Company number 01946682
Status Active
Incorporation Date 12 September 1985
Company Type Private Limited Company
Address 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
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 NEW LIMITED are www.westminsterhealthcarenew.co.uk, and www.westminster-health-care-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three 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 New Limited is a Private Limited Company.
The company registration number is 01946682. Westminster Health Care New Limited has been working since 12 September 1985.
The present status of the company is Active. The registered address of Westminster Health Care New Limited 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 HARDY, Howard has been resigned. 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 ANDERSONS, Maris has been resigned. Director BRADFORD, Martin Major has been resigned. Director BROWN, Scott Mclean has been resigned. Director BUSBY, Bruce has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director COHEN, Leonard has been resigned. Director CRAIG, Karen Andrea has been resigned. Director DUNCAN, David has been resigned. Director EASTERMAN, Philip Harry has been resigned. Director HARDY, Howard has been resigned. Director HATHER, Jon has been resigned. Director HATHER, Jon has been resigned. Director HECKENDORN, Nita Puig has been resigned. Director HEYWOOD, Anthony George has been resigned. Director LEIGHTON, Barry Miles has been resigned. Director MAKOWSKI, Richard has been resigned. Director MATTHEWS, Ian has been resigned. Director MAYEUX, David Russell has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director MCMULLEN, Terence P has been resigned. Director MILLER, John Richard 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 SCOTT, Kenneth Cameron Knowles has been resigned. Director STREET, Timothy William has been resigned. Director TIPLADY, Martin John has been resigned. Director WEIGHT, James Dominic has been resigned. Director WILSON, Andrew Stephen has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 07 March 2000
Secretary
PORTAL, Ian
Resigned: 05 October 2016
Appointed Date: 22 November 2011
Director
COHEN, Leonard
Resigned: 29 March 1993
Appointed Date: 17 December 1991
100 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 09 November 2004
58 years old
Director
HATHER, Jon
Resigned: 14 October 2014
Appointed Date: 28 October 2010
75 years old
Director
HATHER, Jon
Resigned: 10 July 2006
Appointed Date: 23 February 2005
75 years old
Director
MATTHEWS, Ian
Resigned: 31 March 2000
Appointed Date: 01 July 1995
76 years old
Director
MITCHELL, Nick
Resigned: 12 November 2004
Appointed Date: 15 September 2003
64 years old
Director
PORTAL, Ian John
Resigned: 05 October 2016
Appointed Date: 06 November 2014
66 years old
WESTMINSTER HEALTH CARE NEW LIMITED Events
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…
17 August 2006
An accession letter to the subordination agreement
Delivered: 30 August 2006
Status: Satisfied
on 22 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The company as a junior creditor under the subordination…
17 August 2006
An accession deed
Delivered: 21 August 2006
Status: Satisfied
on 22 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The liabilities of the senior creditors, any lender or…
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…
20 December 2001
Whcl bank account deed and supplemental debenture made between the company the security trustee and barclays bank PLC (the "account bank") supplemental to the whc debenture
Delivered: 4 January 2002
Status: Satisfied
on 22 December 2012
Persons entitled: Prudential Trustee Company Limited as Security Trustee for the Whc Securedcreditors
Description: All of its right title interest and benefit present and…
9 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Kirkburn court nursing home station road peterhead. See the…
5 November 1999
Wbc debenture dated 5TH november 1999 between the initial borrower, the parent, the issuer, the close care landlords, the working capital facility provider, the whc account bank, the subordinated creditor, the security trustee and spv management limited.
Delivered: 24 November 1999
Status: Satisfied
on 29 September 2006
Persons entitled: Prudential Trustee Company Limited(The "Security Trustee").
