WESTMINSTER HEALTH CARE NEW LIMITED

Key Data

Status

Active

Company No.

01946682

Incorporation date

12/09/1985

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

10/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

10/03/2026

Resolutions

View PDF (3 pages)

13/11/2025

Cessation of Barchester Healthcare Homes Limited as a person with significant control on 2025-10-18

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13/11/2025

Notification of Barchester Holdco Ivy Limited as a person with significant control on 2025-10-18

View PDF (2 pages)

11/11/2025

Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Michael Patrick O'reilly as a secretary on 2025-10-23

View PDF (1 pages)

11/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Annamalai Subramanian as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-23

View PDF (2 pages)

05/11/2025

Termination of appointment of Dr Mark Antony Hazlewood as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Ruben Godinez as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Pete Calveley as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Michael Patrick O'reilly as a director on 2025-10-23

View PDF (1 pages)

05/11/2025

Termination of appointment of Yechiel Aryeh Lehrfield as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Appointment of Mr Yechiel Aryeh Lehrfield as a director on 2025-10-16

View PDF (2 pages)

29/10/2025

Appointment of Mr Ruben Godinez as a director on 2025-10-16

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (65 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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22/09/2025

Satisfaction of charge 019466820082 in full

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22/09/2025

Satisfaction of charge 019466820083 in full

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22/09/2025

Satisfaction of charge 019466820081 in full

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/08/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/12/2022

Registration of charge 019466820083, created on 2022-12-19

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WESTMINSTER HEALTH CARE NEW LIMITED

WESTMINSTER HEALTH CARE NEW LIMITED is an(a) Active company incorporated on 12/09/1985 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESTMINSTER HEALTH CARE NEW LIMITED?

WESTMINSTER HEALTH CARE NEW LIMITED is currently Active. It was registered on 12/09/1985 .

Where is WESTMINSTER HEALTH CARE NEW LIMITED located?

WESTMINSTER HEALTH CARE NEW LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does WESTMINSTER HEALTH CARE NEW LIMITED do?

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

What is the latest filing for WESTMINSTER HEALTH CARE NEW LIMITED?

The latest filing was on 10/03/2026: Memorandum and Articles of Association.