WESTMINSTER HEALTH CARE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AS
Company number 01580744
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017; Director's details changed for Dr Pete Calveley on 28 February 2017; Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017. The most likely internet sites of WESTMINSTER HEALTH CARE GROUP LIMITED are www.westminsterhealthcaregroup.co.uk, and www.westminster-health-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Health Care Group Limited is a Private Limited Company. The company registration number is 01580744. Westminster Health Care Group Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of Westminster Health Care Group Limited is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HATHER, Jon is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary HAYTER, Alan Henry has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary PORTAL, Ian has been resigned. Secretary PURSE, Stephen John has been resigned. Director ARGENT, Malcolm has been resigned. Director BRADFORD, Martin Major has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director DUNCAN, David has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director FRASER, John Stewart has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LOCKHART, John William has been resigned. Director MAYEUX, David Russell has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MITCHELL, Nick has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PATEL, Chaitanya Bhupendra, Dr has been resigned. Director PHIPPEN, Kent William has been resigned. Director PORTAL, Ian John has been resigned. Director POWERS, Marcus Eugene has been resigned. Director PURSE, Stephen John has been resigned. Director SCOTT, Iain John Gosman has been resigned. Director SILVER, Richard Barnett has been resigned. Director STREET, Timothy William has been resigned. Director TYLER JR, Sidney Frederick has been resigned. Director WEIGHT, James Dominic has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CALVELEY, Pete, Dr
Appointed Date: 14 October 2014
65 years old
Director
HATHER, Jon
Appointed Date: 23 February 2005
75 years old
Director
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 07 March 2000
Secretary
HAYTER, Alan Henry
Resigned: 16 November 1993
Secretary
O'CONNELL, Kevin Daniel
Resigned: 30 July 1999
Appointed Date: 16 November 1993
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Secretary
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 30 July 1999
Director
ARGENT, Malcolm
Resigned: 29 April 1999
Appointed Date: 01 December 1992
90 years old
Director
BRADFORD, Martin Major
Resigned: 30 April 1999
84 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 30 April 1999
80 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 09 November 2004
59 years old
Director
EASTERMAN, Philip Harry
Resigned: 13 May 1998
Appointed Date: 16 April 1996
76 years old
Director
FRASER, John Stewart
Resigned: 27 April 1999
Appointed Date: 08 October 1992
94 years old
Director
HEYWOOD, Anthony George
Resigned: 12 November 2004
Appointed Date: 28 April 1999
77 years old
Director
LOCKHART, John William
Resigned: 29 April 1999
Appointed Date: 08 October 1992
89 years old
Director
MAYEUX, David Russell
Resigned: 31 May 1996
Appointed Date: 04 March 1993
72 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
MITCHELL, Nick
Resigned: 12 November 2004
Appointed Date: 15 September 2003
64 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 09 November 2004
75 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Resigned: 30 April 2002
Appointed Date: 28 April 1999
71 years old
Director
PHIPPEN, Kent William
Resigned: 08 August 1996
69 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 06 November 2014
66 years old
Director
POWERS, Marcus Eugene
Resigned: 30 March 1993
96 years old
Director
PURSE, Stephen John
Resigned: 07 March 2000
Appointed Date: 13 May 1998
72 years old
Director
SCOTT, Iain John Gosman
Resigned: 12 November 2004
Appointed Date: 27 May 2002
72 years old
Director
SILVER, Richard Barnett
Resigned: 31 May 1996
Appointed Date: 04 March 1993
67 years old
Director
STREET, Timothy William
Resigned: 12 November 2004
Appointed Date: 01 July 2002
51 years old
Director
TYLER JR, Sidney Frederick
Resigned: 31 May 1996
Appointed Date: 04 March 1993
93 years old
Director
WEIGHT, James Dominic
Resigned: 30 April 2002
Appointed Date: 11 December 2000
60 years old

WESTMINSTER HEALTH CARE GROUP LIMITED Events

12 Apr 2017
Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017
17 Mar 2017
Director's details changed for Dr Pete Calveley on 28 February 2017
08 Mar 2017
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017
25 Oct 2016
Termination of appointment of Ian Portal as a secretary on 5 October 2016
25 Oct 2016
Termination of appointment of Ian John Portal as a director on 5 October 2016
...
... and 240 more events
15 Oct 1993
Full group accounts made up to 31 May 1993
11 Oct 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jun 1993
Location of register of members (non legible)
11 Jun 1993
Statement of affairs
11 Jun 1993
Ad 30/03/93--------- £ si [email protected]

WESTMINSTER HEALTH CARE GROUP LIMITED Charges

1 August 2016
Charge code 0158 0744 0010
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 October 2013
Charge code 0158 0744 0009
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 22 October 2013
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Amendment deed
Delivered: 8 November 2006
Status: Satisfied on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The company as junior creditor has undertaken that if any…
4 August 2006
Opco debenture accession deed
Delivered: 4 August 2006
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
An intercreditor and subordination agreement
Delivered: 25 July 2006
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Subject to clause 10.2 if at any time prior to the…
6 December 2004
Security accession deed
Delivered: 17 December 2004
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Rent deposit deed
Delivered: 6 July 2000
Status: Satisfied on 12 November 2013
Persons entitled: Corfield Properties Limited
Description: The deposit of £41,250 and value added tax thereon.
16 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 19 June 1995
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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