About

Registered Number: 05969702
Date of Incorporation: 17/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire House 1, Devonshire Street, London, W1W 5DR

 

Based in London, Westgate Healthcare Group Ltd was founded on 17 October 2006. There is one director listed as Teubner, Tara Dharini for the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TEUBNER, Tara Dharini 21 June 2011 10 September 2019 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
CH01 - Change of particulars for director 24 October 2019
AA - Annual Accounts 09 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CH01 - Change of particulars for director 19 February 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 10 October 2017
RESOLUTIONS - N/A 19 April 2017
CH01 - Change of particulars for director 31 October 2016
CS01 - N/A 19 October 2016
MR04 - N/A 14 October 2016
AA - Annual Accounts 11 October 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 26 September 2013
AP01 - Appointment of director 07 June 2013
AR01 - Annual Return 20 November 2012
AA01 - Change of accounting reference date 27 July 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 23 August 2011
AP03 - Appointment of secretary 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AD01 - Change of registered office address 05 July 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 02 July 2010
CH01 - Change of particulars for director 01 July 2010
AR01 - Annual Return 23 October 2009
AAMD - Amended Accounts 17 August 2009
AA - Annual Accounts 12 May 2009
RESOLUTIONS - N/A 21 January 2009
53 - Application by a public company for re-registration as a private company 21 January 2009
MAR - Memorandum and Articles - used in re-registration 21 January 2009
CERT10 - Re-registration of a company from public to private 21 January 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 23 October 2007
CERT8 - Certificate to entitle a public company to commence business and borrow 08 January 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
225 - Change of Accounting Reference Date 29 December 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
NEWINC - New incorporation documents 17 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.