Westminster Beaumont Limited

Company Name	Westminster Beaumont Limited
Company Status	Dissolved
Company Number	01671730
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(22 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2005(22 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	David Winton Watt Torrance
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX Scotland

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 April 1995)
Role	Director Of Companies
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Mr Geoffrey Richard Benn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Mimosa Close Chelmsford Essex CM1 6NW

Director Name	Dr Robert Henry McNeilly
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British Northern Ire
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 1997)
Role	Director Of Health Services
Country of Residence	United Kingdom
Correspondence Address	Forge House Coleshill Amersham Buckinghamshire HP7 0LR

Director Name	Peter Herent Lord
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 26 April 1995)
Role	Consultant Surgeon
Correspondence Address	Holly Tree House 39 Grove Road Beaconsfield Buckinghamshire HP9 1PE

Secretary Name	Jacqueline Ann Langford
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 October 1991)
Role	Company Director
Correspondence Address	10 Mariners Mews London E14 3EQ

Secretary Name	Mr Maurice George Piper
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	8 Chestnut Lane Matfield Tonbridge Kent TN12 7JL

Secretary Name	Miss Adrienne Elizabeth Botfield
Nationality	British
Status	Resigned
Appointed	02 October 1991(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 October 1996)
Role	Company Director
Correspondence Address	5 Camden Place Bourne End Buckinghamshire SL8 5RW

Director Name	Graham Thomas Mattinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1997)
Role	Managing Director
Correspondence Address	Crantock House 6 Stratford Drive Wootton Northampton Northamptonshire NN4 6JT

Director Name	Mr Stephen John Noar
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 January 1996)
Role	Director Of Dental Services
Correspondence Address	Hornbeams Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Martin Bernard Clancy
Nationality	British
Status	Resigned
Appointed	18 October 1996(14 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 June 1997)
Role	Company Director
Correspondence Address	8 Henley Wood Road Earley Reading Berkshire RG6 7EE

Director Name	Mr Andrew Stephen Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Philip Harry Easterman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 May 1998)
Role	Finance Director
Correspondence Address	3 Oakview Hyde Heath Amersham Buckinghamshire HP6 5SE

Director Name	Mr Kenneth Cameron Knowles Scott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(14 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1999)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Little Weeke Weeke Hill Dartmouth Devon TQ6 0JT

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	04 June 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Mr Ian Matthews
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Ffordd Bryngwyn Gwernymynydd Nr Mold Flintshire CH7 5JW Wales

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Peter Knight Churchley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Managing Director Senior Livin
Country of Residence	England
Correspondence Address	Rosevale House Woodside Lane Windsor Forest Berkshire SL4 2DW

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	30 July 1999(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(17 years, 2 months after company formation)
Appointment Duration	2 months (resigned 07 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	07 March 2000(17 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	James Dominic Weight
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Courtney Place Cobham Surrey KT11 2BE

Director Name	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Director Name	Timothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Flat 23 Park House 16 Northfields London SW18 1DD

Director Name	Mr Nick Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Englsih
Status	Resigned
Appointed	15 September 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2004)
Role	Finance Director
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield S17 3NA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(24 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Location

