#1342 — Vendor record

FUZZY MATCH

Input name (from vendor list)

WESTMINSTER HEALTH CARE LIMITED

Companies House match

WESTMINSTER HEALTH CARE NEW LIMITED

Company no. 01946682

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Registered office

5 Churchill Place

10th Floor

London

E14 5HU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 12 Sept 1985
SIC: 86900
Jurisdiction: England Wales

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

Officers

Directors & secretaries

3 active · 32 resigned

Csc Corporate Services (uk) Limited

Corporate Secretary

Appointed: 2025-10-23

Correspondence address

5 Churchill Place, 10th Floor

London

E14 5HU

United Kingdom

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

Israr, Qasim Raza

Director

Date of birth: Jan 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-10-23

Correspondence address

5 Churchill Place, 10th Floor

London

E14 5HU

United Kingdom

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

Subramanian, Annamalai

Director

Date of birth: Sep 1985
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-10-23

Correspondence address

5 Churchill Place, 10th Floor

London

E14 5HU

United Kingdom

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

Hardy, Howard

Secretary Resigned 1991-12-17

Nationality: British

Correspondence address

22 Market Place

Gainsborough

Lincolnshire

DN21 2BZ

22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ Street View ↗

Hather, Jon

Secretary Resigned 2011-11-22

Nationality: British
Appointed: 2000-03-07

Correspondence address

Suite 201, The Chambers

Chelsea Harbour

London

SW10 0XF

United Kingdom

Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom Street View ↗

Hayter, Alan Henry

Secretary Resigned 1993-11-16

Nationality: British
Appointed: 1991-12-17

Correspondence address

Birchlands

Milland

Liphook

Hants

GU30 7LU

Birchlands, Milland, Liphook, Hants, GU30 7LU Street View ↗

O'connell, Kevin Daniel

Secretary Resigned 1999-07-30

Nationality: English
Appointed: 1993-11-16

Correspondence address

27 Stag Green Avenue

Hatfield

Hertfordshire

AL9 5EB

27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB Street View ↗

O'reilly, Michael Patrick

Secretary Resigned 2025-10-23

Appointed: 2017-04-12

Correspondence address

3rd Floor, The Aspect

Finsbury Square

London

EC2A 1AS

United Kingdom

3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom Street View ↗

Portal, Ian

Secretary Resigned 2016-10-05

Appointed: 2011-11-22

Correspondence address

Suite 304,, Third Floor, Design Centre East

Chelsea Harbour

London

SW10 0XF

United Kingdom

Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom Street View ↗

Purse, Stephen John

Secretary Resigned 2000-03-07

Nationality: British
Appointed: 1999-07-30

Correspondence address

36 Newry Road

Twickenham

London

TW1 1PL

36 Newry Road, Twickenham, London, TW1 1PL Street View ↗

Andersons, Maris

Director Resigned 1993-03-29

Date of birth: Jan 1937
Nationality: American

Correspondence address

2700 Colorado Avenue

Santa Monica

California

FOREIGN

Usa

2700 Colorado Avenue, Santa Monica, California, FOREIGN, Usa Street View ↗

Bradford, Martin Major, Mr.

Director Resigned 1999-07-29

Date of birth: Jan 1942
Nationality: British
Country of residence: England

Correspondence address

10 Edenhurst Avenue

London

SW6 3PB

10 Edenhurst Avenue, London, SW6 3PB Street View ↗

Brown, Scott Mclean

Director Resigned 1993-03-29

Date of birth: Aug 1945
Nationality: Usa
Appointed: 1993-01-28

Correspondence address

3591 Alama Drive

91403 Sherman Oaks

California

Usa

3591 Alama Drive, 91403 Sherman Oaks, California, Usa Street View ↗

Busby, Bruce

Director Resigned 1993-03-29

Date of birth: Nov 1943
Nationality: American

Correspondence address

1148 Broadway Plaza

Tacoma

Washington 98401-2264

FOREIGN

Usa

1148 Broadway Plaza, Tacoma, Washington 98401-2264, FOREIGN, Usa Street View ↗

Calveley, Pete

Director Resigned 2025-10-23

Date of birth: Nov 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-10-14

Correspondence address

3rd Floor, The Aspect

Finsbury Square

London

EC2A 1AS

United Kingdom

3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom Street View ↗

Carter, Patrick Robert, Lord

Director Resigned 1999-07-31

Date of birth: Feb 1946
Nationality: British
Country of residence: United Kingdom

Correspondence address

60 Hamilton Park West

London

N5 1AB

60 Hamilton Park West, London, N5 1AB Street View ↗

Churchley, Peter Knight

Director Resigned 2000-09-30

Date of birth: Aug 1958
Nationality: British
Country of residence: England
Appointed: 1999-07-30

