May 13, 2008	Jun 27, 2018	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	United Kingdom	British	1960-12	Director	130441370001
CAMERON, Jane Hassett Street MK40 1HA Bedford 1 Bedfordshire	Apr 22, 2009	Jun 30, 2014	Director	Hassett Street MK40 1HA Bedford 1 Bedfordshire	England	British	1954-6	Director	137933990001
COPELAND, Robin Antoinette Hassett Street MK40 1HA Bedford 1 Bedfordshire	Jun 30, 2014	Apr 02, 2015	Director	Hassett Street MK40 1HA Bedford 1 Bedfordshire	England	Australian / Dutch	1961-12	Director Of People, Performance And Culture	189310590001
COSTA, Nicholas John 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jun 27, 2018	Oct 18, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	United Kingdom	British	1964-12	Chief Operating Officer	247872970001
HECKFORD, Vivienne Anne 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	May 19, 2015	Dec 31, 2024	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1956-10	Nurse	197800390001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	May 13, 2008	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	Director	104973300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 08, 2008	May 13, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon					129408980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew Watkin Jones

Jan 02, 2018

25 Old Broad Street

EC2N 1HQ London

Level 18, Tower 42

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ramsay Health Care Uk Operations Limited

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 18 Tower 42

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1532937

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Cosmetic Surgery Partnership Limited

Apr 06, 2016

Kingswood Road

Hampton Lovett

WR9 0QH Droitwich

Oakmoore Court

Worcestershire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05537046

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2017	Jan 08, 2018	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

View Detailed Information on Persons with Significant Control Statements

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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