Westgate Healthcare (borehamwood) Limited LONDON


Founded in 2017, Westgate Healthcare (borehamwood), classified under reg no. 10671161 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Anjani P., Pushyant P. and Sanjiv P. and others. Of them, Anjani P., Pushyant P., Sanjiv P., Tara T., Sita F. have been with the company the longest, being appointed on 15 March 2017. As of 26 April 2024, there was 1 ex director - Rajesh D.. There were no ex secretaries.

Westgate Healthcare (borehamwood) Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10671161
Date of Incorporation Wed, 15th Mar 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Anjani P.

Position: Director

Appointed: 15 March 2017

Pushyant P.

Position: Director

Appointed: 15 March 2017

Sanjiv P.

Position: Director

Appointed: 15 March 2017

Tara T.

Position: Director

Appointed: 15 March 2017

Sita F.

Position: Director

Appointed: 15 March 2017

Rajesh D.

Position: Director

Appointed: 30 March 2017

Resigned: 14 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Sanjiv P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sita Poonam F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tara T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjiv P.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Sita Poonam F.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Tara T.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Anjani P.

Notified on 15 March 2017
Ceased on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Pushyant P.

Notified on 15 March 2017
Ceased on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets   18 6705 386 868
Debtors18 28818 48618 63818 670181 857
Other Debtors18 28818 48618 63818 670181 857
Property Plant Equipment3 811 1833 831 7063 931 4244 137 446 
Other
Balances Amounts Owed To Related Parties12 32012 32012 320  
Creditors3 893 6873 952 4534 103 7554 351 7185 627 270
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment    -4 137 446
Net Current Assets Liabilities-3 875 399-3 933 967-4 085 117-4 333 048-240 402
Number Shares Issued Fully Paid 10 00210 00210 00210 002
Other Creditors3 893 6873 952 4534 088 4594 351 7185 593 383
Par Value Share 1111
Property Plant Equipment Gross Cost3 811 1833 831 7063 931 4244 137 446 
Total Additions Including From Business Combinations Property Plant Equipment 20 52399 718206 022 
Total Assets Less Current Liabilities-64 216-102 261-153 693-195 602-240 402
Trade Creditors Trade Payables  15 296 33 887

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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