WESTMINSTER HEALTH CARE GROUP LIMITED

Company number 01580744

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2018	MR04	Satisfaction of charge 015807440009 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 015807440010 in full	(1 page)
15 Oct 2018	SH20	Statement by Directors	(1 page)
15 Oct 2018	SH19	Statement of capital on 15 October 2018 GBP 1	(3 pages)
15 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem and other reseves cancelled 15/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
19 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
14 Jun 2017	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
05 May 2017	AP03	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Dr Dr Mark Antony Hazlewood on 27 February 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Dr Pete Calveley on 28 February 2017	(2 pages)
08 Mar 2017	AD01	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)
25 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Aug 2016	MR01	Registration of charge 015807440010, created on 1 August 2016	(46 pages)
05 Aug 2016	CH01	Director's details changed for Mr Ian John Portal on 1 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Mr Ian Portal on 1 August 2016	(1 page)