WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED
Overview
| Company Name | WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12181916 |
| 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 WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED located?
| Registered Office Address | Unit 3 Devonshire Business Park Chester Road WD6 1NA Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Westgate Healthcare Group Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to Unit 3 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Sanjiv Chetan Patel on Aug 29, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sita Poonam Foxon on Aug 29, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Director's details changed for Miss Sita Poonam Patel on Feb 03, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge 121819160001, created on Jan 15, 2021 | 20 pages | MR01 | ||||||||||||||
Registration of charge 121819160002, created on Jan 15, 2021 | 21 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOXON, Sita Poonam | Director | Unit 3 Devonshire Business Park WD6 1NA Borehamwood Westgate Healthcare | England | British | Director | 294363470001 | ||||
| PATEL, Anjani Pushyant | Director | Unit 3 Devonshire Business Park WD6 1NA Borehamwood Westgate Healthcare | United Kingdom | British | Director | 14883270008 | ||||
| PATEL, Pushyant Shantilal | Director | Unit 3 Devonshire Business Park WD6 1NA Borehamwood Westgate Healthcare | United Kingdom | British | Director | 34542350009 | ||||
| PATEL, Sanjiv Chetan | Director | Unit 3 Devonshire Business Park WD6 1NA Borehamwood Westgate Healthcare | United Kingdom | British | Director | 110197390003 | ||||
| TEUBNER, Tara Dharini | Director | Unit 3 Devonshire Business Park WD6 1NA Borehamwood Westgate Healthcare | United Kingdom | British | Director | 114897770004 |
Who are the persons with significant control of WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westgate Healthcare Group Limited | Aug 30, 2019 | Chester Road WD6 1NA Borehamwood Unit 3 Devonshire Business Park Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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