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WESTMINSTER HEALTH CARE NEW LIMITED

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


WESTMINSTER HEALTH CARE NEW 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 NEW LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 September 1985

86900 Other human health activities - The Company does not plan to continue trading in the future. Due to this, the financial statements have not been prepared on a going concern basis.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Director -
DR DR MARK ANTONY HAZLEWOOD Director -
MR MICHAEL PATRICK O'REILLY Company Secretary -
MR PETE CALVELEY Director -
Mr Alan Henry Hayter Company Secretary
Mr Nick Mitchell Director
Mr Peter Knight Churchley Director
Mr David Russell Mayeux Director
Mr Scott Mclean Brown Director
Mr Marcus Eugene Powers Director
Mr Jon Hather Company Secretary
Mr Jon Hather Director
Mr David Gregor Duncan Director
Mr Iain John Gosman Scott Director
Mr Howard Hardy Company Secretary
Mr Howard Hardy Director
Mr James Dominic Weight Director
Mr Timothy William Street Director
Mr Andrew Stephen Wilson Director
Mr Maris Andersons Director
Mr Anthony George Heywood Director
Mr Stephen John Purse Director
Mr Stephen John Purse Company Secretary
Mr Martin John Tiplady Director
Mr Leonard Cohen Director
Mr Michael Dennis Parsons Director
Mr Ian Portal Company Secretary
Mr Kenneth Cameron Knowles Scott Director
Mr Richard Makowski Director
Mr Chaitanya Bhupendra Patel Director
Mr Kent William Phippen Director
Mr John Richard Miller Director
Ms Karen Andrea Craig Director
Mr Barry Miles Leighton Director
Mr Philip Harry Easterman Director
Mr Ian Matthews Director
Mr Ian John Portal Director
Mr Kevin Daniel O'Connell Company Secretary
Mr Owen Raphael McGartoll Director
Mr Martin Major Bradford Director
Mr Terence P McMullen Director
Ms Nita Puig Heckendorn Director
Mr Bruce Busby Director
Lord Patrick Robert Carter Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

77

Type Created Registered Persons Entitled Status
Accession Deed The Royal Bank Of Scotland PLC As Security Trustee SATISFIED
An Accession Deed The Royal Bank Of Scotland PLC As Security Trustee SATISFIED
An Accession Letter To The Subordination Agreement The Royal Bank Of Scotland PLC; SATISFIED
Conveyance The Secretary Of State For Defence SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Wilmington Trust (London) Limited; SATISFIED
Legal Charge Barclays Merchant Bank Limited SATISFIED
Legal Charge Barclays Merchant Bank Limited SATISFIED
Legal Charge Barclays Merchant Bank Limited SATISFIED
Legal Charge Barclays Merchant Bank Limited. SATISFIED
Legal Charge N.m.e. (Uk) Limited SATISFIED
Legal Charge N.m.e. (Uk) Limited SATISFIED
Legal Charge N.m.e. (Uk) Limited SATISFIED
Legal Charge Barclays Merchant Bank Limited. SATISFIED
Legal Charge Barclays Merchant Bank Limited. SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge N.m.e. (Uk) Limited SATISFIED
Legal Charge N.m.e. (U.k.) Limited SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd. SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays De Zoete Wedd Limited. SATISFIED
Legal Charge Barclays De Zoete Wedd Limited. SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd. SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd. SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd. SATISFIED
Legal Charge Barclays De Zoete Wedd Ltd. SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge N.m.e. (U.k.) Limited SATISFIED
Legal Charge N.m.e. (U.k.) Limited SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge Barclays De Zoete Wedd Limited SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Mortgage N.m.e. (Uk) Limited SATISFIED
Mortgage N.m.e. (Uk) Limited SATISFIED
Mortgage N.m.e. (Uk) Limited SATISFIED
Second Legal Charge N.m.e (Uk) Limited SATISFIED
Second Legal Charge N.m.e (U.k) Limited SATISFIED
Second Legal Charge N M E (U.k) Limited SATISFIED
Second Legal Charge N M E (U.k) Limited SATISFIED
Second Legal Charge. N M E (Uk) Limited. SATISFIED
Second Legal Charge. Nme (Uk) Limited SATISFIED
Second Legal Charge. Nme (Uk) Limited SATISFIED
Second Legal Charge. Nme (Uk) Limited SATISFIED
Second Legal Charge Nme (U.k.) Limited SATISFIED
Second Legal Charge Nme (U.k.) Limited SATISFIED
Second Mortgage N.m.e. (Uk) Limited SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Lloyds Bank PLCas Agent And Trustee For The Banks (As Defined) SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 9th November 1999 Prudential Trustee Company Limited SATISFIED
Supplemental Debenture (As Rectified Bya Deed Of Rectification Dated 1st March1995) Lloyds Bank PLCas Trustee SATISFIED
Supplemental Legal Charge Lloyds Bank PLC SATISFIED
Wbc Debenture Dated 5th November 1999 Between The Initial Borrower, The Parent,the Issuer, The Closecare Landlords, The Working Capital Facility Provider, The Whc Account Bank, The Subordinated Creditor, The Security Trustee And Spv Management Limited. Prudential Trustee Company Limited(The "security Trustee"). SATISFIED
Whcl Bank Account Deed And Supplementaldebenture Made Between The Company The Security Trustee And Barclays Bank PLC (The "account Bank") Supplemental To The Whc Debenture Prudential Trustee Company Limited As Security Trustee For The Whc Securedcreditors SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £91,000.00 £5,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £91,000.00 £5,000.00
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