WESTMINSTER HEALTH CARE GROUP LIMITED
Visión general
| Nombre de la empresa | WESTMINSTER HEALTH CARE GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01580744 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de WESTMINSTER HEALTH CARE GROUP LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra WESTMINSTER HEALTH CARE GROUP LIMITED?
| Dirección de la sede social | 3rd Floor The Aspect Finsbury Square EC2A 1AS London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de WESTMINSTER HEALTH CARE GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| WESTMINSTER HEALTH CARE HOLDINGS PLC | 16 oct 1992 | 16 oct 1992 |
| NME (UK) LIMITED | 31 dic 1981 | 31 dic 1981 |
| MILVERSTEAD LIMITED | 17 ago 1981 | 17 ago 1981 |
¿Cuáles son las últimas cuentas de WESTMINSTER HEALTH CARE GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuáles son las últimas presentaciones para WESTMINSTER HEALTH CARE GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Cancelación total de la carga 015807440009 | 1 páginas | MR04 | ||||||||||||||
Cancelación total de la carga 015807440010 | 1 páginas | MR04 | ||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||
Estado de capital el 15 oct 2018
| 3 páginas | SH19 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Cuentas completas preparadas hasta el 31 dic 2017 | 13 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2018 con actualizaciones | 4 páginas | CS01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2016 | 13 páginas | AA | ||||||||||||||
Declaración de confirmación presentada el 14 jun 2017 con actualizaciones | 6 páginas | CS01 | ||||||||||||||
Cese del nombramiento de Jon Hather como director el 14 oct 2014 | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Mr Michael Patrick O'reilly como secretario el 03 abr 2017 | 2 páginas | AP03 | ||||||||||||||
Nombramiento de Mr Michael Patrick O'reilly como director el 03 abr 2017 | 2 páginas | AP01 | ||||||||||||||
Cambio de datos del director Dr Dr Mark Antony Hazlewood el 27 feb 2017 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del director Dr Pete Calveley el 28 feb 2017 | 2 páginas | CH01 | ||||||||||||||
Domicilio social registrado cambiado de Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF a 3rd Floor the Aspect Finsbury Square London EC2A 1AS el 08 mar 2017 | 1 páginas | AD01 | ||||||||||||||
Cese del nombramiento de Ian Portal como secretario el 05 oct 2016 | 1 páginas | TM02 | ||||||||||||||
Cese del nombramiento de Ian John Portal como director el 05 oct 2016 | 1 páginas | TM01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2015 | 15 páginas | AA | ||||||||||||||
Registro de la carga 015807440010, creada el 01 ago 2016 | 46 páginas | MR01 | ||||||||||||||
Cambio de datos del director Mr Ian John Portal el 01 ago 2016 | 2 páginas | CH01 | ||||||||||||||
Cambio de datos del secretario Mr Ian Portal el 01 ago 2016 | 1 páginas | CH03 | ||||||||||||||
¿Quiénes son los directivos de WESTMINSTER HEALTH CARE GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| O'REILLY, Michael Patrick | Secretario | The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom | 230771860001 | |||||||
| CALVELEY, Pete | Director | The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom | United Kingdom | British | 188462950001 | |||||
| HAZLEWOOD, Dr Mark Antony, Dr | Director | The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom | United Kingdom | British | 186525550001 | |||||
| O'REILLY, Michael Patrick | Director | The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom | United Kingdom | British | 40241900001 | |||||
| HATHER, Jon | Secretario | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||
| HAYTER, Alan Henry | Secretario | Birchlands Milland GU30 7LU Liphook Hants | British | 212050001 | ||||||
| O'CONNELL, Kevin Daniel | Secretario | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||
| PORTAL, Ian | Secretario | Third Floor, Design Centre East Chelsea Harbour SW10 0XF London Suite 304, United Kingdom | 165321850001 | |||||||
| PURSE, Stephen John | Secretario | 36 Newry Road TW1 1PL Twickenham London | British | 58759290001 | ||||||
| ARGENT, Malcolm, Mr. | Director | Chestnuts Fryerning Lane Fryerning CM4 0DF Ingatestone Essex | England | British | 32104000002 | |||||
| BRADFORD, Martin Major, Mr. | Director | 10 Edenhurst Avenue SW6 3PB London | England | British | 9565360001 | |||||
| CARTER, Patrick Robert, Lord | Director | 60 Hamilton Park West N5 1AB London | United Kingdom | British | 6338850001 | |||||
| DUNCAN, David Gregor | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 97755760001 | |||||
