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WESTMINSTER HEALTH CARE (UK) LIMITED

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


WESTMINSTER HEALTH CARE (UK) 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 (UK) LIMITED

Private limited with Share Capital

Company is dissolved

18 March 1999

74990 Non-trading company - Intermediate holding company.

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 PETE CALVELEY Director -
MR MICHAEL PATRICK O'REILLY Director -
DR DR MARK ANTONY HAZLEWOOD Director -
MR MICHAEL PATRICK O'REILLY Company Secretary -
Mr Nick Mitchell Director
Mr Joseph Sigelman Director
Mr Edward Siskind Director
Mr Chaitanya Bhupendra Patel Director
Mr Lawrence Brian Sorrel Director
Mr Brian Griffiths Of Fforestfach Director
Mr Ian John Portal Director
Mr Jon Hather Company Secretary
Mr Jon Hather Director
Mr Ian Portal Company Secretary
Mr David Gregor Duncan Director
Mr Iain John Gosman Scott Director
Mr Barry Stuart Volpert Director
LONDON LAW SECRETARIAL LIMITED Company Secretary
Mr James Dominic Weight Director
Mr Owen Raphael McGartoll Director
Mr Timothy William Street Director
Mr Andrew Paul Director
Mr Anthony George Heywood Director
Mr Stephen John Purse Director
Mr Stephen John Purse Company Secretary
Mr Winston Maxwell Ginsberg Director
Mr Michael Dennis Parsons Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

7

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 Barclays Bank PLC,as Security Agent And As Issuing Bank 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
Security Accession Deed The Royal Bank Of Scotland PLC As Agent And Trustee For The Beneficiaries (The Security Trustee SATISFIED
Share Mortgage Barclays Bank PLC 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 £15,406,000.00 £15,406,000.00 £15,406,000.00
Total Current Liabilities £0.00 £0.00 £142,041,000.00 £142,041,000.00 £142,041,000.00
Total Current Assets £0.00 £0.00 £41,169,000.00 £41,169,000.00 £41,169,000.00
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