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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
    Patel, Anjani Pushyant
    Born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Teubner, Tara Dharini
    Born in February 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Foxon, Sita Poonam
    Born in July 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Pushyant Shantilal
    Born in November 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sanjiv Chetan
    Born in October 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ now
    OF - Director → CIF 0
  • 6
    WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Teubner, Tara Dharini
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-10 ~ 2010-06-21
    PE - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
parent relation
Company in focus

WESTGATE HEALTHCARE (AYLESBURY) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Administrative Expenses
-7,903,639 GBP2024-01-01 ~ 2024-12-31
-7,525,947 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
456 GBP2024-01-01 ~ 2024-12-31
5,308 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-829,510 GBP2024-01-01 ~ 2024-12-31
-861,173 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,639,352 GBP2024-01-01 ~ 2024-12-31
2,275,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,089,352 GBP2024-01-01 ~ 2024-12-31
2,251,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,488,660 GBP2024-01-01 ~ 2024-12-31
2,251,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
32,553,599 GBP2024-12-31
29,363,708 GBP2023-12-31
Debtors
10,328,219 GBP2024-12-31
7,554,214 GBP2023-12-31
Cash at bank and in hand
225,887 GBP2024-12-31
974,608 GBP2023-12-31
Current Assets
10,554,106 GBP2024-12-31
8,528,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,332,088 GBP2023-12-31
Net Current Assets/Liabilities
7,757,668 GBP2024-12-31
6,196,734 GBP2023-12-31
Total Assets Less Current Liabilities
40,311,267 GBP2024-12-31
35,560,442 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,785,388 GBP2024-12-31
Net Assets/Liabilities
23,969,174 GBP2024-12-31
19,480,514 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
14,335,502 GBP2024-12-31
11,936,194 GBP2023-12-31
11,936,194 GBP2022-12-31
Retained earnings (accumulated losses)
9,632,672 GBP2024-12-31
7,543,320 GBP2023-12-31
5,292,202 GBP2022-12-31
Equity
23,969,174 GBP2024-12-31
19,480,514 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,089,352 GBP2024-01-01 ~ 2024-12-31
2,251,118 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1962024-01-01 ~ 2024-12-31
1832023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,081 GBP2024-01-01 ~ 2024-12-31
87,010 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
24,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,971,677 GBP2023-12-31
Plant and equipment
194,269 GBP2024-12-31
178,411 GBP2023-12-31
Furniture and fittings
770,143 GBP2024-12-31
733,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,135,166 GBP2024-12-31
29,883,581 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,199,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,170,754 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
163,779 GBP2024-12-31
157,547 GBP2023-12-31
Furniture and fittings
417,788 GBP2024-12-31
362,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,567 GBP2024-12-31
519,873 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,232 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
55,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
32,170,754 GBP2024-12-31
28,971,677 GBP2023-12-31
Plant and equipment
30,490 GBP2024-12-31
20,864 GBP2023-12-31
Furniture and fittings
352,355 GBP2024-12-31
371,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
441,925 GBP2024-12-31
152,908 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,670,111 GBP2024-12-31
7,217,183 GBP2023-12-31
Other Debtors
Current
475 GBP2024-12-31
4,448 GBP2023-12-31
Prepayments/Accrued Income
Current
215,708 GBP2024-12-31
179,675 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,328,219 GBP2024-12-31
Current, Amounts falling due within one year
7,554,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
537,604 GBP2024-12-31
537,604 GBP2023-12-31
Trade Creditors/Trade Payables
Current
741,776 GBP2024-12-31
693,533 GBP2023-12-31
Amounts owed to group undertakings
Current
590,487 GBP2024-12-31
586,034 GBP2023-12-31
Corporation Tax Payable
Current
117,518 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
123,385 GBP2024-12-31
105,826 GBP2023-12-31
Other Creditors
Current
25,503 GBP2024-12-31
3,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
660,165 GBP2024-12-31
405,503 GBP2023-12-31
Creditors
Current
2,796,438 GBP2024-12-31
2,332,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,785,388 GBP2024-12-31
12,322,992 GBP2023-12-31
Bank Borrowings
12,322,992 GBP2024-12-31
12,860,596 GBP2023-12-31
Total Borrowings
Current
537,604 GBP2024-12-31
537,604 GBP2023-12-31
Non-current
11,785,388 GBP2024-12-31
12,322,992 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,456 GBP2024-12-31
11,676 GBP2023-12-31
Between two and five year
40,262 GBP2024-12-31
3,391 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,718 GBP2024-12-31
15,067 GBP2023-12-31
  • WESTGATE HEALTHCARE (AYLESBURY) LIMITED
    Info
    Registered number 05618741
    icon of addressUnit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire WD6 1NA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.