WESTMINSTER HEALTH CARE (UK) LIMITED - LONDON


Overview

WESTMINSTER HEALTH CARE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WESTMINSTER HEALTH CARE (UK) LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03738097. The accounts status is FULL.

WESTMINSTER HEALTH CARE (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY Secretary 2017-04-03 CURRENT
DR PETE CALVELEY Nov 1960 British Director 2014-10-14 CURRENT
DR DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2014-10-14 CURRENT
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2017-04-03 CURRENT
TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2002-07-01 UNTIL 2004-11-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-10-04 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Secretary 1999-10-04 UNTIL 2000-03-07 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2016-10-05 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2000-03-07 UNTIL 2011-11-22 RESIGNED
MR IAIN JOHN GOSMAN SCOTT Jun 1953 British Director 2002-05-27 UNTIL 2004-11-12 RESIGNED
STEPHEN JOHN PURSE Apr 1953 British Director 1999-10-04 UNTIL 2000-03-07 RESIGNED
ANDREW PAUL Feb 1956 American Director 1999-03-21 UNTIL 1999-10-22 RESIGNED
MR IAN JOHN PORTAL Aug 1959 British Director 2014-11-06 UNTIL 2016-10-05 RESIGNED
JOSEPH SIGELMAN Feb 1971 American Director 1999-03-18 UNTIL 1999-03-21 RESIGNED
LAWRENCE BRIAN SORREL Jan 1959 United States Director 1999-03-21 UNTIL 1999-10-22 RESIGNED
JAMES DOMINIC WEIGHT Apr 1965 British Director 2000-12-11 UNTIL 2002-04-30 RESIGNED
BARRY STUART VOLPERT Nov 1959 Usa Director 1999-03-21 UNTIL 1999-10-22 RESIGNED
LORD BRIAN GRIFFITHS OF FFORESTFACH Dec 1941 British Director 1999-04-12 UNTIL 1999-10-22 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 1999-03-21 UNTIL 2002-04-30 RESIGNED
EDWARD SISKIND Jan 1966 American Director 1999-03-21 UNTIL 1999-10-22 RESIGNED
OWEN RAPHAEL MCGARTOLL Oct 1948 Irish Director 2006-10-23 UNTIL 2007-10-04 RESIGNED
MR DAVID DUNCAN Jan 1967 British Director 2004-11-09 UNTIL 2014-10-14 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2004-11-09 UNTIL 2013-10-08 RESIGNED
WINSTON MAXWELL GINSBERG Apr 1967 British Director 1999-03-18 UNTIL 1999-03-21 RESIGNED
MR NICK MITCHELL Oct 1961 Englsih Director 2003-09-15 UNTIL 2004-11-12 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 1999-10-04 UNTIL 2004-11-12 RESIGNED
MR JON HATHER Apr 1950 English Director 2005-02-23 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westminster Health Care Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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