WESTMINSTER HEALTH CARE HOLDINGS LTD

3rd Floor The Aspect 3rd Floor The Aspect, London, EC2A 1AS, United Kingdom
StatusDISSOLVED
Company No.04327848
CategoryPrivate Limited Company
Incorporated23 Nov 2001
Age22 years, 5 months, 23 days
JurisdictionEngland Wales
Dissolution29 Jan 2019
Years5 years, 3 months, 18 days

SUMMARY

WESTMINSTER HEALTH CARE HOLDINGS LTD is an dissolved private limited company with number 04327848. It was incorporated 22 years, 5 months, 23 days ago, on 23 November 2001 and it was dissolved 5 years, 3 months, 18 days ago, on 29 January 2019. The company address is 3rd Floor The Aspect 3rd Floor The Aspect, London, EC2A 1AS, United Kingdom.



People

O'REILLY, Michael Patrick

Secretary

ACTIVE

Assigned on 12 Apr 2017

Current time on role 7 years, 1 month, 4 days

CALVELEY, Pete

Director

Company Director

ACTIVE

Assigned on 14 Oct 2014

Current time on role 9 years, 7 months, 2 days

HAZLEWOOD, Dr Mark Antony, Dr

Director

Company Director

ACTIVE

Assigned on 14 Oct 2014

Current time on role 9 years, 7 months, 2 days

O'REILLY, Michael Patrick

Director

Company Director

ACTIVE

Assigned on 12 Apr 2017

Current time on role 7 years, 1 month, 4 days

HATHER, Jon

Secretary

Company Secretary

RESIGNED

Assigned on 30 Apr 2002

Resigned on 22 Nov 2011

Time on role 9 years, 6 months, 22 days

PORTAL, Ian

Secretary

RESIGNED

Assigned on 22 Nov 2011

Resigned on 05 Oct 2016

Time on role 4 years, 10 months, 13 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Nov 2001

Resigned on 30 Apr 2002

Time on role 5 months, 7 days

BROSNAN, Denis

Director

Director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 03 Jul 2006

Time on role 1 year, 8 months, 15 days

DUNCAN, David Gregor

Director

Finance Director

RESIGNED

Assigned on 23 Nov 2004

Resigned on 14 Oct 2014

Time on role 9 years, 10 months, 21 days

HATHER, Jon

Director

Company Secretary

RESIGNED

Assigned on 23 Feb 2005

Resigned on 14 Oct 2014

Time on role 9 years, 7 months, 19 days

HEYWOOD, Anthony George

Director

Director

RESIGNED

Assigned on 08 Mar 2002

Resigned on 12 Nov 2004

Time on role 2 years, 8 months, 4 days

IRENS, Nicholas James

Director

Director

RESIGNED

Assigned on 16 May 2002

Resigned on 19 Oct 2004

Time on role 2 years, 5 months, 3 days

MCGARTOLL, Owen Raphael

Director

Director

RESIGNED

Assigned on 23 Oct 2006

Resigned on 04 Oct 2007

Time on role 11 months, 12 days

MCGARTOLL, Owen Raphael

Director

Director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 03 Jul 2006

Time on role 1 year, 8 months, 15 days

MITCHELL, Nicholas John

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2003

Resigned on 12 Nov 2004

Time on role 1 year, 2 months, 11 days

PACITTI, Michael Ronald John

Director

Director

RESIGNED

Assigned on 30 Apr 2002

Resigned on 19 Oct 2004

Time on role 2 years, 5 months, 19 days

PARSONS, Michael Dennis

Director

Director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 08 Oct 2013

Time on role 8 years, 11 months, 20 days

PORTAL, Ian John

Director

Company Secretary

RESIGNED

Assigned on 06 Nov 2014

Resigned on 05 Oct 2016

Time on role 1 year, 10 months, 29 days

SCOTT, Iain John Gosman

Director

Director

RESIGNED

Assigned on 08 Mar 2002

Resigned on 12 Nov 2004

Time on role 2 years, 8 months, 4 days

STREET, Tomothy William

Director

Director

RESIGNED

Assigned on 29 Apr 2002

Resigned on 12 Nov 2004

Time on role 2 years, 6 months, 13 days

SWEETBAUM, Barry Jay

Director

Director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 03 Jul 2006

Time on role 1 year, 8 months, 15 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Nov 2001

Resigned on 08 Mar 2002

Time on role 3 months, 15 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Nov 2001

Resigned on 08 Mar 2002

Time on role 3 months, 15 days


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