WESTMINSTER HEALTH CARE (UK) LIMITED



Company Documents

DateDescription
20/04/1520 April 2015REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
SUITE 201 SECOND FLOOR
DESIGN CENTRE EAST, CHELSEA HARBOUR
LONDON
ENGLAND
SW10 0XF

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30/03/1530 March 2015Annual return made up to 18 March 2015 with full list of shareholders

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06/11/146 November 2014DIRECTOR APPOINTED MR IAN PORTAL

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16/10/1416 October 2014DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD

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16/10/1416 October 2014DIRECTOR APPOINTED DR PETE CALVELEY

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16/10/1416 October 2014APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN

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16/10/1416 October 2014APPOINTMENT TERMINATED, DIRECTOR JON HATHER

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10/04/1410 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014

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02/04/142 April 2014Annual return made up to 18 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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30/10/1330 October 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS

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22/10/1322 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/10/1322 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/10/1310 October 2013REGISTRATION OF A CHARGE / CHARGE CODE 037380970008

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04/04/134 April 2013Annual return made up to 18 March 2013 with full list of shareholders

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28/03/1328 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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19/12/1219 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/03/1221 March 2012Annual return made up to 18 March 2012 with full list of shareholders

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09/01/129 January 2012SECRETARY APPOINTED MR IAN PORTAL

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06/01/126 January 2012APPOINTMENT TERMINATED, SECRETARY JON HATHER

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/12/1113 December 2011REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF

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23/03/1123 March 2011Annual return made up to 18 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/04/1016 April 2010Annual return made up to 18 March 2010 with full list of shareholders

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009

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26/01/1026 January 2010SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/03/0923 March 2009DIRECTOR'S PARTICULARS MICHAEL PARSONS

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23/03/0923 March 2009RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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18/03/0818 March 2008RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0711 October 2007DIRECTOR RESIGNED

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06/06/076 June 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/11/0622 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/11/0622 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/11/0622 November 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/11/068 November 2006PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006NEW DIRECTOR APPOINTED

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/0610 August 2006ARTICLES OF ASSOCIATION

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04/08/064 August 2006PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/07/0625 July 2006PARTICULARS OF MORTGAGE/CHARGE

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25/07/0625 July 2006ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/065 April 2006RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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02/06/052 June 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ

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12/04/0512 April 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/0510 January 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/12/0417 December 2004PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004NEW DIRECTOR APPOINTED

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16/12/0416 December 2004NEW DIRECTOR APPOINTED

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16/12/0416 December 2004DIRECTOR RESIGNED

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16/12/0416 December 2004DIRECTOR RESIGNED

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16/12/0416 December 2004DIRECTOR RESIGNED

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16/12/0416 December 2004DIRECTOR RESIGNED

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26/08/0426 August 2004DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004RETURN MADE UP TO 18/03/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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07/08/037 August 2003DIRECTOR'S PARTICULARS CHANGED

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01/05/031 May 2003RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003RE SEC 394

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002DIRECTOR'S PARTICULARS CHANGED

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24/07/0224 July 2002SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002NEW DIRECTOR APPOINTED

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27/06/0227 June 2002NEW DIRECTOR APPOINTED

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23/05/0223 May 2002DIRECTOR RESIGNED

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23/05/0223 May 2002DIRECTOR RESIGNED

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12/04/0212 April 2002RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001REDUCTION OF ISSUED CAPITAL

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14/12/0114 December 2001REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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11/12/0111 December 2001REDUCE ISSUED CAPITAL 16/11/01

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/017 December 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/12/017 December 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/10/0112 October 2001DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001RETURN MADE UP TO 18/03/01; NO CHANGE OF MEMBERS

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11/01/0111 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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26/09/0026 September 2000REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 KINGS COURT 41-51 KINGSTON ROAD LEATHERHEAD KT22 7SZ

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27/06/0027 June 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/006 June 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/007 April 2000RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000NEW SECRETARY APPOINTED

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14/03/0014 March 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/007 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/004 January 2000� NC 150000000/225000000 10/12/99

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04/01/004 January 2000NC INC ALREADY ADJUSTED 10/12/99

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04/01/004 January 2000AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/99

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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26/11/9926 November 1999PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999DIRECTOR RESIGNED

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19/11/9919 November 1999DIRECTOR RESIGNED

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19/11/9919 November 1999DIRECTOR RESIGNED

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19/11/9919 November 1999DIRECTOR RESIGNED

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19/11/9919 November 1999DIRECTOR RESIGNED

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11/11/9911 November 1999NEW DIRECTOR APPOINTED

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11/11/9911 November 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9911 November 1999SECRETARY RESIGNED

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06/09/996 September 1999COMPANY NAME CHANGED CANTERBURY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 06/09/99

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02/08/992 August 1999REGISTERED OFFICE CHANGED ON 02/08/99 FROM: G OFFICE CHANGED 02/08/99 84 TEMPLE AVENUE LONDON EC4Y 0HP

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17/05/9917 May 1999� NC 1000/150000000 20/04/99

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17/05/9917 May 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/05/9917 May 1999NC INC ALREADY ADJUSTED 20/04/99

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17/05/9917 May 1999AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/04/99

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25/04/9925 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999NEW DIRECTOR APPOINTED

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02/04/992 April 1999DIRECTOR RESIGNED

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02/04/992 April 1999DIRECTOR RESIGNED

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25/03/9925 March 1999PARTICULARS OF MORTGAGE/CHARGE

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19/03/9919 March 1999COMPANY NAME CHANGED CONCORDIA HEALTHCARE LIMITED CERTIFICATE ISSUED ON 19/03/99

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18/03/9918 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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