WESTMINSTER HEALTH CARE (NH) LIMITED

Key Data

Status

Dissolved

Company No.

03486535

Incorporation date

28/12/1997

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

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

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

27/03/2013

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

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

12/12/2011

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

View PDF (1 pages)

06/12/2011

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

06/12/2011

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons 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)

26/01/2010

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

View PDF (2 pages)

25/01/2010

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

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

04/01/2009

Director's change of particulars / michael parsons / 01/01/2009

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (21 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/10/2006

New director appointed

View PDF (4 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (32 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

24/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

24/07/2006

Resolutions

View PDF (1 pages)

16/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2005

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

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (3 pages)

12/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (1 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (6 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (5 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

23/12/2003

Resolutions

View PDF (1 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (18 pages)

02/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Miscellaneous

View PDF (1 pages)

07/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Secretary's particulars changed

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (3 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/01/2002

Return made up to 29/12/01; full list of members

View PDF (3 pages)

11/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

10/01/2001

New director appointed

View PDF (4 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/11/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

25/09/2000

Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (6 pages)

13/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2000

Return made up to 29/12/99; full list of members

View PDF (13 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

16/01/2000

New director appointed

View PDF (4 pages)

19/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (6 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

28/06/1999

Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WL

View PDF (1 pages)

17/01/1999

Return made up to 29/12/98; full list of members

View PDF (12 pages)

17/01/1999

Director resigned

View PDF (1 pages)

03/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/03/1998

Memorandum and Articles of Association

View PDF (18 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (3 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

16/02/1998

Registered office changed on 17/02/98 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

16/02/1998

Accounting reference date shortened from 31/12/98 to 31/05/98

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (3 pages)

28/12/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Purse, Stephen John	Director	30/07/1999 - 07/03/2000	57
Matthews, Ian	Director	18/02/1998 - 30/04/1999	139
Hather, Jon	Director	23/02/2005 - Present	87
Scott, Kenneth Cameron Knowles	Director	06/02/1998 - 31/05/1999	22
Heywood, Anthony George	Director	30/04/1999 - 12/11/2004	200

Persons with Significant Control

No PSC data available.

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Description

About WESTMINSTER HEALTH CARE (NH) LIMITED

WESTMINSTER HEALTH CARE (NH) LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. 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 (NH) LIMITED?

WESTMINSTER HEALTH CARE (NH) LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 02/06/2014.

Where is WESTMINSTER HEALTH CARE (NH) LIMITED located?

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

What does WESTMINSTER HEALTH CARE (NH) LIMITED do?

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

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

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.