Westminster Investments (UK)

Company Name	Westminster Investments (UK)
Company Status	Dissolved
Company Number	03848577
Category	Private Unlimited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(5 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(5 years, 5 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(12 years, 2 months 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	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
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	22 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Secretary Name	Mr Stephen John Purse
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
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(5 months, 2 weeks 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(1 year, 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(2 years, 8 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(2 years, 9 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(3 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(5 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(7 years, 1 month 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

27.9m at £1	Westminster Health Care (Uk) LTD 100.00% Ordinary
1 at £1	Westminster Health Care Group LTD 0.00% 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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 5 in full (4 pages)
22 October 2013	Satisfaction of charge 6 in full (4 pages)
22 October 2013	Satisfaction of charge 6 in full (4 pages)
22 October 2013	Satisfaction of charge 5 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)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 27,869,801 (6 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 27,869,801 (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 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 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)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 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)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
14 July 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 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	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 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	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 Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather 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 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
23 September 2008	Return made up to 22/09/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
22 September 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Full accounts made up to 31 December 2007 (14 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
10 October 2007	Return made up to 22/09/07; full list of members (3 pages)
10 October 2007	Return made up to 22/09/07; full list of members (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 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 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 22/09/06; full list of members (3 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 22/09/06; full list of members (3 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
10 August 2006	Declaration of assistance for shares acquisition (23 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
4 August 2006	Particulars of mortgage/charge (32 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Memorandum and Articles of Association (14 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Memorandum and Articles of Association (14 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
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)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Return made up to 22/09/05; full list of members (3 pages)
27 September 2005	Return made up to 22/09/05; 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)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (14 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (13 pages)
17 December 2004	Declaration of assistance for shares acquisition (14 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (6 pages)
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	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 (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (5 pages)
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)
8 October 2004	Return made up to 22/09/04; full list of members (8 pages)
8 October 2004	Return made up to 22/09/04; full list of members (8 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
11 December 2003	Particulars of mortgage/charge (4 pages)
11 December 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
5 October 2003	Return made up to 22/09/03; full list of members (7 pages)
5 October 2003	Return made up to 22/09/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
22 September 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
29 October 2002	Return made up to 22/09/02; full list of members (3 pages)
29 October 2002	Return made up to 22/09/02; full list of members (3 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 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 (14 pages)
20 May 2002	Full accounts made up to 31 December 2001 (14 pages)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 December 2001	Declaration of assistance for shares acquisition (4 pages)
7 December 2001	Declaration of assistance for shares acquisition (5 pages)
7 December 2001	Declaration of assistance for shares acquisition (5 pages)
25 October 2001	Return made up to 22/09/01; full list of members (3 pages)
25 October 2001	Return made up to 22/09/01; full list of members (3 pages)
12 October 2001	Director's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
9 October 2001	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
9 October 2001	Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
9 October 2001	Full accounts made up to 31 December 2000 (14 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	New director appointed (4 pages)
9 October 2000	Return made up to 22/09/00; full list of members (3 pages)
9 October 2000	Return made up to 22/09/00; full list of members (3 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)
8 June 2000	Memorandum and Articles of Association (5 pages)
8 June 2000	Memorandum and Articles of Association (5 pages)
31 May 2000	Members' assent for rereg from LTD to UNLTD (1 page)
31 May 2000	Members' assent for rereg from LTD to UNLTD (1 page)
31 May 2000	Certificate of re-registration from Limited to Unlimited (1 page)
31 May 2000	Declaration of assent for reregistration to UNLTD (1 page)
31 May 2000	Application for reregistration from LTD to UNLTD (2 pages)
31 May 2000	Declaration of assent for reregistration to UNLTD (1 page)
31 May 2000	Re-registration of Memorandum and Articles (16 pages)
31 May 2000	Certificate of re-registration from Limited to Unlimited (1 page)
31 May 2000	Re-registration of Memorandum and Articles (16 pages)
31 May 2000	Application for reregistration from LTD to UNLTD (2 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)
30 December 1999	Ad 22/09/99-26/10/99 Â£ si 65823371@1=65823371 Â£ ic 1/65823372 (2 pages)
30 December 1999	Ad 22/09/99-26/10/99 Â£ si 65823371@1=65823371 Â£ ic 1/65823372 (2 pages)
21 November 1999	Nc inc already adjusted 26/10/99 (1 page)
21 November 1999	Nc inc already adjusted 26/10/99 (1 page)
11 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 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 (4 pages)
9 November 1999	Declaration of assistance for shares acquisition (4 pages)
22 September 1999	Incorporation (25 pages)
22 September 1999	Incorporation (25 pages)

Westminster Investments (UK)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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