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WESTMINSTER HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westminster Healthcare Ltd. The company was founded 3 years ago and was given the registration number 12932672. The firm's registered office is in TELFORD. You can find them at 1 Hawksworth Road, Central Park, Telford, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:WESTMINSTER HEALTHCARE LTD
Company Number:12932672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, Hollinswood Road, Telford, England, TF2 9TZ

Director06 October 2020Active
St James House, Hollinswood Road, Telford, England, TF2 9TZ

Director06 October 2020Active
Floor Three St James House, Hollinswood Road, Central Park, England, TF2 9TZ

Director27 September 2023Active

People with Significant Control

Komplex Group Ltd
Notified on:06 October 2021
Status:Active
Country of residence:England
Address:1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Phyllis Lane
Notified on:06 October 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Roe
Notified on:06 October 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:1 Hawksworth Road, Central Park, Telford, England, TF2 9TU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-09-27Officers

Appoint person director company with name date.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Change account reference date company current extended.

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2021-01-25Resolution

Resolution.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-10-06Incorporation

Incorporation company.

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