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Westminster Health Care New Limited

Westminster Health Care New Limited is an active company incorporated on 12 September 1985 with the registered office located in London, Greater London. Westminster Health Care New Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01946682
Private limited company
Age
40 years
Incorporated 12 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
01392422905
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Mar 1966
Barchester Healthcare Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Chorleywood) Limited
Mr Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
40%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
New Charge Registered
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Satisfaction of charge 019466820082 in full
Submitted on 22 Sep 2025
Satisfaction of charge 019466820083 in full
Submitted on 22 Sep 2025
Satisfaction of charge 019466820081 in full
Submitted on 22 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Repayment History
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