WESTGATE HEALTHCARE LIMITED
LONDON ALUTA LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02725412
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016; Satisfaction of charge 14 in full; Satisfaction of charge 10 in full. The most likely internet sites of WESTGATE HEALTHCARE LIMITED are www.westgatehealthcare.co.uk, and www.westgate-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Westgate Healthcare Limited is a Private Limited Company. The company registration number is 02725412. Westgate Healthcare Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Westgate Healthcare 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 PATEL, Pushyant Shantilal has been resigned. Secretary PATEL, Pushyant Shantilal has been resigned. Secretary PATEL, Uma Shantilal has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TEUBNER, Tara Dharini
Appointed Date: 21 June 2011

Director
PATEL, Anjani Pushyant
Appointed Date: 24 January 1993
75 years old

Director
PATEL, Pushyant Shantilal
Appointed Date: 01 December 1996
77 years old

Director
PATEL, Sanjiv Chetan
Appointed Date: 28 June 2003
48 years old

Director
PATEL, Sita Poonam
Appointed Date: 21 May 2013
36 years old

Director
TEUBNER, Tara Dharini
Appointed Date: 01 August 2006
45 years old

Resigned Directors

Secretary
PATEL, Pushyant Shantilal
Resigned: 23 June 2006
Appointed Date: 01 December 1996

Secretary
PATEL, Pushyant Shantilal
Resigned: 01 September 1993
Appointed Date: 24 January 1993

Secretary
PATEL, Uma Shantilal
Resigned: 01 December 1996
Appointed Date: 01 September 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 January 1994
Appointed Date: 24 June 1992

Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 21 June 2010
Appointed Date: 23 June 2006

Nominee Director
BUYVIEW LTD
Resigned: 03 January 1994
Appointed Date: 24 June 1992

WESTGATE HEALTHCARE LIMITED Events

31 Oct 2016
Director's details changed for Dr Sanjiv Chetan Patel on 26 October 2016
14 Oct 2016
Satisfaction of charge 14 in full
14 Oct 2016
Satisfaction of charge 10 in full
14 Oct 2016
Satisfaction of charge 13 in full
14 Oct 2016
Satisfaction of charge 12 in full
...
... and 103 more events
07 Apr 1993
Registered office changed on 07/04/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

24 Mar 1993
Particulars of mortgage/charge
18 Mar 1993
Particulars of mortgage/charge
24 Jun 1992
Incorporation

24 Jun 1992
Incorporation

WESTGATE HEALTHCARE LIMITED Charges

7 October 2016
Charge code 0272 5412 0017
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The freehold property known as western house,. Tower road…
7 October 2016
Charge code 0272 5412 0016
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
29 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that f/h land and buildings…
7 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land fronting tower road ware hertfordshire which…
24 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 11A 11B station crescent ashford spelthorne surrey t/n…
24 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashview rest home ware road widford east hertfordshire…
24 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Byron house nursing home 141 and 143 wendover road…
21 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Debenture
Delivered: 22 March 2002
Status: Satisfied on 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that freehold property…
18 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that freehold property…
18 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all that freehold property…
7 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 26 June 2004
Persons entitled: Barclays Bank PLC
Description: Ashview rest home ware road widford and land on south side…
22 June 1994
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 26 June 2004
Persons entitled: Barclays Bank PLC
Description: 11A + 11B station crescent ashford surrey t/nos sy 349944…
14 June 1994
Debenture
Delivered: 21 June 1994
Status: Satisfied on 26 June 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 27 August 1997
Persons entitled: Omega Trust Company Limited
Description: F/H land on the west side of station crescent, ashford…
15 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 27 August 1997
Persons entitled: Omega Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…