WESTMINSTER HEALTH CARE HOLDINGS LTD
LONDON HOUGHTON HOLDINGS LIMITED 2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04327848
Status Active
Incorporation Date 23 November 2001
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 one hundred and eighty-one 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 HOLDINGS LTD are www.westminsterhealthcareholdings.co.uk, and www.westminster-health-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Holdings Ltd is a Private Limited Company. The company registration number is 04327848. Westminster Health Care Holdings Ltd has been working since 23 November 2001. The present status of the company is Active. The registered address of Westminster Health Care Holdings Ltd is 3rd Floor The Aspect Finsbury Square London United Kingdom Ec2a 1as. . CALVELEY, Pete, Dr is a Director of the company. HAZLEWOOD, Dr Mark Antony, Dr is a Director of the company. Secretary HATHER, Jon has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BROSNAN, Denis has been resigned. Director DUNCAN, David has been resigned. Director HATHER, Jon has been resigned. Director HEYWOOD, Anthony George has been resigned. Director IRENS, Nicholas James has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MITCHELL, Nicholas John has been resigned. Director PACITTI, Michael Ronald John has been resigned. Director PARSONS, Michael Dennis has been resigned. Director PORTAL, Ian John has been resigned. Director SCOTT, Iain John Gosman has been resigned. Director STREET, Tomothy William has been resigned. Director SWEETBAUM, Barry Jay has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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
HAZLEWOOD, Dr Mark Antony, Dr
Appointed Date: 14 October 2014
59 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 30 April 2002
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Nominee Secretary
SISEC LIMITED
Resigned: 30 April 2002
Appointed Date: 23 November 2001
Director
BROSNAN, Denis
Resigned: 03 July 2006
Appointed Date: 19 October 2004
81 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 23 November 2004
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 23 February 2005
75 years old
Director
HEYWOOD, Anthony George
Resigned: 12 November 2004
Appointed Date: 08 March 2002
77 years old
Director
IRENS, Nicholas James
Resigned: 19 October 2004
Appointed Date: 16 May 2002
79 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 04 October 2007
Appointed Date: 23 October 2006
77 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 03 July 2006
Appointed Date: 19 October 2004
77 years old
Director
MITCHELL, Nicholas John
Resigned: 12 November 2004
Appointed Date: 01 September 2003
64 years old
Director
PACITTI, Michael Ronald John
Resigned: 19 October 2004
Appointed Date: 30 April 2002
66 years old
Director
PARSONS, Michael Dennis
Resigned: 08 October 2013
Appointed Date: 19 October 2004
75 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 06 November 2014
66 years old
Director
SCOTT, Iain John Gosman
Resigned: 12 November 2004
Appointed Date: 08 March 2002
72 years old
Director
STREET, Tomothy William
Resigned: 12 November 2004
Appointed Date: 29 April 2002
51 years old
Director
SWEETBAUM, Barry Jay
Resigned: 03 July 2006
Appointed Date: 19 October 2004
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 08 March 2002
Appointed Date: 23 November 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 08 March 2002
Appointed Date: 23 November 2001

Persons With Significant Control

Barchester Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTMINSTER HEALTH CARE HOLDINGS LTD 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
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Termination of appointment of Jon Hather as a director on 14 October 2014
...
... and 171 more events
21 Mar 2002
Director resigned
21 Mar 2002
New director appointed
19 Mar 2002
Memorandum and Articles of Association
11 Mar 2002
Company name changed 2162ND single member shelf inves tment company LIMITED\certificate issued on 11/03/02
23 Nov 2001
Incorporation

WESTMINSTER HEALTH CARE HOLDINGS LTD Charges

1 August 2016
Charge code 0432 7848 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 October 2013
Charge code 0432 7848 0006
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…
17 August 2006
Accession deed
Delivered: 21 August 2006
Status: Satisfied on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: All the chargor's right title and interest from time to…
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…

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