Westminster Health Care New Limited

01946682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/09/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

86900

Other human health activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Persons with Significant Control

Barchester Holdco Ivy Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2022Registered 20/12/2022Satisfied 22/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 29/05/2020Satisfied 22/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2019Registered 20/12/2019Satisfied 22/09/2025

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/12/2012Registered 19/12/2012Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/2006Registered 30/08/2006Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/08/2006Registered 21/08/2006Satisfied 22/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 17/08/2006Registered 21/08/2006Satisfied 22/12/2012

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE WHC SECUREDCREDITORS

Created 20/12/2001Registered 04/01/2002Satisfied 22/12/2012

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 09/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED(THE "SECURITY TRUSTEE").

Created 05/11/1999Registered 24/11/1999Satisfied 29/09/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/11/1999Registered 24/11/1999Satisfied 24/08/2006

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/03/1996Registered 20/03/1996Satisfied 22/12/2012

charge

satisfied

LLOYDS BANK PLCAS TRUSTEE

Created 14/02/1995Registered 02/03/1995Satisfied 19/06/1995

charge

satisfied

LLOYDS BANK PLC

Created 15/09/1994Registered 19/09/1994Satisfied 19/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1993Registered 03/12/1993Satisfied 29/04/1995

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 13/09/1993Registered 24/09/1993Satisfied 13/06/1996

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1993Registered 18/03/1993Satisfied 19/06/1995

charge

satisfied

N.M.E. (U.K.) LIMITED

Created 28/05/1987Registered 16/06/1987Satisfied 23/12/1988

charge

satisfied

N.M.E. (U.K.) LIMITED

Created 28/05/1987Registered 16/06/1987Satisfied 23/12/1988

charge

satisfied

NME (U.K.) LIMITED

Created 12/06/1987Registered 13/06/1987Satisfied 20/12/1989

charge

satisfied

NME (U.K.) LIMITED

Created 12/06/1987Registered 13/06/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 29/05/1987Registered 08/06/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 29/05/1987Registered 08/06/1987Satisfied 20/12/1989

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 21/04/1987Registered 21/04/1987Satisfied 31/01/1989

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 31/03/1987Registered 21/04/1987Satisfied 23/12/1988

charge

satisfied

NME (UK) LIMITED

Created 03/04/1987Registered 03/04/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 10/03/1987Registered 19/03/1987Satisfied 23/12/1988

charge

satisfied

NME (UK) LIMITED

Created 05/03/1987Registered 06/03/1987Satisfied 10/03/1989

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD.

Created 21/01/1987Registered 10/02/1987

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD.

Created 21/01/1987Registered 10/02/1987

charge

satisfied

N M E (U.K) LIMITED

Created 26/01/1987Registered 29/01/1987Satisfied 23/12/1988

charge

satisfied

N M E (U.K) LIMITED

Created 26/01/1987Registered 29/01/1987Satisfied 23/12/1988

charge

satisfied

N M E (UK) LIMITED.

Created 26/01/1987Registered 29/01/1987Satisfied 23/12/1988

charge

satisfied

NME (UK) LIMITED

Created 26/01/1987Registered 29/01/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD.

Created 06/01/1987Registered 26/01/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD.

Created 06/01/1987Registered 26/01/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD

Created 06/01/1987Registered 26/01/1987Satisfied 20/12/1989

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD

Created 06/01/1987Registered 26/01/1987Satisfied 23/12/1988

charge

satisfied

N.M.E (U.K) LIMITED

Created 22/01/1987Registered 24/01/1987Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED.

Created 16/12/1986Registered 30/12/1986Satisfied 23/12/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED.

Created 26/11/1986Registered 15/12/1986Satisfied 29/11/1988

charge

satisfied

N.M.E (UK) LIMITED

Created 26/11/1986Registered 29/11/1986Satisfied 29/11/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 23/09/1986Registered 04/10/1986Satisfied 23/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1986Registered 16/09/1986Satisfied 23/12/1988

charge

satisfied

N.M.E. (U.K.) LIMITED

Created 08/08/1986Registered 28/08/1986Satisfied 29/11/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LTD.

Created 22/08/1986Registered 22/08/1986Satisfied 29/11/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 23/07/1986Registered 26/07/1986Satisfied 29/11/1988

charge

satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 06/06/1986Registered 27/06/1986Satisfied 23/12/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 06/06/1986Registered 17/06/1986Satisfied 23/12/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 06/06/1986Registered 17/06/1986Satisfied 23/12/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 06/06/1986Registered 17/06/1986

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 08/05/1986Registered 05/06/1986Satisfied 11/06/1988

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 28/05/1986Registered 05/06/1986Satisfied 29/11/1988

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED.

Created 28/05/1986Registered 05/06/1986Satisfied 23/03/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 28/05/1986Registered 31/05/1986Satisfied 23/03/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 28/05/1986Registered 31/05/1986Satisfied 23/03/1988

charge

satisfied

N.M.E. (UK) LIMITED

Created 28/05/1986Registered 31/05/1986Satisfied 29/11/1988

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 02/05/1986Registered 23/05/1986Satisfied 23/12/1988

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 02/05/1986Registered 23/05/1986

charge

satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 02/05/1986Registered 13/05/1986Satisfied 29/11/1988