WESTMINSTER HEALTH CARE NEW LIMITED
01946682 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WESTMINSTER HEALTH CARE NEW LIMITED
01946682Active· Ltd· England Wales· 1985-09-12Incorporated 1985-09-12Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
6
200% board churn in the last 12 months — significant instability.
Recent board changes
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2025-10-23
- ISRAR, Qasim Raza· DirectorAppointed 2025-10-23
- SUBRAMANIAN, Annamalai· DirectorAppointed 2025-10-23
- O'REILLY, Michael Patrick· SecretaryResigned 2025-10-23
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-10-23
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ISRAR, Qasim Raza
Director
- Appointed
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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SUBRAMANIAN, Annamalai
Director
- Appointed
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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HARDY, Howard
Secretary
- Appointed
- —
- Resigned
- 1991-12-17
- Nationality
- British
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HATHER, Jon
Secretary
- Appointed
- 2000-03-07
- Resigned
- 2011-11-22
- Nationality
- British
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HAYTER, Alan Henry
Secretary
- Appointed
- 1991-12-17
- Resigned
- 1993-11-16
- Nationality
- British
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O'CONNELL, Kevin Daniel
Secretary
- Appointed
- 1993-11-16
- Resigned
- 1999-07-30
- Nationality
- English
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O'REILLY, Michael Patrick
Secretary
- Appointed
- 2017-04-12
- Resigned
- 2025-10-23
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PORTAL, Ian
Secretary
- Appointed
- 2011-11-22
- Resigned
- 2016-10-05
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PURSE, Stephen John
Secretary
- Appointed
- 1999-07-30
- Resigned
- 2000-03-07
- Nationality
- British
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ANDERSONS, Maris
Director
- Appointed
- —
- Resigned
- 1993-03-29
- Nationality
- American
- Born
- 01/1937
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BRADFORD, Martin Major, Mr.
Director
- Appointed
- —
- Resigned
- 1999-07-29
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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BROWN, Scott Mclean
Director
- Appointed
- 1993-01-28
- Resigned
- 1993-03-29
- Nationality
- Usa
- Born
- 08/1945
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BUSBY, Bruce
Director
- Appointed
- —
- Resigned
- 1993-03-29
- Nationality
- American
- Born
- 11/1943
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CALVELEY, Pete
Director
- Appointed
- 2014-10-14
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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CARTER, Patrick Robert, Lord
Director
- Appointed
- —
- Resigned
- 1999-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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CHURCHLEY, Peter Knight
Director
- Appointed
- 1999-07-30
- Resigned
- 2000-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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COHEN, Leonard
Director
- Appointed
- 1991-12-17
- Resigned
- 1993-03-29
- Nationality
- American
- Born
- 01/1925
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CRAIG, Karen Andrea
Director
- Appointed
- 1995-08-14
- Resigned
- 1996-10-09
- Nationality
- British
- Born
- 04/1959
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DUNCAN, David Gregor
Director
- Appointed
- 2004-11-09
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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EASTERMAN, Philip Harry
Director
- Appointed
- 1996-05-13
- Resigned
- 1998-05-13
- Nationality
- British
- Born
- 09/1949
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GODINEZ, Ruben
Director
- Appointed
- 2025-10-16
- Resigned
- 2025-10-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1994
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HARDY, Howard
Director
- Appointed
- —
- Resigned
- 1992-09-09
- Nationality
- British
- Born
- 10/1936
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HATHER, Jon
Director
- Appointed
- 2010-10-28
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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HATHER, Jon
Director
- Appointed
- 2005-02-23
- Resigned
- 2006-07-10
- Nationality
- British
- Born
- 04/1950
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HAZLEWOOD, Dr Mark Antony, Dr
Director
- Appointed
- 2014-10-14
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HECKENDORN, Nita Puig
Director
- Appointed
- 1993-01-28
- Resigned
- 1993-03-29
- Nationality
- Us
- Born
- 12/1942
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HEYWOOD, Anthony George
Director
- Appointed
- 1999-04-26
- Resigned
- 2004-11-12
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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LEHRFIELD, Yechiel Aryeh
Director
- Appointed
- 2025-10-16
- Resigned
- 2025-10-23
- Nationality
- American
- Residence
- United States
- Born
- 07/1987
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LEIGHTON, Barry Miles
Director
- Appointed
- 1996-04-03
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 04/1960
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MAKOWSKI, Richard
Director
- Appointed
- 1995-07-03
- Resigned
- 1996-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MATTHEWS, Ian
Director
- Appointed
- 1995-07-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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MAYEUX, David Russell
Director
- Appointed
- 1993-01-28
- Resigned
- 1993-03-29
- Nationality
- Usa
- Born
- 06/1953
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MCGARTOLL, Owen Raphael
Director
- Appointed
- 2006-10-23
- Resigned
- 2007-10-04
- Nationality
- Irish
- Born
- 10/1948
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MCMULLEN, Terence P
Director
- Appointed
- —
- Resigned
- 1993-03-29
- Nationality
- American
- Born
- 11/1942
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MILLER, John Richard
Director
- Appointed
- 1996-04-03
- Resigned
- 1996-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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MITCHELL, Nick
Director
- Appointed
- 2003-09-15
- Resigned
- 2004-11-12
- Nationality
- Englsih
- Born
- 10/1961
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O'REILLY, Michael Patrick
Director
- Appointed
- 2017-04-12
- Resigned
- 2025-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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PARSONS, Michael Dennis
Director
- Appointed
- 2004-11-09
- Resigned
- 2013-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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PATEL, Chaitanya Bhupendra, Dr
Director
- Appointed
- 1999-04-26
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 09/1954
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PHIPPEN, Kent William
Director
- Appointed
- 1992-10-06
- Resigned
- 1996-08-08
- Nationality
- American
- Born
- 03/1956
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PORTAL, Ian John
Director
- Appointed
- 2014-11-06
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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POWERS, Marcus Eugene
Director
- Appointed
- —
- Resigned
- 1993-03-29
- Nationality
- American
- Born
- 04/1929
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PURSE, Stephen John
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-03-07
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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SCOTT, Iain John Gosman
Director
- Appointed
- 2002-05-27
- Resigned
- 2004-11-12
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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SCOTT, Kenneth Cameron Knowles
Director
- Appointed
- 1995-07-01
- Resigned
- 1999-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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STREET, Timothy William
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-11-12
- Nationality
- Australian
- Born
- 09/1974
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TIPLADY, Martin John
Director
- Appointed
- 1995-12-04
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 02/1953
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WEIGHT, James Dominic
Director
- Appointed
- 2000-12-11
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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WILSON, Andrew Stephen
Director
- Appointed
- 1996-09-25
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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