WESTMINSTER HEALTH CARE (NB) LIMITED

Q: What is the latest filing for WESTMINSTER HEALTH CARE (NB) LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

15/02/2002

Size

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2002)

03/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

18/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2014

Application to strike the company off the register

View PDF (3 pages)

27/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

27/01/2014

Statement by directors

View PDF (1 pages)

27/01/2014

Resolutions

View PDF (1 pages)

27/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

30/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

30/10/2013

Termination of appointment of Ian Portal as a secretary

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

28/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

14/12/2011

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

14/12/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

13/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

16/02/2009

Director's change of particulars / michael parsons / 01/12/2008

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

11/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (21 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/10/2006

New director appointed

View PDF (4 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (32 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: westminster house randalls way leatherhead surrey KT22 7TZ

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (3 pages)

18/02/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (6 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (5 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

06/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

03/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

06/12/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Secretary's particulars changed

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (3 pages)

23/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

WESTMINSTER HEALTH CARE (NB) LIMITED has not submitted financial statements

WESTMINSTER HEALTH CARE (NB) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER HEALTH CARE (NB) LIMITED

WESTMINSTER HEALTH CARE (NB) LIMITED is a Dissolved company incorporated on 15/02/2002 with the registered office located at Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WESTMINSTER HEALTH CARE (NB) LIMITED?

WESTMINSTER HEALTH CARE (NB) LIMITED is currently Dissolved. It was registered on 15/02/2002 and dissolved on 03/06/2014.

Where is WESTMINSTER HEALTH CARE (NB) LIMITED located?

WESTMINSTER HEALTH CARE (NB) LIMITED is registered at Suite 201 Second Floor, Design Centre East Chelsea Harbour, London SW10 0XF.

What does WESTMINSTER HEALTH CARE (NB) LIMITED do?

WESTMINSTER HEALTH CARE (NB) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WESTMINSTER HEALTH CARE (NB) LIMITED?

The latest filing was on 03/06/2014: Final Gazette dissolved via voluntary strike-off.