Company number 05618738
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 forty-eight 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 2 in full. The most likely internet sites of WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED are www.westgatehealthcarehemelhempstead.co.uk, and www.westgate-healthcare-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Westgate Healthcare Hemel Hempstead Limited is a Private Limited Company.
The company registration number is 05618738. Westgate Healthcare Hemel Hempstead Limited has been working since 10 November 2005.
The present status of the company is Active. The registered address of Westgate Healthcare Hemel Hempstead 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 (HEMEL HEMPSTEAD) 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 2 in full
14 Oct 2016
Satisfaction of charge 1 in full
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
10 Nov 2005
Incorporation
7 October 2016
Charge code 0561 8738 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
7 October 2016
Charge code 0561 8738 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: St pauls care home, long mimms, hemel hempstad…
7 October 2016
Charge code 0561 8738 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Ashview nursing home, ware road, widford, hertfordshire…
6 February 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied
on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The land & buildings formerly known as st paul's nurses…
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…