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Companies/03738097

Westminster Health Care (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Westminster Health Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151639392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
MO
Michael O ReillyCurrent secretary
Appointed 2017-04-03 · 9 yrs
+11 others
MO
Michael O ReillyCurrent director
Appointed 2017-04-03 · 9 yrs · Company Director
+15 others
MH
Mark HazlewoodCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+11 others
PC
Pete CalveleyCurrent director
Appointed 2014-10-14 · 11 yrs · Company Director
+16 others
Show 23 historical appointments
IP
Ian PortalResigned director
Resigned 2014-11-06 · 1 yr · Company Secretary
IP
Ian PortalResigned secretary
Resigned 2011-11-22 · 4 yrs
OM
Owen McgartollResigned director
Resigned 2006-10-23 · Director
JH
Jon HatherResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
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
AH
Anthony HeywoodResigned director
Resigned 1999-10-04 · 5 yrs · Director
SP
Stephen PurseResigned directorResigned secretary
Resigned 1999-10-04 · Finance Director
BG
Brian Griffiths Of FforestfachResigned director
Resigned 1999-04-12 · Banker
ES
Edward SiskindResigned director
Resigned 1999-03-21 · Banker
LS
Lawrence SorrelResigned director
Resigned 1999-03-21 · Investments
CP
Chaitanya PatelResigned director
Resigned 1999-03-21 · 3 yrs · Company Director
BV
Barry VolpertResigned director
Resigned 1999-03-21 · Banker
AP
Andrew PaulResigned director
Resigned 1999-03-21 · Private Equity Investor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-03-18
JS
Joseph SigelmanResigned director
Resigned 1999-03-18 · Banker
WG
Winston GinsbergResigned director
Resigned 1999-03-18 · Investment Banker

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active