Barchester Healthcare Foundation

Company Name	Barchester Healthcare Foundation
Company Status	Active
Company Number	04002177
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 May 2000(23 years, 11 months ago)
Previous Name	Westminster Health Care Foundation

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Jon Hather
Nationality	British
Status	Current
Appointed	03 October 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Andy Tilden
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Julia Scott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Shannon Cullen
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Head Of Lifestyle & Enrichment
Country of Residence	Scotland
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Simon James McCall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(22 years, 10 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Sally Hale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(23 years after company formation)
Appointment Duration	11 months
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mrs Helen Sarah Hamblen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Director Name	Prof Malcolm Lewis Johnson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	75 Long Ashton Road Long Ashton Bristol BS41 9HY

Director Name	Robert John Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Advisor On Social Care Policy
Country of Residence	United Kingdom
Correspondence Address	8 Deva Close Hazel Grove Stockport Cheshire SK7 6HH

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Director Name	Christopher Paul Vellenoweth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Independent Adviser Health
Correspondence Address	2 Holmwood Drive Barnston CH61 1AU Wales

Secretary Name	Anthony George Heywood
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Yamas House Chiddingly Road Horam East Sussex TN21 0LJ

Director Name	Mrs Elizabeth Mills
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Divinity Road Oxford Oxfordshire OX4 1LH

Director Name	Christine Hodgson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	77 Station Road Kiveton Park Sheffield South Yorkshire S26 6QP

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Janice Robinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Consultant
Correspondence Address	20 Harrington Road Brighton East Sussex BN1 6RE

Director Name	Nick Oulton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2011)
Role	Care Home Manager
Correspondence Address	2 Earls Hill View Gains Park Shrewsbury Salop SY3 5HA Wales

Director Name	Lesley Flory
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2015)
Role	Director Of Recruitment
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Pauline Ann Houchin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Dr Jacqueline Evelyn Morris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr David Walden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Andrew Geoffrey Cozens Cbe
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Ann Mackay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2023)
Role	Director Of Policy
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Terry Christine Tucker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 7 months after company formation)
Appointment Duration	2 months (resigned 06 March 2015)
Role	Director Of Learning, Developm
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Caroline Baker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Kate Mansfield-Loynes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Malcolm McDonald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Michael John Butler
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(15 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(16 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Dr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Scott Joseph Beat
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Fiona McGill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Jamie Hodgson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Laura Humphreys
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(21 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2022)
Role	Operational Trainer
Country of Residence	England
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Contact

Website	barchester.com

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£200,000
Net Worth	£86,000
Cash	£193,000
Current Liabilities	£107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

