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WESTMINSTER HEALTH CARE GROUP LIMITED

UK Flag 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS


WESTMINSTER HEALTH CARE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WESTMINSTER HEALTH CARE GROUP LIMITED

Private limited with Share Capital

Dissolution (First Gazette)

17 August 1981

70100 Activities of head offices - The company did not trade during y/e 31.12.17.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MICHAEL PATRICK O'REILLY Company Secretary -
MR MICHAEL PATRICK O'REILLY Director -
DR DR MARK ANTONY HAZLEWOOD Director -
MR PETE CALVELEY Director -
Mr Sidney Frederick Tyler Director
Mr Alan Henry Hayter Company Secretary
Mr David Russell Mayeux Director
Mr Malcolm Argent Director
Mr Nick Mitchell Director
Mr Marcus Eugene Powers Director
Mr John Stewart Fraser Director
Mr Jon Hather Company Secretary
Mr Jon Hather Director
Mr Iain John Gosman Scott Director
Mr David Gregor Duncan Director
Mr James Dominic Weight Director
Mr Timothy William Street Director
Mr Anthony George Heywood Director
Mr Stephen John Purse Director
Mr Stephen John Purse Company Secretary
Mr Richard Barnett Silver Director
Mr Michael Dennis Parsons Director
Mr Ian Portal Company Secretary
Mr Chaitanya Bhupendra Patel Director
Mr Kent William Phippen Director
Mr Philip Harry Easterman Director
Mr John William Lockhart Director
Mr Ian John Portal Director
Mr Kevin Daniel O'Connell Company Secretary
Mr Owen Raphael McGartoll Director
Mr Martin Major Bradford Director
Lord Patrick Robert Carter Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

6

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
Amendment Deed The Royal Bank Of Scotland PLC; SATISFIED
An Intercreditor And Subordination Agreement The Royal Bank Of Scotland PLC As Security Trustee SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Wilmington Trust (London) Limited; SATISFIED
Opco Debenture Accession Deed The Royal Bank Of Scotland PLC, As Security Trustee For The Secured Parties SATISFIED
Rent Deposit Deed Corfield Properties Limited; SATISFIED
Security Accession Deed The Royal Bank Of Scotland PLC As Agent And Trustee For The Beneficiaries (The Security Trustee SATISFIED
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Key Financials

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Accounts
Cash £50,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth £107,462,000.00 £108,879,000.00 £108,879,000.00 £0.00 £0.00
Total Current Liabilities £23,033,000.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £130,495,000.00 £108,879,000.00 £108,879,000.00 £0.00 £0.00
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