Company Information for

WESTMINSTER INVESTMENTS (UK)

SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, ENGLAND, SW10 0XF,

Company Registration Number

03848577

Private Unlimited Company

Dissolved

About Westminster Investments (uk)

WESTMINSTER INVESTMENTS (UK) was founded on 1999-09-22 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data

Company Name

WESTMINSTER INVESTMENTS (UK)

Legal Registered Office

CHELSEA HARBOUR
LONDON
ENGLAND
SW10 0XF
Other companies in SW10

Filing Information

Company Number	03848577
Date formed	1999-09-22
Country	England
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-06-03
Type of accounts	FULL

Last Datalog update:

2015-05-31 08:51:03

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-06-03

Officer	Role	Occupation	Date Appointed	Country
Ian Portal	Company Secretary		2011-11-22
David Duncan	Director	FINANCE DIRECTOR	2004-11-09	UNITED KINGDOM
Jon Hather	Director	COMPANY SECRETARY	2005-02-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Dennis Parsons	Director	2004-11-09	2013-10-08
Jon Hather	Company Secretary	2000-03-07	2011-11-22
Owen Raphael Mcgartoll	Director	2006-10-23	2007-10-04
Anthony George Heywood	Director	1999-09-22	2004-11-12
Nick Mitchell	Director	2003-09-15	2004-11-12
Iain John Gosman Scott	Director	2002-05-27	2004-11-12
Timothy William Street	Director	2002-07-01	2004-11-12
Chaitanya Bhupendra Patel	Director	1999-09-22	2002-04-30
James Dominic Weight	Director	2000-12-11	2002-04-30
Stephen John Purse	Company Secretary	1999-09-22	2000-03-07
Stephen John Purse	Director	1999-09-22	2000-03-07

Related Directorships for David Duncan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Duncan	GROUP CORPORATE HEALTHCARE LIMITED	Director	2013-06-30	CURRENT	2007-09-04	Dissolved 2014-02-04
David Duncan	BARCHESTER NOMINEE (NO.2) LIMITED	Director	2006-07-05	CURRENT	2006-07-05	Dissolved 2014-06-03
David Duncan	BARCHESTER DEVCO LIMITED	Director	2006-06-12	CURRENT	2006-06-12	Dissolved 2014-06-03
David Duncan	BARCHESTER CCU OPCO LIMITED	Director	2006-06-12	CURRENT	2006-06-12	Dissolved 2014-06-03
David Duncan	MILFORD HOUSE NURSING HOME LIMITED	Director	2006-02-28	CURRENT	1986-04-07	Dissolved 2014-06-03
David Duncan	WESTMINSTER BEAUMONT LIMITED	Director	2004-11-09	CURRENT	1982-10-13	Dissolved 2014-06-03
David Duncan	WESTMINSTER HEALTH CARE (NB) LIMITED	Director	2004-11-09	CURRENT	2002-02-15	Dissolved 2014-06-03
David Duncan	WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED	Director	2004-11-09	CURRENT	1999-04-14	Dissolved 2014-06-03
David Duncan	IHI LIMITED	Director	2004-11-09	CURRENT	1989-12-12	Dissolved 2014-06-03
David Duncan	WESTMINSTER HEALTH CARE (NH) LIMITED	Director	2004-11-09	CURRENT	1997-12-29	Dissolved 2014-06-03
David Duncan	BURLEIGH HOUSE PROPERTIES LIMITED	Director	2004-11-09	CURRENT	1988-06-06	Dissolved 2014-06-03
David Duncan	GLCC LIMITED	Director	2004-06-07	CURRENT	1984-10-15	Dissolved 2014-06-03
David Duncan	WELLAND MEADOWS MANAGEMENT COMPANY LIMITED	Director	2004-04-29	CURRENT	2000-09-14	Dissolved 2014-06-03
David Duncan	MURCHISON ASSOCIATES LIMITED	Director	2004-04-29	CURRENT	1988-09-26	Dissolved 2014-06-03
David Duncan	BROOKMOON (HEALTHCARE) LIMITED	Director	2004-04-29	CURRENT	1997-05-08	Dissolved 2014-06-03
David Duncan	KENT & SON (HOMES) LIMITED	Director	2004-04-02	CURRENT	1960-05-06	Dissolved 2014-06-03
David Duncan	YORKSHIRE CARE GROUP LIMITED	Director	2003-10-10	CURRENT	1995-02-01	Dissolved 2014-06-03
David Duncan	LIVING WITH CARE LIMITED	Director	2003-03-24	CURRENT	1995-07-03	Dissolved 2014-06-03
David Duncan	AVALON NURSING HOMES LIMITED	Director	2003-02-12	CURRENT	1991-10-10	Dissolved 2014-06-03
David Duncan	WESTERGATE CARE LIMITED	Director	2002-12-11	CURRENT	1993-01-26	Dissolved 2014-06-03
David Duncan	ADLINGTON MANOR LIMITED	Director	2002-08-06	CURRENT	1997-10-06	Dissolved 2014-06-03
David Duncan	DAVILL HEALTHCARE LIMITED	Director	2002-07-03	CURRENT	1997-09-17	Dissolved 2014-06-03
David Duncan	ESPRIT FORT LIMITED	Director	2001-06-28	CURRENT	1997-04-28	Dissolved 2014-06-03
David Duncan	COMMUNITY CARE LIMITED	Director	1996-07-16	CURRENT	1986-04-03	Dissolved 2014-06-03
David Duncan	COMMUNITY CLEAN LIMITED	Director	1996-05-14	CURRENT	1988-12-01	Dissolved 2014-06-03

