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Westminster Health Care Holdings Ltd

Westminster Health Care Holdings Ltd is a dissolved company incorporated on 23 November 2001 with the registered office located in London, Greater London. Westminster Health Care Holdings Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04327848
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
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 Mar 1966
Director • British • Lives in UK • Born in Nov 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barchester Assisted Living Properties (Chacombe) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Westminster Health Care New Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Healthcare Homes Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Southgate) Limited
Pete Calveley, Dr DR Mark Antony Hazlewood, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£486.25M
Same as previous period
Total Liabilities
-£488.58M
Same as previous period
Net Assets
-£2.33M
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 2 Nov 2018
Charge Satisfied
7 Years Ago on 19 Oct 2018
Charge Satisfied
7 Years Ago on 19 Oct 2018
Notification of PSC Statement
7 Years Ago on 19 Oct 2018
Barchester Healthcare Limited (PSC) Resigned
7 Years Ago on 16 Oct 2018
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 2 Nov 2018
Notification of a person with significant control statement
Submitted on 19 Oct 2018
Cessation of Barchester Healthcare Limited as a person with significant control on 16 October 2018
Submitted on 19 Oct 2018
Satisfaction of charge 043278480006 in full
Submitted on 19 Oct 2018
Satisfaction of charge 043278480007 in full
Submitted on 19 Oct 2018
Statement by Directors
Submitted on 15 Oct 2018
Statement of capital on 15 October 2018
Submitted on 15 Oct 2018
Solvency Statement dated 15/10/18
Submitted on 15 Oct 2018
Repayment History
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