OpenCompanies

Westminster Health Care New Limited

Company number
01946682
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1985
Nature of business
Other human health activities
Corporate group
Barchester Holdco Ivy Limited (7 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Westminster Health Care Limited (until 11 Oct 2014)
  • Westminster Health Care New Limited Limited (until 11 Oct 2014)

Control

NameNature of controlNotifiedCeased
Westminster Securitisation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Oct 2018
Barchester Healthcare Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2018 18 Oct 2025
Barchester Holdco Ivy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2025

Accounts

Connections

Owned by

Westminster Health Care New Limited → Barchester Holdco Ivy Limited

Registered address

884 companies are registered at this address - likely a registration agent.

Data