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WESTMINSTER HEALTH CARE HOLDINGS LTD
3rd Floor The Aspect,
Finsbury Square,
London,
EC2A 1AS
-
active
Dissolution (First Gazette) - Accounts: 2017
- Age: 18 Year(s)
- Directors: 4
- Company No: 04327848
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WESTMINSTER HEALTH CARE HOLDINGS LTD 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 HOLDINGS LTD
Private limited with Share Capital
Dissolution (First Gazette)
23 November 2001
70100 Activities of head offices - Holding company.
Available to 31 Dec 2017. Next accounts due by 30 Sep 2019
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 PETE CALVELEY | Director | - | ||
| MR MICHAEL PATRICK O'REILLY | Director | - | ||
| DR DR MARK ANTONY HAZLEWOOD | Director | - | ||
| SISEC LIMITED | Company Secretary | |||
| LOVITING LIMITED | Director | |||
| Mr Michael Ronald John Pacitti | Director | |||
| Mr Nicholas John Mitchell | Director | |||
| Mr Ian John Portal | Director | |||
| Mr Jon Hather | Company Secretary | |||
| Mr Jon Hather | Director | |||
| Mr Barry Jay Sweetbaum | Director | |||
| Mr Iain John Gosman Scott | Director | |||
| Mr David Gregor Duncan | Director | |||
| Mr Nicholas James Irens | Director | |||
| Mr Owen Raphael McGartoll | Director | |||
| Mr Denis Brosnan | Director | |||
| Mr Tomothy William Street | Director | |||
| Mr Anthony George Heywood | Director | |||
| Mr Michael Dennis Parsons | Director | |||
| SERJEANTS' INN NOMINEES LIMITED | Director | |||
| Mr Ian Portal | Company Secretary |
Mortgages and Charges
Total Outstanding
2
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC; | SATISFIED | |||
| The Royal Bank Of Scotland PLC; | SATISFIED | |||
| Accession Deed | The Royal Bank Of Scotland PLC As Security Trustee | 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 | Wilmington Trust (London) Limited; | SATISFIED | ||
| Security Accession Deed | The Royal Bank Of Scotland PLC As Agent And Trustee For The Beneficiaries (The Security Trustee | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | -£2,330,000.00 | -£2,330,000.00 | -£2,330,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £488,581,000.00 | £488,581,000.00 | £488,581,000.00 |
| Total Current Assets | £0.00 | £0.00 | £483,251,000.00 | £483,251,000.00 | £483,251,000.00 |