WESTMINSTER HEALTH CARE GROUP LIMITED
Company is dissolved
General Information
NAME
WESTMINSTER HEALTH CARE GROUP LIMITED
COMPANY NUMBER
01580744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/08/1981
(43 years and 3 months old)
WEBSITE
PRIORYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/10/1992
01/09/1999
WESTMINSTER HEALTH CARE HOLDINGS PLC
View all previous names
LONDON
EC2A 1AS
3rd Floor The Aspect
Finsbury Square
London
EC2A 1AS
EC2A 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMINSTER HEALTH CARE (UK) LIMITED | Company is dissolved | View Report |
| WESTMINSTER HEALTH CARE GROUP LIMITED | Company is dissolved | View Report |
| DUNBAR IMAGING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 04/01/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 22/12/2023 | New Board Member Pete Calveley (918846295) Appointed |
Credit Risk Overview
Want to learn more about WESTMINSTER HEALTH CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTMINSTER HEALTH CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTMINSTER HEALTH CARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1942 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
07/10/1992 - 16/11/1993 (1 years and 1 months) Born in Jan 1928 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 5 Past: 36 |
View Report |
|
07/10/1992 - 30/03/1993 (5 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 04/01/2024 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 22/12/2023 | New Board Member Pete Calveley (918846295) Appointed |
| 16/11/2023 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 21/03/2023 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | Jon Hather (906884842) has left the board |
| 09/05/2017 | New Company Secretary Michael Patrick O'Reilly (923077186) Appointed |
| 08/05/2017 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 10/03/2017 | Change in Reg. Office |
| 27/10/2016 | Ian John Portal (916569611) has left the board |
| 27/10/2016 | Ian Portal (916532185) has left the board |
| 11/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/04/2015 | Change in Reg. Office |
| 10/11/2014 | New Board Member Ian Portal (916569611) Appointed |
| 20/10/2014 | David Duncan (909775576) has left the board |
| 20/10/2014 | New Board Member Pete Calveley (918846295) Appointed |
| 20/10/2014 | New Board Member Dr Mark Antony Hazlewood (918652555) Appointed |
| 30/09/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Confirmation Statement filed |
| 04/11/2013 | Michael Dennis Parsons (904489533) has left the board |
| 07/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
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