Westminster Health Care New Limited (Companies House Registration Number 01946682) is a private limited company founded on 1985-09-12 originating in United Kingdom. This company can be found at 3Rd Floor The Aspect, Finsbury Square, London EC2A 1AS. Changed on 2014-10-11, the previous name the enterprise used was Westminster Health Care New Limited Limited. Westminster Health Care New Limited is operating under Standard Industrial Classification: 86900 which stands for "other human health activities".

Company details

Name Westminster Health Care New Limited
Number 01946682
Date of Incorporation: 1985-09-12
End of financial year: 31 December
Address: 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS
SIC code: 86900 - Other human health activities

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Michael O. (appointed on 12 April 2017), Pete C. (appointment date: 14 October 2014), Dr H. (appointed on 14 October 2014). 1 secretary is there as well: Michael O. (appointed on 12 April 2017). The official register indexes 2 persons of significant control, namely: Barchester Healthcare Homes Limited can be found at Finsbury Square, EC2A 1AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Westminster Securitisation Limited can be found at The Aspect, Finsbury Square, EC2A 1AS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barchester Healthcare Homes Limited
16 October 2018
Address 3rd Floor, The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2849519
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westminster Securitisation Limited
6 April 2016 - 16 October 2018
Address 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03836877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, November 2023 | accounts
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