1
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2019-03-11 ~ now
IIF 18 - Director → ME
2
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-26 ~ now
IIF 10 - Director → ME
3
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 14 - Director → ME
4
UNIQUE RECORDS LIMITED - 2015-06-04
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-27 ~ dissolved
IIF 17 - Director → ME
5
THE WESTGATE HEALTHCARE FOUNDATION
09320288 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-20 ~ now
IIF 11 - Director → ME
6
WESTGATE HEALTHCARE (AYLESBURY) LIMITED
05618741 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-08-06 ~ now
IIF 12 - Director → ME
2011-06-21 ~ 2019-09-10
IIF 22 - Secretary → ME
7
WESTGATE HEALTHCARE (BOREHAMWOOD) LIMITED
10671161 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-30 ~ 2024-09-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
WESTGATE HEALTHCARE (BRAINTREE) LIMITED
08501773 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-22 ~ now
IIF 9 - Director → ME
9
WESTGATE HEALTHCARE (CHESHUNT) LIMITED
14023433 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-04 ~ now
IIF 4 - Director → ME
10
WESTGATE HEALTHCARE (CHORLEYWOOD) LIMITED
12181916 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-30 ~ now
IIF 15 - Director → ME
11
WESTGATE HEALTHCARE (HEMEL HEMPSTEAD) LIMITED
05618738 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-08-06 ~ now
IIF 6 - Director → ME
2011-06-21 ~ 2019-09-10
IIF 20 - Secretary → ME
12
WESTGATE HEALTHCARE (MONKSTON) LIMITED
14022630 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-04 ~ now
IIF 3 - Director → ME
13
WESTGATE HEALTHCARE (WANSTEAD) LIMITED
08264954 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-01 ~ now
IIF 8 - Director → ME
14
WESTGATE HEALTHCARE GROUP LIMITED
- now 05969702WESTGATE HEALTHCARE GROUP PLC
- 2009-01-21
05969702 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2006-10-17 ~ now
IIF 13 - Director → ME
2011-06-21 ~ 2019-09-10
IIF 21 - Secretary → ME
Person with significant control
2024-07-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESTGATE HEALTHCARE LIMITED
- now 02725412ALUTA LIMITED - 2001-12-12
Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 16 - Director → ME
2011-06-21 ~ 2019-09-10
IIF 19 - Secretary → ME
16
WESTGATE HEALTHCARE PROPERTIES LIMITED
10245566 Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-22 ~ now
IIF 7 - Director → ME