WH

WESTMINSTER HEALTH CARE NEW LIMITED

Active

Company number 01946682

London, United Kingdom · Incorporated 12 September 1985

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 8 September 2026

Other human health activities · SIC 86900


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISOBARON LIMITED · 12 September 1985 – 31 October 1985

WESTMINSTER HEALTH CARE LIMITED · 31 October 1985 – 11 October 2014

WESTMINSTER HEALTH CARE NEW LIMITED LIMITED · 11 October 2014 – 11 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barchester Holdco Ivy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Legacy
Other
18 October 2024 View
Legacy
Other
18 October 2024 View
Legacy
Accounts
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Change Person Director Company With Change Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Change Of Name Notice
Change Of Name
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Certificate Change Of Name Company
Change Of Name
11 October 2014 View
Restoration Order Of Court
Restoration
11 October 2014 View
Gazette Dissolved Voluntary
Gazette
3 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Gazette Notice Voluntary
Gazette
18 February 2014 View
Dissolution Application Strike Off Company
Dissolution
6 February 2014 View
Resolution
Resolution
27 January 2014 View
Legacy
Insolvency
27 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 January 2014 View
Legacy
Capital
27 January 2014 View
Termination Director Company With Name
Officers
30 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
19 December 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Full
Accounts
1 September 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Mortgage
30 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Made Up Date
Accounts
6 December 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Capital
20 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
3 October 2003 View
Accounts With Made Up Date
Accounts
22 September 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Mortgage
12 June 2003 View
Legacy
Mortgage
12 June 2003 View
Miscellaneous
Miscellaneous
17 January 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Accounts With Made Up Date
Accounts
20 May 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
12 October 2001 View
Accounts With Made Up Date
Accounts
2 October 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Made Up Date
Accounts
2 November 2000 View
Legacy
Address
26 September 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Made Up Date
Accounts
4 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Accounts
26 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Mortgage
24 November 1999 View
Resolution
Resolution
11 November 1999 View
Memorandum Articles
Incorporation
11 November 1999 View
Legacy
Capital
9 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Address
29 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Made Up Date
Accounts
11 March 1999 View
Legacy
Annual Return
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
20 May 1998 View
Accounts With Made Up Date
Accounts
2 December 1997 View
Legacy
Annual Return
20 June 1997 View
Auditors Resignation Company
Auditors
31 December 1996 View
Accounts With Made Up Date
Accounts
5 December 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Annual Return
28 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Mortgage
13 June 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Mortgage
20 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Accounts With Made Up Date
Accounts
17 October 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Mortgage
19 June 1995 View
Legacy
Mortgage
19 June 1995 View
Legacy
Mortgage
19 June 1995 View
Legacy
Mortgage
29 April 1995 View
Legacy
Mortgage
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
8 October 1994 View
Legacy
Mortgage
19 September 1994 View
Legacy
Annual Return
12 June 1994 View
Accounts With Made Up Date
Accounts
30 March 1994 View
Legacy
Mortgage
3 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
12 November 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
18 April 1993 View
Resolution
Resolution
5 April 1993 View
Memorandum Articles
Incorporation
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Legacy
Officers
2 April 1993 View
Resolution
Resolution
2 April 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
20 October 1992 View
Accounts With Made Up Date
Accounts
20 October 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Address
10 January 1992 View
Accounts With Accounts Type Full Group
Accounts
2 January 1992 View
Legacy
Annual Return
1 November 1991 View
Accounts With Made Up Date
Accounts
16 November 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Mortgage
20 December 1989 View
Legacy
Mortgage
20 December 1989 View
Legacy
Mortgage
20 December 1989 View
Memorandum Articles
Incorporation
1 December 1989 View
Resolution
Resolution
1 December 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Address
26 October 1989 View
Accounts With Made Up Date
Accounts
23 October 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Made Up Date
Accounts
4 April 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
31 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
29 November 1988 View
Legacy
Mortgage
11 June 1988 View
Accounts With Made Up Date
Accounts
26 May 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Made Up Date
Accounts
13 April 1988 View
Legacy
Mortgage
23 March 1988 View
Legacy
Mortgage
23 March 1988 View
Legacy
Mortgage
23 March 1988 View
Legacy
Mortgage
23 March 1988 View
Legacy
Address
6 January 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Officers
18 November 1987 View
Legacy
Mortgage
16 June 1987 View
Legacy
Mortgage
16 June 1987 View
Legacy
Mortgage
13 June 1987 View
Legacy
Mortgage
13 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
8 June 1987 View
Legacy
Mortgage
5 May 1987 View
Legacy
Mortgage
21 April 1987 View
Legacy
Mortgage
21 April 1987 View
Legacy
Mortgage
11 April 1987 View
Legacy
Annual Return
6 April 1987 View
Legacy
Mortgage
3 April 1987 View
Legacy
Mortgage
19 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Officers
3 March 1987 View
Accounts With Accounts Type Group
Accounts
26 February 1987 View
Legacy
Officers
11 February 1987 View
Legacy
Mortgage
10 February 1987 View
Legacy
Mortgage
10 February 1987 View
Legacy
Officers
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
29 January 1987 View
Legacy
Mortgage
26 January 1987 View
Legacy
Mortgage
26 January 1987 View
Legacy
Mortgage
26 January 1987 View
Legacy
Mortgage
26 January 1987 View
Legacy
Mortgage
24 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 December 1986 View
Legacy
Mortgage
15 December 1986 View
Legacy
Mortgage
29 November 1986 View
Legacy
Mortgage
4 October 1986 View
Legacy
Mortgage
16 September 1986 View
Legacy
Mortgage
28 August 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
26 July 1986 View
Legacy
Mortgage
26 July 1986 View
Legacy
Officers
22 May 1986 View
Certificate Change Of Name Company
Change Of Name
31 October 1985 View
Miscellaneous
Miscellaneous
12 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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