WESTGATE HEALTHCARE (WANSTEAD) LIMITED
LONDON

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Company number 08264954
Status Active
Incorporation Date 23 October 2012
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 seventeen events have happened. The last three records are Director's details changed for Mr Sanjiv Chetan Patel on 26 October 2016; Confirmation statement made on 23 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WESTGATE HEALTHCARE (WANSTEAD) LIMITED are www.westgatehealthcarewanstead.co.uk, and www.westgate-healthcare-wanstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Westgate Healthcare Wanstead Limited is a Private Limited Company. The company registration number is 08264954. Westgate Healthcare Wanstead Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Westgate Healthcare Wanstead Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . 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. The company operates in "Medical nursing home activities".


Current Directors

Director
PATEL, Anjani Pushyant
Appointed Date: 23 October 2012
75 years old

Director
PATEL, Pushyant Shantilal
Appointed Date: 23 October 2012
77 years old

Director
PATEL, Sanjiv Chetan
Appointed Date: 01 October 2016
48 years old

Director
PATEL, Sita Poonam
Appointed Date: 01 October 2016
36 years old

Director
TEUBNER, Tara Dharini
Appointed Date: 01 October 2016
45 years old

Persons With Significant Control

Westgate Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTGATE HEALTHCARE (WANSTEAD) LIMITED Events

31 Oct 2016
Director's details changed for Mr Sanjiv Chetan Patel on 26 October 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Satisfaction of charge 2 in full
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 7 more events
13 Mar 2014
Previous accounting period shortened from 31 October 2014 to 31 December 2013
28 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2

21 Nov 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2012
Particulars of a mortgage or charge / charge no: 2
23 Oct 2012
Incorporation

WESTGATE HEALTHCARE (WANSTEAD) LIMITED Charges

16 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being chestnuts care home 63 cambridge…
16 November 2012
Legal charge
Delivered: 21 November 2012
Status: Satisfied on 14 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being chestnuts care home 63 cambridge…