Company number 05618741
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016; Satisfaction of charge 3 in full. The most likely internet sites of WESTGATE HEALTHCARE (AYLESBURY) LIMITED are www.westgatehealthcareaylesbury.co.uk, and www.westgate-healthcare-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Westgate Healthcare Aylesbury Limited is a Private Limited Company.
The company registration number is 05618741. Westgate Healthcare Aylesbury Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Westgate Healthcare Aylesbury Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . TEUBNER, Tara Dharini is a Secretary of the company. PATEL, Anjani Pushyant is a Director of the company. PATEL, Pushyant Shantilal is a Director of the company. PATEL, Sanjiv Chetan is a Director of the company. PATEL, Sita Poonam is a Director of the company. TEUBNER, Tara Dharini is a Director of the company. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".
Current Directors
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 21 June 2010
Appointed Date: 10 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Persons With Significant Control
Westgate Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESTGATE HEALTHCARE (AYLESBURY) LIMITED Events
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016
14 Oct 2016
Satisfaction of charge 3 in full
14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 2 in full
...
... and 41 more events
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
10 Nov 2005
Incorporation
7 October 2016
Charge code 0561 8741 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 October 2016
Charge code 0561 8741 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being burford house…
7 October 2016
Charge code 0561 8741 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being byron house nursing…
7 October 2016
Charge code 0561 8741 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being hampden hall care…
22 June 2007
Legal charge
Delivered: 5 July 2007
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a ickneild hostel t/no BM322193. By…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings situate at hampden hall campus wendover…
30 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…