Description: All the company's right title benefit and interest in and…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Strachan house nursing home craigcrook road edinburgh. See…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: South garage nursing home grange road monifieth dundee. See…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Seaview house nursing home broadhaven road wick caithness…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Pentland view nursing home thurso caithness. See the…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Ochil nursing home 2 ettrick drive perth. See the mortgage…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Mo dhachaidh nursing home and nurses accommodation north…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Lochduhar nursing home 1 blackley park road dumfries. See…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Lethen park nursing home berrymuir road portlethen…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Highview house nursing home scorguie avenue inverness. See…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Balcutha court nursing home 48 forsythe street greenock…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Archview lodge nursing home newmills road dalkeith…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Canmore lodge nursing home, 161 robertson road dunfermline…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Fairview house nursing home, fairview street danestone…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Fordmill nursing home, 53 mill street montrose angus and 35…
5 November 1999
Standard security which was presented for registration in scotland on 9TH november 1999
Delivered: 24 November 1999
Status: Satisfied
on 24 August 2006
Persons entitled: Prudential Trustee Company Limited
Description: Four hills nursing home, 8 hazlitt street ruchhill glasgow…
5 March 1996
Conveyance
Delivered: 20 March 1996
Status: Satisfied
on 22 December 2012
Persons entitled: The Secretary of State for Defence
Description: The former united states air force school at brimpton road…
14 February 1995
Supplemental debenture (as rectified by a deed of rectification dated 1ST march 1995)
Delivered: 2 March 1995
Status: Satisfied
on 19 June 1995
Persons entitled: Lloyds Bank Plcas Trustee
Description: Various properties (31) as specified in form 395. fixed and…
15 September 1994
Supplemental legal charge
Delivered: 19 September 1994
Status: Satisfied
on 19 June 1995
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a nursing home at walton road,wisbecc…
16 November 1993
Legal charge
Delivered: 3 December 1993
Status: Satisfied
on 29 April 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north side of barrowby road grantham (also k/a…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 1.197 acres with the buildings erected thereon known as mo…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 1.70 acres with the blds at lethen park nursing…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 2.10 acres with the blds--fairview house nursing…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 1.72 acres with the blds--highview nursing home,scorguie…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 1.18 hectare with the blds----kirkburn court nursing…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 2.50 acres with the blds--ochil house nursing home,2…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks
Description: 1.53 hectares with the blds--pentland view nursing…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks
Description: 2.25 acres with the blds known as seaview house nursing…
13 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied
on 13 June 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Banks (As Defined)
Description: 0.742 hectare with the buildings thereon known as south…
16 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied
on 19 June 1995
Persons entitled: Lloyds Bank PLC
Description: Various properties as defined on form 395 ref M569C.
12 June 1987
Second legal charge
Delivered: 13 June 1987
Status: Satisfied
on 20 December 1989
Persons entitled: Nme (U.K.) Limited
Description: Allandale nursing home 5 rectory road burnham-on-sea…
12 June 1987
Second legal charge
Delivered: 13 June 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Nme (U.K.) Limited
Description: Land situate at the side of allandale nursing home 8…
29 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: Avandale nursing home 8 rectory road, burnham on sea…
29 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied
on 20 December 1989
Persons entitled: Barclays De Zoete Wedd Limited
Description: Land at the side at allandall nursing home 8 rectory road…
28 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E. (U.K.) Limited
Description: F/H land k/a cornist house residential home situated at…
28 May 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E. (U.K.) Limited
Description: "Rhiwlas" northrop road, flint, clwyd.
21 April 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied
on 31 January 1989
Persons entitled: Barclays De Zoete Wedd Limited
Description: "Rhiwlas" northrop road flint clwyd.
3 April 1987
Second legal charge.
Delivered: 3 April 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Nme (UK) Limited
Description: All that piece or parcel of land at the rear of mayfield…
31 March 1987
Legal charge
Delivered: 21 April 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: Cornist house residential home halkyn road flint clwyd.
10 March 1987
Legal charge
Delivered: 19 March 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: All that piece of parcel of land situate off hanover way…
5 March 1987
Second legal charge.
Delivered: 6 March 1987
Status: Satisfied
on 10 March 1989
Persons entitled: Nme (UK) Limited
Description: F/H property k/a mayfield house, 99 norman road, wrexham…
26 January 1987
Second legal charge.
Delivered: 29 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Nme (UK) Limited
Description: The lodge, old tree nursing home, launceston, cornwall.
26 January 1987
Second legal charge
Delivered: 29 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N M E (U.K) Limited
Description: Land at milaton house nursing home forming part of millaton…
26 January 1987
Second legal charge
Delivered: 29 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N M E (U.K) Limited
Description: All that mansion house gardens and outbuildings forming…
26 January 1987
Second legal charge.
Delivered: 29 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N M E (UK) Limited.
Description: Old tree nursing home, launceston, cornwall.
22 January 1987
Second legal charge
Delivered: 24 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E (U.K) Limited
Description: All that f/h property k/a the priory nursing home, south…
21 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied
Persons entitled: Barclays De Zoete Wedd LTD.
Description: Mayfield house 99, norman rd, wrexham, clwyd.
