WESTGATE HEALTHCARE GROUP LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2021-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-08 update num_mort_charges 1 => 2
2021-02-08 update num_mort_outstanding 0 => 1
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SITA POONAM PATEL / 03/02/2021
2021-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059697020002
2020-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SITA POONAM PATEL / 24/10/2019
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PUSHYANT SHANTILAL PATEL / 24/10/2019
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV CHETAN PATEL / 24/10/2019
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANI PUSHYANT PATEL / 24/10/2019
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA DHARINI TEUBNER / 24/10/2019
2019-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARA TEUBNER
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-03-30 update person_identity_version ANJANI PUSHYANT PATEL: 0002 => 0008
2018-03-30 update person_identity_version PUSHYANT SHANTILAL PATEL: 0003 => 0009
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SITA POONAM PATEL / 12/02/2018
2018-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PUSHYANT SHANTILAL PATEL / 12/02/2018
2018-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV CHETAN PATEL / 12/02/2018
2018-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANJANI PUSHYANT PATEL / 12/02/2018
2018-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA DHARINI TEUBNER / 12/02/2018
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19 update statutory_documents THE "DOCUMENTS" 20/03/2017
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-21 update num_mort_outstanding 1 => 0
2016-12-21 update num_mort_satisfied 0 => 1
2016-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SANJIV CHETAN PATEL / 26/10/2016
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-12 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2016-02-12 update returns_next_due_date 2015-11-14 => 2016-11-14
2016-01-13 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-12 update statutory_documents FIRST GAZETTE
2016-01-07 update statutory_documents 17/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-21 update statutory_documents 17/10/14 FULL LIST
2014-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-22 update statutory_documents 17/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-09-30 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-11 insert otherexecutives SITA POONAM PATEL
2013-09-11 insert person SITA POONAM PATEL
2013-09-11 update number_of_registered_officers 5 => 6
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-06-21 update account_ref_day 30 => 31
2013-06-21 update account_ref_month 9 => 12
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-09-30
2013-06-07 update statutory_documents DIRECTOR APPOINTED MS SITA POONAM PATEL
2012-11-20 update statutory_documents 17/10/12 FULL LIST
2012-07-27 update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-28 update statutory_documents 17/10/11 NO CHANGES
2011-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU
2011-07-05 update statutory_documents SECRETARY APPOINTED TARA DHARINI TEUBNER
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-21 update statutory_documents 17/10/10 FULL LIST
2010-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARA DHARINI PATEL / 18/09/2009
2009-10-23 update statutory_documents 17/10/09 FULL LIST
2009-08-17 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-01-21 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-01-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2009-01-21 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:20/01/2009
2008-10-29 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-23 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-08 update statutory_documents APPLICATION COMMENCE BUSINESS
2007-01-08 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-12-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-24 update statutory_documents DIRECTOR RESIGNED
2006-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION