Companies House does not verify the accuracy of the information filed

Advanced company search

WESTMINSTER HEALTH CARE HOLDINGS LTD

Company number 04327848

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
04 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Dec 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AP03	Appointment of Mr Ian Portal as a secretary	View PDF Appointment of Mr Ian Portal as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	TM02	Termination of appointment of Jon Hather as a secretary	View PDF Termination of appointment of Jon Hather as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
26 Jan 2010	CH01	Director's details changed for Jon Hather on 2 October 2009	View PDF Director's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for David Duncan on 2 October 2009	View PDF Director's details changed for David Duncan on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH03	Secretary's details changed for Jon Hather on 2 October 2009	View PDF Secretary's details changed for Jon Hather on 2 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Michael Dennis Parsons on 2 October 2009	View PDF Director's details changed for Michael Dennis Parsons on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	CH01	Director's details changed for Michael Dennis Parsons on 1 October 2009	View PDF Director's details changed for Michael Dennis Parsons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for David Duncan on 1 October 2009	View PDF Director's details changed for David Duncan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Jon Hather on 1 October 2009	View PDF Director's details changed for Jon Hather on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Nov 2008	288c	Director's change of particulars / michael parsons / 01/12/2007	View PDF Director's change of particulars / michael parsons / 01/12/2007 - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?