1 March 2024	Appointment of Mrs Helen Sarah Hamblen as a director on 1 March 2024 (2 pages)
9 January 2024	Termination of appointment of Ann Mackay as a director on 31 December 2023 (1 page)
9 October 2023	Termination of appointment of Jamie Hodgson as a director on 30 September 2023 (1 page)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (18 pages)
21 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
5 June 2023	Appointment of Sally Hale as a director on 1 June 2023 (2 pages)
5 April 2023	Appointment of Mr Simon Mccall as a director on 1 April 2023 (2 pages)
4 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2023	Memorandum and Articles of Association (17 pages)
3 January 2023	Termination of appointment of Fiona Mcgill as a director on 31 December 2022 (1 page)
2 November 2022	Appointment of Shannon Cullen as a director on 1 November 2022 (2 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
25 July 2022	Termination of appointment of Laura Humphreys as a director on 22 July 2022 (1 page)
10 March 2022	Appointment of Laura Humphreys as a director on 1 March 2022 (2 pages)
6 January 2022	Appointment of Mr Andy Tilden as a director on 1 January 2022 (2 pages)
6 January 2022	Appointment of Julia Scott as a director on 1 January 2022 (2 pages)
5 January 2022	Termination of appointment of Andrew Geoffrey Cozens Cbe as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of David Walden as a director on 31 December 2021 (1 page)
17 November 2021	Termination of appointment of Caroline Baker as a director on 11 November 2021 (1 page)
14 October 2021	Director's details changed for Mr Jamie Hodgson on 14 October 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
23 June 2021	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 23 June 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
24 September 2020	Appointment of Mr Jamie Hodgson as a director on 21 September 2020 (2 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Scott Joseph Beat as a director on 21 April 2020 (1 page)
29 January 2020	Appointment of Fiona Mcgill as a director on 1 January 2020 (2 pages)
29 January 2020	Termination of appointment of Kate Mansfield-Loynes as a director on 31 December 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Scott Joseph Beat as a director on 1 February 2019 (2 pages)
22 January 2019	Termination of appointment of Michael John Butler as a director on 31 December 2018 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Jacqueline Evelyn Morris as a director on 23 March 2018 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 May 2017	Director's details changed for Dr Jacqueline Evelyn Morris on 28 February 2017 (2 pages)
4 May 2017	Director's details changed for Dr Jacqueline Evelyn Morris on 28 February 2017 (2 pages)
4 May 2017	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 28 February 2017 (2 pages)
4 May 2017	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Caroline Baker on 28 February 2017 (2 pages)
3 May 2017	Secretary's details changed for Mr Jon Hather on 28 February 2017 (1 page)
3 May 2017	Secretary's details changed for Mr Jon Hather on 28 February 2017 (1 page)
3 May 2017	Director's details changed for Ann Mackay on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Mr David Walden on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Mr Michael John Butler on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Kate Mansfield-Loynes on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Ann Mackay on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Caroline Baker on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Mr David Walden on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Kate Mansfield-Loynes on 28 February 2017 (2 pages)
3 May 2017	Director's details changed for Mr Michael John Butler on 28 February 2017 (2 pages)
20 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
20 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
9 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 9 March 2017 (1 page)
20 January 2017	Termination of appointment of a director (1 page)
20 January 2017	Termination of appointment of a director (1 page)
18 January 2017	Appointment of Dr Pete Calveley as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Dr Pete Calveley as a director on 1 January 2017 (2 pages)
17 January 2017	Termination of appointment of Michael Dennis Parsons as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Dr Pete Calveley as a director on 9 December 2016 (2 pages)
17 January 2017	Appointment of Dr Pete Calveley as a director on 9 December 2016 (2 pages)
17 January 2017	Termination of appointment of Michael Dennis Parsons as a director on 31 December 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Termination of appointment of Malcolm Mcdonald as a director on 29 August 2016 (1 page)
28 September 2016	Termination of appointment of Malcolm Mcdonald as a director on 29 August 2016 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
15 February 2016	Appointment of Mr Michael John Butler as a director on 1 January 2016 (2 pages)
15 February 2016	Appointment of Mr Michael John Butler as a director on 1 January 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2015	Annual return made up to 1 July 2015 no member list (10 pages)
2 July 2015	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Dr Jacqueline Evelyn Morris on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 1 July 2015 (2 pages)
2 July 2015	Annual return made up to 1 July 2015 no member list (10 pages)
2 July 2015	Annual return made up to 1 July 2015 no member list (10 pages)
2 July 2015	Director's details changed for Dr Jacqueline Evelyn Morris on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Andrew Geoffrey Cozens Cbe on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Dr Jacqueline Evelyn Morris on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Walden on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ann Mackay on 1 July 2015 (2 pages)
1 July 2015	Appointment of Malcolm Mcdonald as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Michael Dennis Parsons on 1 July 2015 (2 pages)
1 July 2015	Appointment of Kate Mansfield-Loynes as a director on 1 July 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr Jon Hather on 1 July 2015 (1 page)
1 July 2015	Director's details changed for Mr David Walden on 1 July 2015 (2 pages)
1 July 2015	Appointment of Kate Mansfield-Loynes as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr David Walden on 1 July 2015 (2 pages)
1 July 2015	Appointment of Caroline Baker as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ann Mackay on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Michael Dennis Parsons on 1 July 2015 (2 pages)
1 July 2015	Appointment of Caroline Baker as a director on 1 July 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr Jon Hather on 1 July 2015 (1 page)
1 July 2015	Appointment of Caroline Baker as a director on 1 July 2015 (2 pages)
1 July 2015	Secretary's details changed for Mr Jon Hather on 1 July 2015 (1 page)
1 July 2015	Appointment of Malcolm Mcdonald as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Kate Mansfield-Loynes as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Malcolm Mcdonald as a director on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Mr Michael Dennis Parsons on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Ann Mackay on 1 July 2015 (2 pages)
