Company information:
Westminster Health Care (Uk) Limited (No: 03738097)
Status: Dissolved
Industry Class: None
Current Director: PETE CALVELEY ( DOB: Nov-1960 From: Oct-2014 )
Current Director: DR MARK ANTONY HAZLEWOOD ( DOB: Mar-1966 From: Oct-2014 )
Current Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Apr-2017 )
Current Secretary: MICHAEL PATRICK O'REILLY ( From: Apr-2017 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Nov-2004 To: Oct-2014 )
Resigned Director: WINSTON MAXWELL GINSBERG ( From: Mar-1999 To: Mar-1999 )
Resigned Director: BRIAN GRIFFITHS OF FFORESTFACH ( From: Apr-1999 To: Oct-1999 )
Resigned Director: JON HATHER ( DOB: Apr-1950 From: Feb-2005 To: Oct-2014 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Oct-1999 To: Nov-2004 )
Resigned Director: OWEN RAPHAEL MCGARTOLL ( DOB: Oct-1948 From: Oct-2006 To: Oct-2007 )
Resigned Director: NICK MITCHELL ( DOB: Oct-1961 From: Sep-2003 To: Nov-2004 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Nov-2004 To: Oct-2013 )
Resigned Director: CHAITANYA BHUPENDRA PATEL ( DOB: Sep-1954 From: Mar-1999 To: Apr-2002 )
Resigned Director: ANDREW PAUL ( From: Mar-1999 To: Oct-1999 )
Resigned Director: IAN JOHN PORTAL ( DOB: Aug-1959 From: Nov-2014 To: Oct-2016 )
Resigned Director: STEPHEN JOHN PURSE ( DOB: Apr-1953 From: Oct-1999 To: Mar-2000 )
Resigned Director: IAIN JOHN GOSMAN SCOTT ( DOB: Jun-1953 From: May-2002 To: Nov-2004 )
Resigned Director: JOSEPH SIGELMAN ( From: Mar-1999 To: Mar-1999 )
Resigned Director: EDWARD SISKIND ( From: Mar-1999 To: Oct-1999 )
Resigned Director: LAWRENCE BRIAN SORREL ( From: Mar-1999 To: Oct-1999 )
Resigned Director: TIMOTHY WILLIAM STREET ( DOB: Sep-1974 From: Jul-2002 To: Nov-2004 )
Resigned Director: BARRY VOLPERT ( From: Mar-1999 To: Oct-1999 )
Resigned Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Dec-2000 To: Apr-2002 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Mar-2000 To: Nov-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1999 To: Oct-1999 )
Resigned Secretary: IAN PORTAL ( From: Nov-2011 To: Oct-2016 )
Resigned Secretary: STEPHEN JOHN PURSE ( DOB: Apr-1953 From: Oct-1999 To: Mar-2000 )
Persons of Significant Control:
Westminster Health Care Holdings Limited, 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)