Registered Address	Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

17.1m at £0.2	Westminster Health Care Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 0.25 (4 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement by directors (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/01/2014 (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 0.25 (4 pages)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/01/2014 (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 33 in full (4 pages)
22 October 2013	Satisfaction of charge 32 in full (4 pages)
22 October 2013	Satisfaction of charge 32 in full (4 pages)
22 October 2013	Satisfaction of charge 33 in full (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 33 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 33 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
9 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (13 pages)
6 August 2010	Full accounts made up to 31 December 2009 (13 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
27 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
24 April 2008	Return made up to 23/04/08; full list of members (4 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Return made up to 23/04/07; full list of members (3 pages)
2 May 2007	Return made up to 23/04/07; full list of members (3 pages)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
8 November 2006	Particulars of mortgage/charge (21 pages)
8 November 2006	Particulars of mortgage/charge (21 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 June 2005	Return made up to 23/04/05; full list of members (3 pages)
21 June 2005	Return made up to 23/04/05; full list of members (3 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: westminster house, randalls way leatherhead surrey KT22 7TZ (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
20 December 2004	Declaration of assistance for shares acquisition (14 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (14 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	New director appointed (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (6 pages)
16 December 2004	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
28 April 2004	Return made up to 23/04/04; full list of members (8 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (13 pages)
22 September 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 23/04/03; full list of members (7 pages)
10 May 2003	Return made up to 23/04/03; full list of members (7 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
20 May 2002	Full accounts made up to 31 December 2001 (11 pages)
1 May 2002	Return made up to 23/04/02; full list of members (3 pages)
1 May 2002	Return made up to 23/04/02; full list of members (3 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 June 2001	Return made up to 23/04/01; full list of members (3 pages)
14 June 2001	Return made up to 23/04/01; full list of members (3 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL (1 page)
18 May 2000	Return made up to 23/04/00; full list of members (20 pages)
18 May 2000	Return made up to 23/04/00; full list of members (20 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
4 April 2000	Full accounts made up to 31 May 1999 (16 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned;director resigned (1 page)
14 March 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New director appointed (4 pages)
12 January 2000	New director appointed (4 pages)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
26 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH (1 page)
18 May 1999	Amending re-reg cert PLC to pri (1 page)
18 May 1999	Amending re-reg cert PLC to pri (1 page)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
5 May 1999	New director appointed (3 pages)
29 April 1999	Return made up to 23/04/99; no change of members (8 pages)
29 April 1999	Return made up to 23/04/99; no change of members (8 pages)
30 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
30 October 1998	Declaration of assistance for shares acquisition (6 pages)
30 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Full group accounts made up to 31 May 1998 (20 pages)
21 October 1998	Full group accounts made up to 31 May 1998 (20 pages)
12 August 1998	Return made up to 23/04/98; full list of members (11 pages)
12 August 1998	Return made up to 23/04/98; full list of members (11 pages)
10 July 1998	Secretary's particulars changed (1 page)
10 July 1998	Secretary's particulars changed (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
9 July 1998	Re-registration of Memorandum and Articles (9 pages)
9 July 1998	Application for reregistration from PLC to private (1 page)
9 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 July 1998	Re-registration of Memorandum and Articles (9 pages)
9 July 1998	Application for reregistration from PLC to private (1 page)
9 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 48 leicester square london WC2H 7WH (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 48 leicester square london WC2H 7WH (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: ppp house tunbridge wells kent TN1 1BJ (1 page)
8 July 1997	Registered office changed on 08/07/97 from: ppp house tunbridge wells kent TN1 1BJ (1 page)
8 July 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
8 July 1997	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
26 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
26 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 June 1997	Return made up to 23/04/97; full list of members (9 pages)
18 June 1997	Return made up to 23/04/97; full list of members (9 pages)
6 June 1997	Company name changed ppp beaumont PLC\certificate issued on 06/06/97 (2 pages)
6 June 1997	Company name changed ppp beaumont PLC\certificate issued on 06/06/97 (2 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Secretary resigned (1 page)
19 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
19 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
21 May 1996	Return made up to 23/04/96; full list of members (8 pages)
21 May 1996	Return made up to 23/04/96; full list of members (8 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (18 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
5 May 1995	Director resigned (4 pages)
2 May 1995	New director appointed (6 pages)
2 May 1995	New director appointed (6 pages)
1 May 1995	Return made up to 23/04/95; full list of members (22 pages)
1 May 1995	Return made up to 23/04/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
5 July 1994	Full group accounts made up to 31 December 1993 (19 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
7 July 1993	Full group accounts made up to 31 December 1992 (18 pages)
6 August 1992	Full group accounts made up to 31 December 1991 (18 pages)
6 August 1992	Full group accounts made up to 31 December 1991 (18 pages)
29 August 1991	Full group accounts made up to 31 December 1990 (18 pages)
29 August 1991	Full group accounts made up to 31 December 1990 (18 pages)
1 August 1990	Full accounts made up to 31 December 1989 (19 pages)
1 August 1990	Full accounts made up to 31 December 1989 (19 pages)
2 February 1990	Memorandum and Articles of Association (5 pages)
2 February 1990	Memorandum and Articles of Association (5 pages)
12 October 1989	Full group accounts made up to 31 December 1988 (21 pages)
12 October 1989	Full group accounts made up to 31 December 1988 (21 pages)
27 February 1989	Nc inc already adjusted (1 page)
27 February 1989	Nc inc already adjusted (1 page)
20 December 1988	Company name changed beaumont health care PLC\certificate issued on 21/12/88 (2 pages)
20 December 1988	Company name changed beaumont health care PLC\certificate issued on 21/12/88 (2 pages)
28 July 1988	Full accounts made up to 31 December 1987 (17 pages)
28 July 1988	Full accounts made up to 31 December 1987 (17 pages)
25 October 1987	Full accounts made up to 31 December 1986 (14 pages)
25 October 1987	Full accounts made up to 31 December 1986 (14 pages)
27 August 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 August 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1987	Application for reregistration from private to PLC (1 page)
27 August 1987	Application for reregistration from private to PLC (1 page)
27 August 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 August 1987	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1987	Declaration on reregistration from private to PLC (1 page)
27 August 1987	Declaration on reregistration from private to PLC (1 page)
21 February 1987	Group of companies' accounts made up to 30 November 1985 (30 pages)
21 February 1987	Group of companies' accounts made up to 30 November 1985 (30 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (2 pages)
13 May 1983	Company name changed\certificate issued on 13/05/83 (2 pages)
13 October 1982	Certificate of incorporation (1 page)
13 October 1982	Certificate of incorporation (1 page)

Westminster Beaumont Limited

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