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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Foxon, Sita Poonam
    Born in July 1989
    Individual (17 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mrs Sita Poonam Foxon
    Born in July 1989
    Individual (17 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Anjani Pushyant
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Teubner, Tara Dharini
    Born in February 1980
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Teubner, Tara Dharini
    Individual (16 offsprings)
    Officer
    2011-06-21 ~ 2019-09-10
    OF - Secretary → CIF 0
    Mrs Tara Dharini Teubner
    Born in February 1980
    Individual (16 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Pushyant Shantilal
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sanjiv Chetan
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Sanjiv Chetan Patel
    Born in October 1977
    Individual (18 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2006-10-17 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
    2006-10-17 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTGATE HEALTHCARE GROUP LIMITED

Period: 2009-01-21 ~ now
Company number: 05969702
Registered names
WESTGATE HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
128,176 GBP2024-12-31
176,793 GBP2023-12-31
Fixed Assets - Investments
12,879,572 GBP2024-12-31
4,264,202 GBP2023-12-31
Fixed Assets
13,007,748 GBP2024-12-31
4,440,995 GBP2023-12-31
Debtors
26,623,391 GBP2024-12-31
27,232,575 GBP2023-12-31
Cash at bank and in hand
3,669,426 GBP2024-12-31
1,301,942 GBP2023-12-31
Current Assets
30,292,817 GBP2024-12-31
28,534,517 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,283,028 GBP2024-12-31
-11,358,362 GBP2023-12-31
Net Current Assets/Liabilities
7,009,789 GBP2024-12-31
17,176,155 GBP2023-12-31
Total Assets Less Current Liabilities
20,017,537 GBP2024-12-31
21,617,150 GBP2023-12-31
Net Assets/Liabilities
19,978,965 GBP2024-12-31
21,541,890 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
19,966,465 GBP2024-12-31
21,529,390 GBP2023-12-31
23,935,836 GBP2022-12-31
Equity
19,978,965 GBP2024-12-31
21,541,890 GBP2023-12-31
23,948,336 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-914,896 GBP2024-01-01 ~ 2024-12-31
-1,673,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-914,896 GBP2024-01-01 ~ 2024-12-31
-1,673,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Wages/Salaries
1,526,847 GBP2024-01-01 ~ 2024-12-31
1,294,959 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,427 GBP2024-01-01 ~ 2024-12-31
22,230 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,801,421 GBP2024-01-01 ~ 2024-12-31
1,531,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,494 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,235 GBP2024-12-31
2,235 GBP2023-12-31
Computers
45,982 GBP2024-12-31
24,297 GBP2023-12-31
Motor vehicles
353,462 GBP2024-12-31
350,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
405,173 GBP2024-12-31
377,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
467 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,213 GBP2024-12-31
1,033 GBP2023-12-31
Computers
13,510 GBP2024-12-31
10,443 GBP2023-12-31
Motor vehicles
261,807 GBP2024-12-31
189,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,997 GBP2024-12-31
200,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
467 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
180 GBP2024-01-01 ~ 2024-12-31
Computers
3,067 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
72,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,027 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,022 GBP2024-12-31
1,202 GBP2023-12-31
Computers
32,472 GBP2024-12-31
13,854 GBP2023-12-31
Motor vehicles
91,655 GBP2024-12-31
161,737 GBP2023-12-31
Investments in Subsidiaries
12,849,572 GBP2024-12-31
4,234,202 GBP2023-12-31
Amounts invested in assets
12,879,572 GBP2024-12-31
4,264,202 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
8,784,386 GBP2023-12-31
Prepayments/Accrued Income
Current
105,731 GBP2024-12-31
98,789 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,689 GBP2024-12-31
137,365 GBP2023-12-31
Corporation Tax Payable
Current
-2,416 GBP2024-12-31
141 GBP2023-12-31
Other Creditors
Current
9,065,524 GBP2024-12-31
823,142 GBP2023-12-31
Creditors
Current
23,283,028 GBP2024-12-31
11,358,362 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
38,572 GBP2024-12-31
75,260 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,689 GBP2024-12-31
137,365 GBP2023-12-31
Minimum gross finance lease payments owing
75,261 GBP2024-12-31
212,625 GBP2023-12-31
Equity
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,652 GBP2024-12-31
79,168 GBP2023-12-31
Between two and five year
95,483 GBP2024-12-31
167,921 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
163,135 GBP2024-12-31
247,089 GBP2023-12-31
Related profiles found in government register
  • WESTGATE HEALTHCARE GROUP LIMITED
    Info
    WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
    Registered number 05969702
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire WD6 1NA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • WESTGATE HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1NA
    Limited Company
    CIF 1 CIF 2
  • WESTGATE HEALTHCARE GROUP LIMITED
    S
    Registered number 05969702
    Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
    Limited Company in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BPH DONCASTER LTD
    OE025736
    Co Services Cayman Limited Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Beneficial owner
    2017-03-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    MAYFIELD HOSPITALITY LIMITED
    10445797 12430479
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MR UNIQUE LIMITED
    - now 07087146 14708317
    UNIQUE RECORDS LIMITED - 2015-06-04
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    WESTGATE HEALTHCARE (AYLESBURY) LIMITED
    05618741
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WESTGATE HEALTHCARE (BOREHAMWOOD) LIMITED
    10671161
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTGATE HEALTHCARE (BRAINTREE) LIMITED
    08501773
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WESTGATE HEALTHCARE (CHESHUNT) LIMITED
    14023433
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED
    12181916
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED
    05618738
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    WESTGATE HEALTHCARE (MONKSTON) LIMITED
    14022630
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    WESTGATE HEALTHCARE (WANSTEAD) LIMITED
    08264954
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    WESTGATE HEALTHCARE LIMITED
    - now 02725412
    ALUTA LIMITED - 2001-12-12
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    WESTGATE HEALTHCARE PROPERTIES LIMITED
    10245566
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.