Correspondence address

Rosevale House

Woodside Lane

Windsor Forest

Berkshire

SL4 2DW

Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW Street View ↗

Cohen, Leonard

Director Resigned 1993-03-29

Date of birth: Jan 1925
Nationality: American
Appointed: 1991-12-17

Correspondence address

13534 Lucca Drive

Pacific Palisades

90272 California

United States Of America

13534 Lucca Drive, Pacific Palisades, 90272 California, United States Of America Street View ↗

Craig, Karen Andrea

Director Resigned 1996-10-09

Date of birth: Apr 1959
Nationality: British
Appointed: 1995-08-14

Correspondence address

17 Ashmount Road

London

N19 3BJ

17 Ashmount Road, London, N19 3BJ Street View ↗

Duncan, David Gregor

Director Resigned 2014-10-14

Date of birth: Jan 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-11-09

Correspondence address

Suite 201, The Chambers

Chelsea Harbour

London

SW10 0XF

United Kingdom

Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom Street View ↗

Easterman, Philip Harry

Director Resigned 1998-05-13

Date of birth: Sep 1949
Nationality: British
Appointed: 1996-05-13

Correspondence address

3 Oakview

Hyde Heath

Amersham

Buckinghamshire

HP6 5SE

3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE Street View ↗

Godinez, Ruben

Director Resigned 2025-10-23

Date of birth: Jan 1994
Nationality: American
Country of residence: United States
Appointed: 2025-10-16

Correspondence address

PO Box 10022

885, 3rd Avenue

28th Floor

New York

United States

PO Box 10022, 885, 3rd Avenue, 28th Floor, New York, United States Street View ↗

Hardy, Howard

Director Resigned 1992-09-09

Date of birth: Oct 1936
Nationality: British

Correspondence address

22 Market Place

Gainsborough

Lincolnshire

DN21 2BZ

22 Market Place, Gainsborough, Lincolnshire, DN21 2BZ Street View ↗

Hather, Jon

Director Resigned 2014-10-14

Date of birth: Apr 1950
Nationality: British
Country of residence: United Kingdom
Appointed: 2010-10-28

Correspondence address

Suite 201 The Chambers, Chelsea Harbour

London

SW10 0XF

United Kingdom

Suite 201 The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom Street View ↗

Hather, Jon

Director Resigned 2006-07-10

Date of birth: Apr 1950
Nationality: British
Appointed: 2005-02-23

Correspondence address

79 Doods Road

Reigate

Surrey

RH2 0NT

79 Doods Road, Reigate, Surrey, RH2 0NT Street View ↗

Hazlewood, Dr Mark Antony, Dr

Director Resigned 2025-10-23

Date of birth: Mar 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-10-14

Correspondence address

3rd Floor, The Aspect

Finsbury Square

London

EC2A 1AS

United Kingdom

3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom Street View ↗

Heckendorn, Nita Puig

Director Resigned 1993-03-29

Date of birth: Dec 1942
Nationality: Us
Appointed: 1993-01-28

Correspondence address

3751 Normandy Drive

Flintridge

California

Los Angeles County 91011

Usa

3751 Normandy Drive, Flintridge, California, Los Angeles County 91011, Usa Street View ↗

Heywood, Anthony George

Director Resigned 2004-11-12

Date of birth: Sep 1948
Nationality: British
Country of residence: England
Appointed: 1999-04-26

Correspondence address

Harborough Hall, Harborough Hall Lane

Messing

Essex

CO5 9UA

Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA Street View ↗

Lehrfield, Yechiel Aryeh

Director Resigned 2025-10-23

Date of birth: Jul 1987
Nationality: American
Country of residence: United States
Appointed: 2025-10-16

Correspondence address

PO Box 10022

885, 3rd Avenue

28th Floor

New York

United States

PO Box 10022, 885, 3rd Avenue, 28th Floor, New York, United States Street View ↗

Leighton, Barry Miles

Director Resigned 1996-10-31

Date of birth: Apr 1960
Nationality: British
Appointed: 1996-04-03

Correspondence address

16 Halton Road

London

N1 2EU

16 Halton Road, London, N1 2EU Street View ↗

Makowski, Richard

Director Resigned 1996-04-23

Date of birth: Jul 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1995-07-03

Correspondence address

Hollisters

Combe Bottom Shere

Guildford

Surrey

GU5 9TD

Hollisters, Combe Bottom Shere, Guildford, Surrey, GU5 9TD Street View ↗

Matthews, Ian

Director Resigned 2000-03-31

Date of birth: Dec 1948
Nationality: British
Country of residence: United Kingdom
Appointed: 1995-07-01

Correspondence address

The Croft, Ffordd Bryngwyn

Gwernymynydd

Nr Mold

Flintshire

CH7 5JW

The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW Street View ↗

Mayeux, David Russell

Director Resigned 1993-03-29

Date of birth: Jun 1953
Nationality: Usa
Appointed: 1993-01-28

Correspondence address

11798 E Pradera Road

Camarillo

California 93102

Usa

11798 E Pradera Road, Camarillo, California 93102, Usa Street View ↗

Mcgartoll, Owen Raphael

Director Resigned 2007-10-04

Date of birth: Oct 1948
Nationality: Irish
Appointed: 2006-10-23

Correspondence address

58 The Anchorage,

Clarence Street

Dun Laoghaire

County Dublin

IRISH

Ireland

58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, IRISH, Ireland Street View ↗

Mcmullen, Terence P

Director Resigned 1993-03-29

Date of birth: Nov 1942
Nationality: American

Correspondence address

2700 Colorado Avenue

Santa Monica

California

FOREIGN

Usa

2700 Colorado Avenue, Santa Monica, California, FOREIGN, Usa Street View ↗