WESTGATE HEALTHCARE (WANSTEAD) LIMITED

WESTGATE HEALTHCARE (WANSTEAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTGATE HEALTHCARE (WANSTEAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08264954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is WESTGATE HEALTHCARE (WANSTEAD) LIMITED located?

    Registered Office Address
    Unit 3 Devonshire Business Park
    Chester Road
    WD6 1NA Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Change of details for Westgate Healthcare Group Limited as a person with significant control on Jun 26, 2024

    2 pagesPSC05

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Unit 3 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on Jun 28, 2024

    1 pagesAD01

    Confirmation statement made on Nov 20, 2023 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Sanjiv Chetan Patel on Nov 22, 2021

    2 pagesCH01

    Director's details changed for Mrs Sita Poonam Foxon on Nov 21, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Director's details changed for Miss Sita Poonam Patel on Feb 03, 2021

    2 pagesCH01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Pushyant Shantilal Patel on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mr Sanjiv Chetan Patel on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mrs Anjani Pushyant Patel on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Mrs Tara Dharini Teubner on Oct 24, 2019

    2 pagesCH01

    Director's details changed for Miss Sita Poonam Patel on Oct 24, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Registration of charge 082649540003, created on Jun 03, 2019

    9 pagesMR01

    Registration of charge 082649540004, created on Jun 03, 2019

    8 pagesMR01

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXON, Sita Poonam
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    Director
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    EnglandBritishInvestment Banking294363470001
    PATEL, Anjani Pushyant
    Unit 3 Devonshire Business Park
    Chester Road
    WD6 1NA Borehamwood
    Westgate Healthcare
    Hertfordshire
    United Kingdom
    Director
    Unit 3 Devonshire Business Park
    Chester Road
    WD6 1NA Borehamwood
    Westgate Healthcare
    Hertfordshire
    United Kingdom
    United KingdomBritishMidwife14883270008
    PATEL, Pushyant Shantilal
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    Director
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    United KingdomBritishChartered Accountant34542350009
    PATEL, Sanjiv Chetan
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    Director
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    United KingdomBritishMedical Doctor110197390003
    TEUBNER, Tara Dharini
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    Director
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    United KingdomBritishEconomist114897770004

    Who are the persons with significant control of WESTGATE HEALTHCARE (WANSTEAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Healthcare Group Limited
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Chester Road
    WD6 1NA Borehamwood
    Unit 3 Devonshire Business Park
    Hertfordshire
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number05969702
    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.

    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