Westminster Health Care New Limited
01946682
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 23/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
director · Since 23/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 78 other boards
corporate secretary · Since 23/10/2025
Reg: 10831084
Also on 798 other boards
Former
secretary · Resigned 17/12/1991
director · Resigned 09/09/1992
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
director · Resigned 29/03/1993
secretary · Resigned 16/11/1993
director · Resigned 23/04/1996
director · Resigned 08/08/1996
director · Resigned 13/09/1996
director · Resigned 09/10/1996
director · Resigned 31/10/1996
director · Resigned 13/05/1998
director · Resigned 31/05/1999
director · Resigned 29/07/1999
secretary · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 30/07/1999
director · Resigned 31/07/1999
director · Resigned 07/03/2000
secretary · Resigned 07/03/2000
director · Resigned 31/03/2000
director · Resigned 30/09/2000
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 12/11/2004
director · Resigned 12/11/2004
director · Resigned 12/11/2004
director · Resigned 12/11/2004
director · Resigned 10/07/2006
director · Resigned 04/10/2007
secretary · Resigned 22/11/2011
director · Resigned 08/10/2013
director · Resigned 14/10/2014
director · Resigned 14/10/2014
secretary · Resigned 05/10/2016
director · Resigned 05/10/2016
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
secretary · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
Persons with Significant Control
Barchester Holdco Ivy Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 16274565 · Uk Companies House · Private Limited Company
Notified 18/10/2025
Former PSCs
Westminster Securitisation Limited
Ceased 16/10/2018
Barchester Healthcare Homes Limited
Ceased 18/10/2025
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS DE ZOETE WEDD LTD.
BARCLAYS DE ZOETE WEDD LTD.
N.M.E. (UK) LIMITED
BARCLAYS MERCHANT BANK LIMITED
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
confirmation statement with updates
replacement filing of confirmation statement with made up date
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
change of name notice
restoration order of court
certificate change of name company
gazette dissolved voluntary
change person director company with change date
gazette notice voluntary
dissolution application strike off company
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change registered office address company with date old address
accounts with accounts type full