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Companies/01946682

Westminster Health Care New Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Barchester Holdco Ivy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-18 · No cessation recorded

Source record 135478914
Show 2 ceased records
Barchester Healthcare Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-16 · Ceased 2025-10-18

Source record 128294497
Westminster Securitisation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-16

Source record 132809333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-10-23
AS
Annamalai SubramanianCurrent director
Appointed 2025-10-23 · Director
+86 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-23 · Assistant Vice President
+188 others
Show 47 historical appointments
RG
Ruben GodinezResigned director
Resigned 2025-10-16 · Vice President
YL
Yechiel Aryeh LehrfieldResigned director
Resigned 2025-10-16 · Director
MO
Michael O ReillyResigned secretary
Resigned 2017-04-12 · 8 yrs
MO
Michael O ReillyResigned director
Resigned 2017-04-12 · 8 yrs · Company Director
IP
Ian PortalResigned director
Resigned 2014-11-06 · 1 yr · Company Secretary
MH
Mark HazlewoodResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
PC
Pete CalveleyResigned director
Resigned 2014-10-14 · 11 yrs · Company Director
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
JH
Jon HatherResigned directorResigned secretary
Resigned 2010-10-28 · 3 yrs · Company Secretary
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
DD
David DuncanResigned director
Resigned 2004-11-09 · 9 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2004-11-09 · 8 yrs · Director
NM
Nick MitchellResigned director
Resigned 2003-09-15 · 1 yr · Finance Director
TS
Timothy StreetResigned director
Resigned 2002-07-01 · 2 yrs · Director
IS
Iain ScottResigned director
Resigned 2002-05-27 · 2 yrs · Director
JW
James WeightResigned director
Resigned 2000-12-11 · 1 yr · Chief Financial Officer
PC
Peter ChurchleyResigned director
Resigned 1999-07-30 · 1 yr · Managing Director Senior Livin
SP
Stephen PurseResigned secretaryResigned director
Resigned 1999-07-30
AH
Anthony HeywoodResigned director
Resigned 1999-04-26 · 5 yrs · Director
CP
Chaitanya PatelResigned director
Resigned 1999-04-26 · 3 yrs · Director
AW
Andrew WilsonResigned director
Resigned 1996-09-25 · 2 yrs · Director Developmen & Aquis.
PE
Philip EastermanResigned director
Resigned 1996-05-13 · 1 yr · Finance Director
BL
Barry LeightonResigned director
Resigned 1996-04-03 · Chairman
JM
John MillerResigned director
Resigned 1996-04-03 · Business Development
MT
Martin TipladyResigned director
Resigned 1995-12-04 · 3 yrs · Human Resources Director
KC
Karen CraigResigned director
Resigned 1995-08-14 · 1 yr · Director Of Acute Care
RM
Richard MakowskiResigned director
Resigned 1995-07-03 · Director Of Operations
IM
Ian MatthewsResigned director
Resigned 1995-07-01 · 4 yrs · Chartered Accountant
KS
Kenneth ScottResigned director
Resigned 1995-07-01 · 3 yrs · Legal Counsel
KO
Kevin O ConnellResigned secretary
Resigned 1993-11-16 · 5 yrs
DM
David MayeuxResigned director
Resigned 1993-01-28 · Health Care Executive
NH
Nita HeckendornResigned director
Resigned 1993-01-28 · Health Care Executive
SB
Scott BrownResigned director
Resigned 1993-01-28 · Attorney
KP
Kent PhippenResigned director
Resigned 1992-10-06 · 3 yrs · Finance Director
LC
Leonard CohenResigned director
Resigned 1991-12-17 · 1 yr · See Attached List
AH
Alan HayterResigned secretary
Resigned 1991-12-17 · 1 yr
TM
Terence McmullenResigned director
Resigned 1991-10-23 · 1 yr · Director
BB
Bruce BusbyResigned director
Resigned 1991-10-23 · 1 yr · Director
MA
Maris AndersonsResigned director
Resigned 1991-10-23 · 1 yr · Executive
HH
Howard HardyResigned directorResigned secretary
Resigned 1991-10-23 · Solicitor
MP
Marcus PowersResigned director
Resigned 1991-10-23 · 1 yr · Attorney
MB
Martin BradfordResigned director
Resigned 1991-10-23 · 7 yrs · Director
PC
Patrick CarterResigned director
Resigned 1991-10-23 · 7 yrs · Chief Executive & Man Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active