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 (AYLESBURY) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Administrative Expenses
-7,525,947 GBP2023-01-01 ~ 2023-12-31
-7,583,475 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,308 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-861,173 GBP2023-01-01 ~ 2023-12-31
-527,376 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,275,294 GBP2023-01-01 ~ 2023-12-31
2,563,604 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,251,118 GBP2023-01-01 ~ 2023-12-31
2,469,282 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,360,744 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,251,118 GBP2023-01-01 ~ 2023-12-31
3,451,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
29,363,708 GBP2023-12-31
29,385,442 GBP2022-12-31
Debtors
7,554,214 GBP2023-12-31
6,889,286 GBP2022-12-31
Cash at bank and in hand
974,608 GBP2023-12-31
382,489 GBP2022-12-31
Current Assets
8,528,822 GBP2023-12-31
7,271,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,332,088 GBP2023-12-31
-2,834,796 GBP2022-12-31
Net Current Assets/Liabilities
6,196,734 GBP2023-12-31
4,436,979 GBP2022-12-31
Total Assets Less Current Liabilities
35,560,442 GBP2023-12-31
33,822,421 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,322,992 GBP2023-12-31
-12,860,596 GBP2022-12-31
Net Assets/Liabilities
19,480,514 GBP2023-12-31
17,229,396 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
11,936,194 GBP2023-12-31
11,936,194 GBP2022-12-31
10,953,765 GBP2021-12-31
Retained earnings (accumulated losses)
7,543,320 GBP2023-12-31
5,292,202 GBP2022-12-31
17,822,920 GBP2021-12-31
Equity
19,480,514 GBP2023-12-31
17,229,396 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,251,118 GBP2023-01-01 ~ 2023-12-31
2,469,282 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,000 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1832023-01-01 ~ 2023-12-31
1672022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,010 GBP2023-01-01 ~ 2023-12-31
74,247 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,389,143 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,507 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,971,677 GBP2023-12-31
28,971,677 GBP2022-12-31
Plant and equipment
178,411 GBP2023-12-31
175,045 GBP2022-12-31
Furniture and fittings
733,493 GBP2023-12-31
730,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
29,883,581 GBP2023-12-31
29,876,841 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-33,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-33,735 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
Plant and equipment
157,547 GBP2023-12-31
152,086 GBP2022-12-31
Furniture and fittings
362,326 GBP2023-12-31
339,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,873 GBP2023-12-31
491,399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,461 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
56,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-33,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
28,971,677 GBP2023-12-31
28,971,677 GBP2022-12-31
Plant and equipment
20,864 GBP2023-12-31
22,959 GBP2022-12-31
Furniture and fittings
371,167 GBP2023-12-31
390,806 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
152,908 GBP2023-12-31
491,478 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
73,678 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,217,183 GBP2023-12-31
6,117,125 GBP2022-12-31
Other Debtors
Current
4,448 GBP2023-12-31
14,985 GBP2022-12-31
Prepayments/Accrued Income
Current
179,675 GBP2023-12-31
192,020 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,554,214 GBP2023-12-31
6,889,286 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
537,604 GBP2023-12-31
537,604 GBP2022-12-31
Trade Creditors/Trade Payables
Current
693,533 GBP2023-12-31
630,481 GBP2022-12-31
Amounts owed to group undertakings
Current
586,034 GBP2023-12-31
1,149,164 GBP2022-12-31
Other Taxation & Social Security Payable
Current
105,826 GBP2023-12-31
93,579 GBP2022-12-31
Other Creditors
Current
3,588 GBP2023-12-31
34,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
405,503 GBP2023-12-31
389,636 GBP2022-12-31
Creditors
Current
2,332,088 GBP2023-12-31
2,834,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
12,322,992 GBP2023-12-31
12,860,596 GBP2022-12-31
Bank Borrowings
12,860,596 GBP2023-12-31
13,398,200 GBP2022-12-31
Total Borrowings
Current
537,604 GBP2023-12-31
537,604 GBP2022-12-31
Non-current
12,322,992 GBP2023-12-31
12,860,596 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
11,676 GBP2023-12-31
11,676 GBP2022-12-31
Between two and five year
3,391 GBP2023-12-31
15,067 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,067 GBP2023-12-31
26,743 GBP2022-12-31
  • WESTGATE HEALTHCARE (AYLESBURY) LIMITED
    Info
    Registered number 05618741
    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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.