Westminster Health Care New Limited

Active01946682 Private limited company
Incorporated
12 September 1985 (41 years)
Previously known as
Westminster Health Care New Limited Limited (until 11 October 2014)
Westminster Health Care Limited (until 11 October 2014)
Isobaron Limited (until 31 October 1985)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
82
Outstanding
0
Part satisfied
0
Satisfied
82

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 October 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Director · Appointed 23 October 2025
Also at Danforth Partners Midco Limited, Danforth Care Brampton Devco Limited, Danforth Care Grimsby Devco Limited · more companies
British
Born September 1985 (41)
Officer history (47 former)
23 October 2025
Resigned Hazlewood, Dr Mark Antony, Dr as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Secretary
23 October 2025
Appointed Subramanian, Annamalai as Director
23 October 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Godinez, Ruben as Director
23 October 2025
Resigned Calveley, Pete as Director
23 October 2025
Resigned Lehrfield, Yechiel Aryeh as Director
23 October 2025
Appointed Israr, Qasim Raza as Director
23 October 2025
Resigned O'Reilly, Michael Patrick as Director
16 October 2025
Appointed Godinez, Ruben as Director
16 October 2025
Appointed Lehrfield, Yechiel Aryeh as Director
12 April 2017
Appointed O'Reilly, Michael Patrick as Secretary
12 April 2017
Appointed O'Reilly, Michael Patrick as Director
5 October 2016
Resigned Portal, Ian as Secretary
5 October 2016
Resigned Portal, Ian John as Director
6 November 2014
Appointed Portal, Ian John as Director
14 October 2014
Appointed Calveley, Pete as Director
14 October 2014
Appointed Hazlewood, Dr Mark Antony, Dr as Director
14 October 2014
Resigned Hather, Jon as Director
14 October 2014
Resigned Duncan, David Gregor as Director
8 October 2013
Resigned Parsons, Michael Dennis as Director
22 November 2011
Appointed Portal, Ian as Secretary
22 November 2011
Resigned Hather, Jon as Secretary
28 October 2010
Appointed Hather, Jon as Director
4 October 2007
Resigned Mcgartoll, Owen Raphael as Director
23 October 2006
Appointed Mcgartoll, Owen Raphael as Director
10 July 2006
Resigned Hather, Jon as Director
23 February 2005
Appointed Hather, Jon as Director
12 November 2004
Resigned Heywood, Anthony George as Director
12 November 2004
Resigned Street, Timothy William as Director
12 November 2004
Resigned Mitchell, Nick as Director
12 November 2004
Resigned Scott, Iain John Gosman as Director
9 November 2004
Appointed Parsons, Michael Dennis as Director
9 November 2004
Appointed Duncan, David Gregor as Director
15 September 2003
Appointed Mitchell, Nick as Director
1 July 2002
Appointed Street, Timothy William as Director
27 May 2002
Appointed Scott, Iain John Gosman as Director
30 April 2002
Resigned Weight, James Dominic as Director
30 April 2002
Resigned Patel, Chaitanya Bhupendra, Dr as Director
11 December 2000
Appointed Weight, James Dominic as Director
30 September 2000
Resigned Churchley, Peter Knight as Director
31 March 2000
Resigned Matthews, Ian as Director
7 March 2000
Resigned Purse, Stephen John as Director
7 March 2000
Resigned Purse, Stephen John as Secretary
7 March 2000
Appointed Hather, Jon as Secretary
31 July 1999
Resigned Carter, Patrick Robert, Lord as Director
30 July 1999
Appointed Purse, Stephen John as Secretary
30 July 1999
Resigned Tiplady, Martin John as Director
30 July 1999
Resigned O'Connell, Kevin Daniel as Secretary
30 July 1999
Resigned Wilson, Andrew Stephen as Director
30 July 1999
Appointed Churchley, Peter Knight as Director
29 July 1999
Resigned Bradford, Martin Major, Mr. as Director
31 May 1999
Resigned Scott, Kenneth Cameron Knowles as Director
26 April 1999
Appointed Patel, Chaitanya Bhupendra, Dr as Director
26 April 1999
Appointed Heywood, Anthony George as Director
18 May 1998
Appointed Purse, Stephen John as Director
13 May 1998
Resigned Easterman, Philip Harry as Director
31 October 1996
Resigned Leighton, Barry Miles as Director
9 October 1996
Resigned Craig, Karen Andrea as Director
25 September 1996
Appointed Wilson, Andrew Stephen as Director
13 September 1996
Resigned Miller, John Richard as Director
8 August 1996
Resigned Phippen, Kent William as Director
13 May 1996
Appointed Easterman, Philip Harry as Director
23 April 1996
Resigned Makowski, Richard as Director
3 April 1996
Appointed Miller, John Richard as Director
3 April 1996
Appointed Leighton, Barry Miles as Director
4 December 1995
Appointed Tiplady, Martin John as Director
14 August 1995
Appointed Craig, Karen Andrea as Director
3 July 1995
Appointed Makowski, Richard as Director
1 July 1995
Appointed Scott, Kenneth Cameron Knowles as Director
1 July 1995
Appointed Matthews, Ian as Director
16 November 1993
Appointed O'Connell, Kevin Daniel as Secretary
16 November 1993
Resigned Hayter, Alan Henry as Secretary
29 March 1993
Resigned Brown, Scott Mclean as Director
29 March 1993
Resigned Andersons, Maris as Director
29 March 1993
Resigned Powers, Marcus Eugene as Director
29 March 1993
Resigned Mcmullen, Terence P as Director
29 March 1993
Resigned Busby, Bruce as Director
29 March 1993
Resigned Cohen, Leonard as Director
29 March 1993
Resigned Mayeux, David Russell as Director
29 March 1993
Resigned Heckendorn, Nita Puig as Director
28 January 1993
Appointed Mayeux, David Russell as Director
28 January 1993
Appointed Heckendorn, Nita Puig as Director
28 January 1993
Appointed Brown, Scott Mclean as Director
6 October 1992
Appointed Phippen, Kent William as Director
9 September 1992
Resigned Hardy, Howard as Director
17 December 1991
Resigned Hardy, Howard as Secretary
17 December 1991
Appointed Hayter, Alan Henry as Secretary
17 December 1991
Appointed Cohen, Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16274565
Former controllers (2)
18 October 2025
Ceased Barchester Healthcare Homes Limited — Owns 75–100% of shares
16 October 2018
Ceased Westminster Securitisation Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barchester Holdco Ivy Limited
Barchester Assisted Living Properties (Chacombe) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Chorleywood) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Edgbaston) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Southgate) Limited Owns 75–100% of shares
Barchester Assisted Living Properties (Stamford Bridge) Limited Owns 75–100% of shares
Barchester Assisted Living Properties Limited Owns 75–100% of shares
Westminster Health Care New Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates1 June 2026
19 June 2026Replacement filing of Confirmation Statement1 June 2019
10 March 2026Memorandum and Articles of Association
10 March 2026Resolutions
13 November 2025Cessation of a person with significant control
Show all recent filings

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