Westminster Health Care Holdings Ltd

Company Name	Westminster Health Care Holdings Ltd
Company Status	Dissolved
Company Number	04327848
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Names	2162nd Single Member Shelf Investment Company Limited and Houghton Holdings Limited

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	Dr Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
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	Closed
Appointed	14 October 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Closed
Appointed	12 April 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 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	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness Inverness Shire IV2 3NZ Scotland

Director Name	Tomothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2002(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	7 Barclay Road Fulham Broadway London SW6 1EJ

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 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	Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Whitegates Farm Grants Lane Oxted Surrey RH8 0RQ

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(2 years, 11 months 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	19 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	Mr Barry Jay Sweetbaum
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Milton Park Highgate London N6 5QA

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 14 October 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	Resigned
Appointed	23 February 2005(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Resigned
Appointed	22 November 2011(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 August 2016	Delivered on: 8 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 October 2013	Delivered on: 10 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2012	Delivered on: 19 December 2012 Satisfied on: 22 October 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 2006	Delivered on: 8 November 2006 Satisfied on: 22 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Amendment deed Secured details: All monies due or to become due from any obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company as junior creditor has undertaken that if any obligor makes any payment in cash or in kind on account of, or for the purchase or other acquisition of, all or any part of the junior liabilities; or any junior creditor receives all or any amount in cash or in kind of the junior liabilities: in each case the junior creditor concerned shall hold the same upon trust for the security trustee and will promptly pay the same to the security trustee. See the mortgage charge document for full details. Fully Satisfied
17 August 2006	Delivered on: 21 August 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Accession deed Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right title and interest from time to time in and to each of the following assets the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details. Fully Satisfied
13 July 2006	Delivered on: 25 July 2006 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: An intercreditor and subordination agreement Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to clause 10.2 if at any time prior to the discharge in full of the liabilities of the senior creditors, any lender or investor receives or recovers any payment or distribution of, or on account of or in relation to, any of the liabilities which is not permitted by clause 7 any amount by way of set-off in respect of any of the liabilities owed to them which does not give effect to a payment permitted by clause 7. see the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 17 December 2004 Satisfied on: 22 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries (The Security Trustee) Classification: Security accession deed Secured details: All monies due or to become due from the charging companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
2 November 2018	Application to strike the company off the register (3 pages)
19 October 2018	Cessation of Barchester Healthcare Limited as a person with significant control on 16 October 2018 (1 page)
19 October 2018	Satisfaction of charge 043278480006 in full (1 page)
19 October 2018	Satisfaction of charge 043278480007 in full (1 page)
19 October 2018	Notification of a person with significant control statement (2 pages)
15 October 2018	Statement of capital on 15 October 2018 GBP 1 (3 pages)
15 October 2018	Solvency Statement dated 15/10/18 (1 page)
15 October 2018	Statement by Directors (1 page)
15 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/10/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 October 2018	Full accounts made up to 31 December 2017 (16 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
12 April 2017	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
17 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 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 8 March 2017 (1 page)
8 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 8 March 2017 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
28 November 2016	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
28 November 2016	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
28 November 2016	Termination of appointment of Jon Hather as a director on 14 October 2014 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 August 2016	Registration of charge 043278480007, created on 1 August 2016 (46 pages)
8 August 2016	Registration of charge 043278480007, created on 1 August 2016 (46 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Secretary's details changed for Mr Ian Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Dr Dr Mark Antony Hazlewood on 1 August 2016 (2 pages)
14 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 432,500 (7 pages)
14 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 432,500 (7 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
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)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 432,500 (7 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 432,500 (7 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Ian Portal as a director on 6 November 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Termination of appointment of David Duncan as a director on 14 October 2014 (1 page)
16 October 2014	Appointment of Dr Pete Calveley as a director on 14 October 2014 (2 pages)
16 October 2014	Appointment of Dr Dr Mark Antony Hazlewood as a director on 14 October 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 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)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
13 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 432,500 (6 pages)
13 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 432,500 (6 pages)
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)
23 October 2013	Memorandum and Articles of Association (34 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 October 2013	Memorandum and Articles of Association (34 pages)
23 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 4 in full (4 pages)
22 October 2013	Satisfaction of charge 5 in full (4 pages)
22 October 2013	Satisfaction of charge 5 in full (4 pages)
10 October 2013	Registration of charge 043278480006 (44 pages)
10 October 2013	Registration of charge 043278480006 (44 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)