21 January 1987
Legal charge
Delivered: 10 February 1987
Status: Satisfied
Persons entitled: Barclays De Zoete Wedd LTD.
Description: Land off hanover way, wrexham, clwyd.
6 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd LTD.
Description: Land at millaton house nursing home, forming part of…
6 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd LTD.
Description: All those pieces or parcels of land situate at trebursye in…
6 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd LTD
Description: All that piece or parcel of land situate at trebursye in…
6 January 1987
Legal charge
Delivered: 26 January 1987
Status: Satisfied
on 20 December 1989
Persons entitled: Barclays De Zoete Wedd LTD
Description: All that mansion house, gardens and out buildings forming…
16 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd Limited.
Description: The priory nursing home, south leverton, retford…
26 November 1986
Legal charge
Delivered: 15 December 1986
Status: Satisfied
on 29 November 1988
Persons entitled: Barclays De Zoete Wedd Limited.
Description: St mary's house, kings mead belgrave road, seaford east…
26 November 1986
Second legal charge
Delivered: 29 November 1986
Status: Satisfied
on 29 November 1988
Persons entitled: N.M.E (UK) Limited
Description: St. Mary's house, ringsmead, seaford, east sussex.
23 September 1986
Second mortgage
Delivered: 4 October 1986
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E. (UK) Limited
Description: Heulfre nursing home and land rhos street, ruthin, clwyd.
3 September 1986
Legal charge
Delivered: 16 September 1986
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays Bank PLC
Description: Heulfre nursing home and land at rhos st. Ruthin, clwyd.
22 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 29 November 1988
Persons entitled: Barclays De Zoete Wedd LTD.
Description: Danesford grange kidderminster road bridgnorth shropshire.
8 August 1986
Legal charge
Delivered: 28 August 1986
Status: Satisfied
on 29 November 1988
Persons entitled: N.M.E. (U.K.) Limited
Description: Danesford grange nursing home, kidderminster road…
23 July 1986
Legal charge
Delivered: 26 July 1986
Status: Satisfied
on 29 November 1988
Persons entitled: N.M.E. (UK) Limited
Description: Ring shill residence sallowbush road huntingdon.
6 June 1986
Mortgage
Delivered: 17 June 1986
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E. (UK) Limited
Description: Westow croft nursing home, westow, nr malton, north…
6 June 1986
Mortgage
Delivered: 17 June 1986
Status: Satisfied
on 23 December 1988
Persons entitled: N.M.E. (UK) Limited
Description: Wynnes parc nursing home and wynnes parc cottages…
6 June 1986
Legal charge
Delivered: 27 June 1986
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: Piece at land situate at weston, near malton, north…
6 June 1986
Mortgage
Delivered: 17 June 1986
Status: Satisfied
Persons entitled: N.M.E. (UK) Limited
Description: Land and buildings at westfield nursing home, villinghall…
28 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied
on 23 March 1988
Persons entitled: N.M.E. (UK) Limited
Description: 11 curzon park south, chester.
28 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied
on 29 November 1988
Persons entitled: N.M.E. (UK) Limited
Description: 13 curzon park south, chester.
28 May 1986
Legal charge
Delivered: 31 May 1986
Status: Satisfied
on 23 March 1988
Persons entitled: N.M.E. (UK) Limited
Description: 9 curzon park south, chester.
28 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
on 23 March 1988
Persons entitled: Barclays Merchant Bank Limited.
Description: 11 curzon park south, chester, cheshire. Tn: ch 149539.
28 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
on 29 November 1988
Persons entitled: Barclays Merchant Bank Limited.
Description: 13 curzon park south, chester, cheshire. T.n: ch 55712.
8 May 1986
Legal charge
Delivered: 5 June 1986
Status: Satisfied
on 11 June 1988
Persons entitled: Barclays Merchant Bank Limited.
Description: 9 curzon park south, chester, cheshire. T.N. ch 173960.
2 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied
on 23 December 1988
Persons entitled: Barclays Merchant Bank Limited
Description: Wynnes parc nursing home and wynnes parc cottages…
2 May 1986
Legal charge
Delivered: 23 May 1986
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited
Description: "Westfield nursing home" killinghall nr. Harrogate north…
2 May 1986
Legal charge
Delivered: 13 May 1986
Status: Satisfied
on 29 November 1988
Persons entitled: Barclays Merchant Bank Limited
Description: Ringshill residence, swallowbush road huntingdon…