The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Teubner, Tara Dharini
    Economist born in February 1980
    Individual (16 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pushyant Shantilal
    Chartered Accountant born in November 1948
    Individual (18 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Foxon, Sita Poonam
    Investment Banking born in July 1989
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Sanjiv Chetan
    Medical Doctor born in October 1977
    Individual (17 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anjani Pushyant
    Midwife born in January 1950
    Individual (16 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 6
    WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    21,541,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Teubner, Tara Dharini
    Individual (16 offsprings)
    Officer
    2011-06-21 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 2
    72 New Cavendish Street, London
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2010-06-21
    PE - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Administrative Expenses
-4,727,695 GBP2023-01-01 ~ 2023-12-31
-5,944,714 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
355 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-605,514 GBP2023-01-01 ~ 2023-12-31
-338,551 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,111,016 GBP2023-01-01 ~ 2023-12-31
746,458 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
917,010 GBP2023-01-01 ~ 2023-12-31
745,314 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,821,104 GBP2023-12-31
23,378,760 GBP2022-12-31
Debtors
8,654,597 GBP2023-12-31
5,562,824 GBP2022-12-31
Cash at bank and in hand
663,804 GBP2023-12-31
452,616 GBP2022-12-31
Current Assets
9,318,401 GBP2023-12-31
6,015,440 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,626,418 GBP2023-12-31
-1,375,024 GBP2022-12-31
Net Current Assets/Liabilities
7,691,983 GBP2023-12-31
4,640,416 GBP2022-12-31
Total Assets Less Current Liabilities
28,513,087 GBP2023-12-31
28,019,176 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,677,672 GBP2023-12-31
-9,054,535 GBP2022-12-31
Net Assets/Liabilities
16,689,353 GBP2023-12-31
15,772,343 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
10,315,807 GBP2023-12-31
10,315,807 GBP2022-12-31
10,315,807 GBP2021-12-31
Retained earnings (accumulated losses)
6,372,546 GBP2023-12-31
5,455,536 GBP2022-12-31
13,210,222 GBP2021-12-31
Equity
16,689,353 GBP2023-12-31
15,772,343 GBP2022-12-31
23,527,029 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
917,010 GBP2023-01-01 ~ 2023-12-31
745,314 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,240 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1112023-01-01 ~ 2023-12-31
1382022-01-01 ~ 2022-12-31
Wages/Salaries
2,986,157 GBP2023-01-01 ~ 2023-12-31
3,618,265 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,762 GBP2023-01-01 ~ 2023-12-31
66,105 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,317,475 GBP2023-01-01 ~ 2023-12-31
4,012,736 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-46,236 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,570,287 GBP2023-12-31
23,070,285 GBP2022-12-31
Furniture and fittings
696,035 GBP2023-12-31
778,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,266,322 GBP2023-12-31
23,849,158 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-125,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,625,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
445,218 GBP2023-12-31
470,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,218 GBP2023-12-31
470,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
36,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-61,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,570,287 GBP2023-12-31
23,070,285 GBP2022-12-31
Furniture and fittings
250,817 GBP2023-12-31
308,475 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
169,716 GBP2023-12-31
291,875 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,354,337 GBP2023-12-31
5,080,355 GBP2022-12-31
Other Debtors
Current
25,347 GBP2023-12-31
1,916 GBP2022-12-31
Prepayments/Accrued Income
Current
105,197 GBP2023-12-31
188,678 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,654,597 GBP2023-12-31
5,562,824 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
378,310 GBP2023-12-31
379,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
664,210 GBP2023-12-31
596,284 GBP2022-12-31
Amounts owed to group undertakings
Current
42,844 GBP2023-12-31
44,405 GBP2022-12-31
Corporation Tax Payable
Current
240,242 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,115 GBP2023-12-31
87,205 GBP2022-12-31
Other Creditors
Current
20,677 GBP2023-12-31
36,340 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
208,020 GBP2023-12-31
231,034 GBP2022-12-31
Creditors
Current
1,626,418 GBP2023-12-31
1,375,024 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,677,672 GBP2023-12-31
9,054,535 GBP2022-12-31
Bank Borrowings
9,055,982 GBP2023-12-31
9,434,291 GBP2022-12-31
Total Borrowings
Current
378,310 GBP2023-12-31
379,756 GBP2022-12-31
Non-current
8,677,672 GBP2023-12-31
9,054,535 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,308 GBP2023-12-31
10,308 GBP2022-12-31
Between two and five year
2,711 GBP2023-12-31
13,019 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,019 GBP2023-12-31
23,327 GBP2022-12-31
  • WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED
    Info
    Registered number 05618738
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire WD6 1NA
    Private Limited Company incorporated on 2005-11-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.