19 June 2015	Termination of appointment of Lesley Flory as a director on 31 May 2015 (1 page)
19 June 2015	Termination of appointment of Lesley Flory as a director on 31 May 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 20 April 2015 (1 page)
11 March 2015	Termination of appointment of Terry Christine Tucker as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Terry Christine Tucker as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Terry Christine Tucker as a director on 6 March 2015 (1 page)
21 January 2015	Termination of appointment of Janice Robinson as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Ann Mackay as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Ann Mackay as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Dr Terry Tucker as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Christopher Paul Vellenoweth as a director on 31 December 2014 (1 page)
21 January 2015	Termination of appointment of Janice Robinson as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Dr Terry Tucker as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Christopher Paul Vellenoweth as a director on 31 December 2014 (1 page)
21 January 2015	Appointment of Dr Terry Tucker as a director on 1 January 2015 (2 pages)
21 January 2015	Appointment of Ann Mackay as a director on 1 January 2015 (2 pages)
3 December 2014	Termination of appointment of Pauline Ann Houchin as a director on 28 November 2014 (1 page)
3 December 2014	Termination of appointment of Pauline Ann Houchin as a director on 28 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Annual return made up to 1 July 2014 no member list (10 pages)
1 July 2014	Annual return made up to 1 July 2014 no member list (10 pages)
1 July 2014	Annual return made up to 1 July 2014 no member list (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Annual return made up to 5 June 2013 no member list (10 pages)
5 June 2013	Annual return made up to 5 June 2013 no member list (10 pages)
5 June 2013	Termination of appointment of Malcolm Johnson as a director (1 page)
5 June 2013	Termination of appointment of Malcolm Johnson as a director (1 page)
5 June 2013	Termination of appointment of Elizabeth Mills as a director (1 page)
5 June 2013	Annual return made up to 5 June 2013 no member list (10 pages)
5 June 2013	Termination of appointment of Elizabeth Mills as a director (1 page)
28 January 2013	Appointment of Dr Jackie Morris as a director (2 pages)
28 January 2013	Appointment of Mr Andrew Cozens as a director (2 pages)
28 January 2013	Appointment of Mr David Walden as a director (2 pages)
28 January 2013	Appointment of Mr David Walden as a director (2 pages)
28 January 2013	Appointment of Dr Jackie Morris as a director (2 pages)
28 January 2013	Appointment of Mr Andrew Cozens as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Annual return made up to 25 May 2012 no member list (9 pages)
28 May 2012	Annual return made up to 25 May 2012 no member list (9 pages)
8 February 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 8 February 2012 (1 page)
31 January 2012	Appointment of Pauline Ann Houchin as a director (3 pages)
31 January 2012	Appointment of Pauline Ann Houchin as a director (3 pages)
23 January 2012	Termination of appointment of Nick Oulton as a director (1 page)
23 January 2012	Termination of appointment of Nick Oulton as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Annual return made up to 25 May 2011 no member list (9 pages)
20 June 2011	Annual return made up to 25 May 2011 no member list (9 pages)
2 February 2011	Appointment of Lesley Flory as a director (3 pages)
2 February 2011	Appointment of Lesley Flory as a director (3 pages)
2 February 2011	Termination of appointment of Christine Hodgson as a director (2 pages)
2 February 2011	Termination of appointment of Christine Hodgson as a director (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
9 June 2010	Annual return made up to 25 May 2010 no member list (6 pages)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
27 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 Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 June 2009	Annual return made up to 25/05/09 (4 pages)
12 June 2009	Annual return made up to 25/05/09 (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Annual return made up to 25/05/08 (4 pages)
6 August 2008	Annual return made up to 25/05/08 (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 June 2007	Annual return made up to 25/05/07 (2 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Annual return made up to 25/05/07 (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Annual return made up to 25/05/06 (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Annual return made up to 25/05/06 (2 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
29 March 2006	New director appointed (3 pages)
29 March 2006	New director appointed (3 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
25 June 2005	New director appointed (3 pages)
25 June 2005	New director appointed (3 pages)
16 June 2005	Annual return made up to 25/05/05 363(288) ‐ Secretary's particulars changed (2 pages)
16 June 2005	Annual return made up to 25/05/05 363(288) ‐ Secretary's particulars changed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: randalls way leatherhead surrey KT22 7TZ (1 page)
19 April 2005	Registered office changed on 19/04/05 from: randalls way leatherhead surrey KT22 7TZ (1 page)
3 March 2005	Company name changed westminster health care foundati on\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed westminster health care foundati on\certificate issued on 03/03/05 (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 June 2004	Annual return made up to 25/05/04 (5 pages)
22 June 2004	Annual return made up to 25/05/04 (5 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
21 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 June 2003	Annual return made up to 25/05/03 (5 pages)
24 June 2003	Annual return made up to 25/05/03 (5 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
17 January 2003	Re sec 394 (1 page)
17 January 2003	Re sec 394 (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2002	Full accounts made up to 31 December 2000 (12 pages)
16 October 2002	Full accounts made up to 31 December 2000 (12 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
28 May 2002	Annual return made up to 25/05/02 (5 pages)
28 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002	Annual return made up to 25/05/02 (5 pages)
10 July 2001	Annual return made up to 25/05/01 (4 pages)
10 July 2001	Annual return made up to 25/05/01 (4 pages)
17 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
17 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
10 January 2001	Registered office changed on 10/01/01 from: kings court kingston road leatherhead surrey KT22 7SZ (1 page)
10 January 2001	Registered office changed on 10/01/01 from: kings court kingston road leatherhead surrey KT22 7SZ (1 page)
21 December 2000	Memorandum and Articles of Association (27 pages)
21 December 2000	Memorandum and Articles of Association (27 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Memorandum and Articles of Association (7 pages)
13 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
25 May 2000	Incorporation (63 pages)
25 May 2000	Incorporation (63 pages)

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