WESTGATE HEALTHCARE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 05969702
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES13 ‐ The "documents" 20/03/2017 This document is being processed and will be available in 5 days. ; Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of WESTGATE HEALTHCARE GROUP LIMITED are www.westgatehealthcaregroup.co.uk, and www.westgate-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Westgate Healthcare Group Limited is a Private Limited Company. The company registration number is 05969702. Westgate Healthcare Group Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Westgate Healthcare Group 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. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TEUBNER, Tara Dharini
Appointed Date: 21 June 2011
Director
PATEL, Anjani Pushyant
Appointed Date: 17 October 2006
75 years old
Director
PATEL, Pushyant Shantilal
Appointed Date: 17 October 2006
77 years old
Director
PATEL, Sanjiv Chetan
Appointed Date: 17 October 2006
48 years old
Director
PATEL, Sita Poonam
Appointed Date: 21 May 2013
36 years old
Director
TEUBNER, Tara Dharini
Appointed Date: 17 October 2006
45 years old

Resigned Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 21 June 2010
Appointed Date: 17 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

WESTGATE HEALTHCARE GROUP LIMITED Events

19 Apr 2017
Resolutions
  • RES13 ‐ The "documents" 20/03/2017
This document is being processed and will be available in 5 days.
31 Oct 2016
Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Oct 2016
Satisfaction of charge 1 in full
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 38 more events
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
17 Oct 2006
Incorporation

WESTGATE HEALTHCARE GROUP LIMITED Charges

17 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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