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 3 (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 2 (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 1 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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: 5 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 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)
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)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
7 December 2011	Appointment of Mr Ian Portal as a secretary (2 pages)
7 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
5 December 2011	Termination of appointment of Jon Hather as a secretary (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 pages)
6 August 2010	Full accounts made up to 31 December 2009 (15 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 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 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	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	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)
30 November 2009	Director's details changed for Michael Dennis Parsons on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jon Hather on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Dennis Parsons on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for David Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Michael Dennis Parsons on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jon Hather on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for David Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Duncan on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Jon Hather on 1 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)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
28 November 2008	Director's change of particulars / michael parsons / 01/12/2007 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
13 August 2008	Full accounts made up to 31 December 2007 (16 pages)
20 December 2007	Return made up to 23/11/07; full list of members (3 pages)
20 December 2007	Return made up to 23/11/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (16 pages)
30 August 2007	Full accounts made up to 31 December 2006 (16 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)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 23/11/06; full list of members (3 pages)
22 January 2007	Return made up to 23/11/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
22 November 2006	Declaration of assistance for shares acquisition (23 pages)
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 (18 pages)
2 November 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	New director appointed (4 pages)
31 October 2006	New director appointed (4 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
21 August 2006	Particulars of mortgage/charge (32 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Declaration of assistance for shares acquisition (23 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Particulars of mortgage/charge (8 pages)
22 December 2005	Return made up to 23/11/05; full list of members (10 pages)
22 December 2005	Return made up to 23/11/05; full list of members (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 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)
12 January 2005	Return made up to 23/11/04; bulk list available separately (10 pages)
12 January 2005	Return made up to 23/11/04; bulk list available separately (10 pages)
6 January 2005	New director appointed (5 pages)
6 January 2005	New director appointed (5 pages)
21 December 2004	New director appointed (4 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (6 pages)
21 December 2004	New director appointed (6 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (4 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 (6 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 (13 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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
20 December 2004	Declaration of assistance for shares acquisition (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 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 (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)
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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (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 (6 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 pages)
20 December 2004	Declaration of assistance for shares acquisition (6 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 (13 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 (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	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 (5 pages)
16 December 2004	New director appointed (6 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	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
23 August 2004	Memorandum and Articles of Association (34 pages)
23 August 2004	Memorandum and Articles of Association (34 pages)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
24 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 December 2003	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
12 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
3 January 2003	Return made up to 23/11/02; full list of members (47 pages)
3 January 2003	Return made up to 23/11/02; full list of members (47 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
24 June 2002	Ad 05/06/02--------- Â£ si [email protected]=41662 Â£ ic 344000/385662 (2 pages)
24 June 2002	Â£ ic 385662/343999 05/06/02 Â£ sr [email protected]=41662 (1 page)
24 June 2002	Ad 05/06/02--------- Â£ si [email protected]=41662 Â£ ic 344000/385662 (2 pages)
24 June 2002	Â£ ic 385662/343999 05/06/02 Â£ sr [email protected]=41662 (1 page)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
23 May 2002	Ad 16/05/02--------- Â£ si 20000@1=20000 Â£ ic 324000/344000 (2 pages)
23 May 2002	Ad 16/05/02--------- Â£ si 20000@1=20000 Â£ ic 324000/344000 (2 pages)
20 May 2002	Company name changed houghton holdings LIMITED\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed houghton holdings LIMITED\certificate issued on 20/05/02 (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
10 May 2002	S-div 30/04/02 (1 page)
10 May 2002	Ad 30/04/02--------- Â£ si [email protected]=174000 Â£ ic 150000/324000 (2 pages)
10 May 2002	Ad 30/04/02--------- Â£ si [email protected]=174000 Â£ ic 150000/324000 (2 pages)
10 May 2002	Nc inc already adjusted 29/04/02 (1 page)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 May 2002	S-div 30/04/02 (1 page)
10 May 2002	Ad 29/04/02--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
10 May 2002	Ad 29/04/02--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
10 May 2002	Nc inc already adjusted 29/04/02 (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 March 2002	New director appointed (4 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (7 pages)
21 March 2002	New director appointed (4 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (7 pages)
19 March 2002	Memorandum and Articles of Association (18 pages)
19 March 2002	Memorandum and Articles of Association (18 pages)
11 March 2002	Company name changed 2162ND single member shelf inves tment company LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed 2162ND single member shelf inves tment company LIMITED\certificate issued on 11/03/02 (2 pages)
23 November 2001	Incorporation (22 pages)
23 November 2001	Incorporation (22 pages)

Westminster Health Care Holdings Ltd

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