WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

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	PSC08	Notification of a person with significant control statement	(2 pages)
19 Oct 2018	PSC07	Cessation of Barchester Healthcare Limited as a person with significant control on 16 October 2018	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 043278480006 in full	(1 page)
19 Oct 2018	MR04	Satisfaction of charge 043278480007 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 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)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 May 2017	AP03	Appointment of Mr Michael Patrick O'reilly as a secretary on 12 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 12 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)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
28 Nov 2016	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
28 Nov 2016	TM01	Termination of appointment of Jon Hather as a director on 14 October 2014	(1 page)
25 Oct 2016	TM01	Termination of appointment of Ian John Portal as a director on 5 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Ian Portal as a secretary on 5 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)

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