Related Directorships for Jon Hather

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jon Hather	BARCHESTER DEVCO LIMITED	Director	2010-10-28	CURRENT	2006-06-12	Dissolved 2014-06-03
Jon Hather	MILFORD HOUSE NURSING HOME LIMITED	Director	2010-10-28	CURRENT	1986-04-07	Dissolved 2014-06-03
Jon Hather	BARCHESTER NOMINEE (NO.2) LIMITED	Director	2010-10-28	CURRENT	2006-07-05	Dissolved 2014-06-03
Jon Hather	AVALON NURSING HOMES LIMITED	Director	2010-10-28	CURRENT	1991-10-10	Dissolved 2014-06-03
Jon Hather	BARCHESTER CCU OPCO LIMITED	Director	2010-10-28	CURRENT	2006-06-12	Dissolved 2014-06-03
Jon Hather	WELLAND MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-02-23	CURRENT	2000-09-14	Dissolved 2014-06-03
Jon Hather	ESPRIT FORT LIMITED	Director	2005-02-23	CURRENT	1997-04-28	Dissolved 2014-06-03
Jon Hather	WESTMINSTER BEAUMONT LIMITED	Director	2005-02-23	CURRENT	1982-10-13	Dissolved 2014-06-03
Jon Hather	WESTMINSTER HEALTH CARE (NB) LIMITED	Director	2005-02-23	CURRENT	2002-02-15	Dissolved 2014-06-03
Jon Hather	YORKSHIRE CARE GROUP LIMITED	Director	2005-02-23	CURRENT	1995-02-01	Dissolved 2014-06-03
Jon Hather	DAVILL HEALTHCARE LIMITED	Director	2005-02-23	CURRENT	1997-09-17	Dissolved 2014-06-03
Jon Hather	COMMUNITY CARE LIMITED	Director	2005-02-23	CURRENT	1986-04-03	Dissolved 2014-06-03
Jon Hather	WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED	Director	2005-02-23	CURRENT	1999-04-14	Dissolved 2014-06-03
Jon Hather	KENT & SON (HOMES) LIMITED	Director	2005-02-23	CURRENT	1960-05-06	Dissolved 2014-06-03
Jon Hather	IHI LIMITED	Director	2005-02-23	CURRENT	1989-12-12	Dissolved 2014-06-03
Jon Hather	MURCHISON ASSOCIATES LIMITED	Director	2005-02-23	CURRENT	1988-09-26	Dissolved 2014-06-03
Jon Hather	GLCC LIMITED	Director	2005-02-23	CURRENT	1984-10-15	Dissolved 2014-06-03
Jon Hather	BROOKMOON (HEALTHCARE) LIMITED	Director	2005-02-23	CURRENT	1997-05-08	Dissolved 2014-06-03
Jon Hather	LIVING WITH CARE LIMITED	Director	2005-02-23	CURRENT	1995-07-03	Dissolved 2014-06-03
Jon Hather	WESTERGATE CARE LIMITED	Director	2005-02-23	CURRENT	1993-01-26	Dissolved 2014-06-03
Jon Hather	COMMUNITY CLEAN LIMITED	Director	2005-02-23	CURRENT	1988-12-01	Dissolved 2014-06-03
Jon Hather	WESTMINSTER HEALTH CARE (NH) LIMITED	Director	2005-02-23	CURRENT	1997-12-29	Dissolved 2014-06-03
Jon Hather	BURLEIGH HOUSE PROPERTIES LIMITED	Director	2005-02-23	CURRENT	1988-06-06	Dissolved 2014-06-03
Jon Hather	ADLINGTON MANOR LIMITED	Director	2005-02-23	CURRENT	1997-10-06	Dissolved 2014-06-03
Jon Hather	DUNBAR (D.S.A.) LIMITED	Director	2005-02-23	CURRENT	1982-08-04	Liquidation
Jon Hather	GREYMINT LTD	Director	1998-06-16	CURRENT	1998-06-10	Active