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 5
  • 1
    Teubner, Tara Dharini
    Economist born in February 1980
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Pushyant Shantilal
    Chartered Accountant born in November 1948
    Individual (18 offsprings)
    Officer
    2006-10-17 ~ 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
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Anjani Pushyant
    Midwife born in January 1950
    Individual (16 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → 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
    2006-10-17 ~ 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
    2006-10-17 ~ 2006-10-17
    PE - Nominee Director → CIF 0
    2006-10-17 ~ 2006-10-17
    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
    2006-10-17 ~ 2006-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTGATE HEALTHCARE GROUP LIMITED

Previous name
WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
176,793 GBP2023-12-31
191,935 GBP2022-12-31
Fixed Assets - Investments
4,264,202 GBP2023-12-31
6,655,414 GBP2022-12-31
Fixed Assets
4,440,995 GBP2023-12-31
6,847,349 GBP2022-12-31
Debtors
27,232,575 GBP2023-12-31
23,466,327 GBP2022-12-31
Cash at bank and in hand
1,301,942 GBP2023-12-31
128,346 GBP2022-12-31
Current Assets
28,534,517 GBP2023-12-31
24,002,533 GBP2022-12-31
Net Current Assets/Liabilities
17,176,155 GBP2023-12-31
17,263,635 GBP2022-12-31
Total Assets Less Current Liabilities
21,617,150 GBP2023-12-31
24,110,984 GBP2022-12-31
Creditors
Non-current
-75,260 GBP2023-12-31
-162,648 GBP2022-12-31
Net Assets/Liabilities
21,541,890 GBP2023-12-31
23,948,336 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
12,500 GBP2021-12-31
Retained earnings (accumulated losses)
21,529,390 GBP2023-12-31
23,935,836 GBP2022-12-31
1,066,393 GBP2021-12-31
Profit/Loss
-1,673,519 GBP2023-01-01 ~ 2023-12-31
23,478,443 GBP2022-01-01 ~ 2022-12-31
Equity
21,541,890 GBP2023-12-31
Audit Fees/Expenses
16,800 GBP2023-01-01 ~ 2023-12-31
16,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,294,959 GBP2023-01-01 ~ 2023-12-31
1,176,637 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,230 GBP2023-01-01 ~ 2023-12-31
21,277 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,531,353 GBP2023-01-01 ~ 2023-12-31
1,410,338 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,235 GBP2023-12-31
2,235 GBP2022-12-31
Computers
24,297 GBP2023-12-31
23,088 GBP2022-12-31
Motor vehicles
350,910 GBP2023-12-31
290,921 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
377,442 GBP2023-12-31
316,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,033 GBP2023-12-31
821 GBP2022-12-31
Computers
10,443 GBP2023-12-31
8,010 GBP2022-12-31
Motor vehicles
189,173 GBP2023-12-31
115,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,649 GBP2023-12-31
124,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2023-01-01 ~ 2023-12-31
Computers
2,433 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
73,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,202 GBP2023-12-31
1,414 GBP2022-12-31
Computers
13,854 GBP2023-12-31
15,078 GBP2022-12-31
Motor vehicles
161,737 GBP2023-12-31
175,443 GBP2022-12-31
Investments in Subsidiaries
4,234,202 GBP2023-12-31
6,625,414 GBP2022-12-31
Amounts invested in assets
4,264,202 GBP2023-12-31
6,655,414 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
8,784,386 GBP2023-12-31
8,697,784 GBP2022-12-31
Prepayments/Accrued Income
Current
98,789 GBP2023-12-31
167,759 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
137,365 GBP2023-12-31
30,648 GBP2022-12-31
Corporation Tax Payable
Current
141 GBP2023-12-31
141 GBP2022-12-31
Taxation/Social Security Payable
Current
65,548 GBP2023-12-31
65,588 GBP2022-12-31
Other Creditors
Current
823,142 GBP2023-12-31
540,353 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
75,260 GBP2023-12-31
162,648 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
137,365 GBP2023-12-31
30,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Equity
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,168 GBP2023-12-31
54,066 GBP2022-12-31
Between two and five year
167,921 GBP2023-12-31
177,646 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,089 GBP2023-12-31
231,712 GBP2022-12-31
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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 13
  • 1
    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 shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,097,633 GBP2023-12-31
    Person with significant control
    2016-10-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    UNIQUE RECORDS LIMITED - 2015-06-04
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    104,828 GBP2021-06-30
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,480,514 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -389,258 GBP2023-12-31
    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
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,914,534 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,815 GBP2023-12-31
    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
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,703,380 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,689,353 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,400 GBP2023-12-31
    Person with significant control
    2022-04-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,720,528 GBP2023-12-31
    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
    ALUTA LIMITED - 2001-12-12
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,071,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,787 GBP2023-12-31
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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