WESTMINSTER HEALTH CARE NEW LIMITED
Registration details
Company overview
WESTMINSTER HEALTH CARE NEW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01946682, and its current status with Companies House is active. The company was incorporated on 12 September 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WESTMINSTER HEALTH CARE NEW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for WESTMINSTER HEALTH CARE NEW LIMITED is a current appointment, filed with Companies House. CSC CORPORATE SERVICES (UK) LIMITED (appointed 2025-10-23) serves as Company Secretary. The remaining 4 records shown (Pete Calveley, Dr Hazlewood and 2 others) are former appointments that have since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WESTMINSTER HEALTH CARE NEW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GROVE LIMITED
United Kingdom
How these relationships were recorded
WESTMINSTER HEALTH CARE NEW LIMITED sits 3 levels below its ultimate parent, GROVE LIMITED, registered in United Kingdom. Immediately above WESTMINSTER HEALTH CARE NEW LIMITED is BARCHESTER HOLDCO IVY LIMITED, holding 100% as filed in WESTMINSTER HEALTH CARE NEW LIMITED's own shareholder record with Companies House. GROVE LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns WESTMINSTER HEALTH CARE NEW LIMITED?
One shareholder is currently on record for WESTMINSTER HEALTH CARE NEW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCHESTER HOLDCO IVY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WESTMINSTER HEALTH CARE NEW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WESTMINSTER HEALTH CARE NEW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WESTMINSTER HEALTH CARE NEW LIMITED have on record?
1 shareholder is shown on record for WESTMINSTER HEALTH CARE NEW LIMITED.
What is WESTMINSTER HEALTH CARE NEW LIMITED's company registration number?
WESTMINSTER HEALTH CARE NEW LIMITED's registration number is 01946682, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WESTMINSTER HEALTH CARE NEW LIMITED still an active company?
WESTMINSTER HEALTH CARE NEW LIMITED's status on Companies House is listed as active.
When was WESTMINSTER HEALTH CARE NEW LIMITED incorporated?
WESTMINSTER HEALTH CARE NEW LIMITED was incorporated on 12 September 1985, according to Companies House.
What is WESTMINSTER HEALTH CARE NEW LIMITED's registered address?
The registered address on file for WESTMINSTER HEALTH CARE NEW LIMITED is London, United Kingdom.
What legal structure is WESTMINSTER HEALTH CARE NEW LIMITED registered as?
WESTMINSTER HEALTH CARE NEW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WESTMINSTER HEALTH CARE NEW LIMITED?
One of the 5 officer records shown for WESTMINSTER HEALTH CARE NEW LIMITED is a current appointment, filed with Companies House. CSC CORPORATE SERVICES (UK) LIMITED (appointed 2025-10-23) serves as Company Secretary. The remaining 4 records shown (Pete Calveley, Dr Hazlewood and 2 others) are former appointments that have since been resigned. Management authority at WESTMINSTER HEALTH CARE NEW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WESTMINSTER HEALTH CARE NEW LIMITED have a parent company or subsidiaries?
WESTMINSTER HEALTH CARE NEW LIMITED sits 3 levels below its ultimate parent, GROVE LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WESTMINSTER HEALTH CARE NEW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTMINSTER HEALTH CARE NEW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WESTMINSTER HEALTH CARE NEW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WESTMINSTER HEALTH CARE NEW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.