| EASTERMAN, Philip Harry | Director | 3 Oakview Hyde Heath HP6 5SE Amersham Buckinghamshire | British | 63476990001 | ||||||
| FRASER, John Stewart | Director | The Lodge Forest Place Waldron TN21 0TG Heathfield East Sussex | Australian | 2040370008 | ||||||
| HATHER, Jon | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 68848420006 | |||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| LOCKHART, John William | Director | The Old Vicarage Furneux Pelham SG9 0LD Buntingford Hertfordshire | United Kingdom | British | 83102020001 | |||||
| MAYEUX, David Russell | Director | 11798 E Pradera Road Camarillo California 93102 Usa | Usa | 33851390001 | ||||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | 116537370001 | ||||||
| MITCHELL, Nick | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield | Englsih | 92869540001 | ||||||
| PARSONS, Michael Dennis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | British | 44895330007 | |||||
| PATEL, Chaitanya Bhupendra, Dr | Director | The Thatched House Manor Way Oxshott KT22 0HU Leatherhead Surrey | British | 63915280001 | ||||||
| PHIPPEN, Kent William | Director | 35 Singleton Scarp Woodside Park N12 7AR London | American | 36778230001 | ||||||
| PORTAL, Ian John | Director | Third Floor, Design Centre East Chelsea Harbour SW10 0XF London Suite 304, United Kingdom | United Kingdom | British | 165696110001 | |||||
| POWERS, Marcus Eugene | Director | 2700 Colorado Avenue FOREIGN Santa Monica California Usa | American | 10334030001 | ||||||
| PURSE, Stephen John | Director | 36 Newry Road TW1 1PL Twickenham London | England | British | 58759290001 | |||||
| SCOTT, Iain John Gosman | Director | 37 Midmills Road IV2 3NZ Inverness Inverness Shire | Scotland | British | 40335260002 | |||||
| SILVER, Richard Barnett | Director | 11755 Montana Avenue Los Angeles California Usa | Usa | 33851400001 | ||||||
| STREET, Timothy William | Director | Flat 23 Park House 16 Northfields SW18 1DD London | Australian | 91455710001 | ||||||
| TYLER JR, Sidney Frederick | Director | 969 S Madison Avenue Pasadena California 91106 Usa | Usa | 33851380001 | ||||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | 73750450005 |
¿Quiénes son las personas con control significativo de WESTMINSTER HEALTH CARE GROUP LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westminster Health Care (Uk) Limited | 06 abr 2016 | The Aspect Finsbury Square EC2A 1AS London 3rd Floor United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene WESTMINSTER HEALTH CARE GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 01 ago 2016 Entregado el 08 ago 2016 | Satisfecho en su totalidad | ||
La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 05 oct 2013 Entregado el 10 oct 2013 | Satisfecho en su totalidad | ||
Breve descripción Notification of addition to or amendment of charge. La garantía flotante cubre todo: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 dic 2012 Entregado el 19 dic 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Amendment deed | Creado el 27 oct 2006 Entregado el 08 nov 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company as junior creditor has undertaken that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities: in each case the junior creditor concerned shall hold the same upon trust for the security trustee and will promptly pay the same to the security trustee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Opco debenture accession deed | Creado el 04 ago 2006 Entregado el 04 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each bridge obligor to the bridge finance parties or bridge overdraft banks (or any of them) and the opco secured obligations being all monies due or to become due from each opco obligor to the opco finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| An intercreditor and subordination agreement | Creado el 13 jul 2006 Entregado el 25 jul 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security accession deed | Creado el 06 dic 2004 Entregado el 17 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Rent deposit deed | Creado el 03 jul 2000 Entregado el 06 jul 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date relating to the property knowb as lower ground, ground and first floors keats house st thomas street new city court | |
Breve descripción The deposit of £41,250 and value added tax thereon. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 mar 1993 Entregado el 18 mar 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 19TH february 1993 and this charge | |
Breve descripción See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0