WESTMINSTER HOMECARE LIMITED

Company summary

Company number: 03353584
Status: ACTIVE
Incorporated / age: 16 April 199729 years
Registered office: 22 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
Accounts due: 31 January 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Church Road, Tunbridge Wells, Kent, TN1 1JP, England
Nature of business
Other human health activities
Previous company names
WESTMINSTER CAREFORCE LIMITED
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
SPRINGPLANET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDUCCI-HARMEY, James Conor ACTIVE	Secretary	02 May 2025				22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
DONALD, Charlotte Kathleen ACTIVE	Director	02 May 2025		England	March 1982	22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
LANDUCCI-HARMEY, James Conor ACTIVE	Director	10 Dec 2025		United Kingdom	July 1962	22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
HATHER, Jon RESIGNED	Secretary	07 Mar 2000	08 May 2001			83 High Street, Farnborough Village, Kent, BR6 7BB
MCDOWELL, Deborah Anne RESIGNED	Secretary	08 Oct 2020	02 May 2025			22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
O'CONNELL, Kevin Daniel RESIGNED	Secretary	13 May 1997	30 Jul 1999			27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
PATEL, Shreya RESIGNED	Secretary	08 May 2001	08 Oct 2020			12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
PURSE, Stephen John RESIGNED	Secretary	30 Jul 1999	07 Mar 2000			36 Newry Road, Twickenham, London, TW1 1PL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1997	13 May 1997			26, Church Street, London, NW8 8EP
CHURCHLEY, Peter Knight RESIGNED	Director	30 Jul 1999	30 Sep 2000	England	August 1958	Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
EASTERMAN, Philip Harry RESIGNED	Director	13 May 1997	06 May 1998		September 1949	3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
HEYWOOD, Anthony George RESIGNED	Director	26 Apr 1999	31 Oct 2001		September 1948	Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
KESHTGAR, Soroosh Safaei RESIGNED	Director	02 May 2025	10 Dec 2025	England	July 1990	22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
MCDOWELL, Daniel Robin RESIGNED	Director	08 Oct 2020	02 May 2025	United Kingdom	July 1967	22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
MCDOWELL, Deborah Anne RESIGNED	Director	08 Oct 2020	02 May 2025	England	August 1967	22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England
PATEL, Chaitanya Bhupendra, Dr RESIGNED	Director	26 Apr 1999	31 Oct 2001		September 1954	The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
PATEL, Jayesh RESIGNED	Director	08 May 2001	08 Oct 2020	England	September 1954	12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
PURSE, Stephen John RESIGNED	Director	06 Jan 2000	07 Mar 2000	England	April 1953	36 Newry Road, Twickenham, London, TW1 1PL
RADIA, Sushilkumar Chandulal RESIGNED	Director	08 May 2001	08 Oct 2020	England	November 1953	2 Hillpoint, Loudwater Lane, Loudwater, Rickmansworth, WD3 4HW
ROGERS, Michael Greig RESIGNED	Director	06 May 1998	30 Jul 1999	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
SCOTT, Kenneth Cameron Knowles RESIGNED	Director	05 May 1998	31 May 1999	United Kingdom	November 1944	Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
TIPLADY, Martin John RESIGNED	Director	27 May 1998	30 Jul 1999		February 1953	31 Hoodcote Gardens, Winchmore Hill, London, N21 2NG
WEIGHT, James Dominic RESIGNED	Director	11 Dec 2000	31 Oct 2001	England	April 1965	11 Courtney Place, Cobham, Surrey, KT11 2BE
WILSON, Andrew Stephen RESIGNED	Director	13 May 1997	30 Jul 1999	United Kingdom	April 1960	5 Court Lane Gardens, Dulwich, London, SE21 7DZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Apr 1997	13 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LANDUCCI-HARMEY, James Conor ACTIVE
Role: Secretary
Appointed on: 02 May 2025
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

DONALD, Charlotte Kathleen ACTIVE
Role: Director
Appointed on: 02 May 2025
Country of Residence: England
Date of birth: March 1982
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

LANDUCCI-HARMEY, James Conor ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 07 Mar 2000
Resigned on: 08 May 2001
Address: 83 High Street, Farnborough Village, Kent, BR6 7BB

MCDOWELL, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 2020
Resigned on: 02 May 2025
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

O'CONNELL, Kevin Daniel RESIGNED
Role: Secretary
Appointed on: 13 May 1997
Resigned on: 30 Jul 1999
Address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB

PATEL, Shreya RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 08 Oct 2020
Address: 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

PURSE, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 07 Mar 2000
Address: 36 Newry Road, Twickenham, London, TW1 1PL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1997
Resigned on: 13 May 1997
Address: 26, Church Street, London, NW8 8EP

CHURCHLEY, Peter Knight RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: August 1958
Address: Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW

EASTERMAN, Philip Harry RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 06 May 1998
Date of birth: September 1949
Address: 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE

HEYWOOD, Anthony George RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: September 1948
Address: Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ

KESHTGAR, Soroosh Safaei RESIGNED
Role: Director
Appointed on: 02 May 2025
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: July 1990
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

MCDOWELL, Daniel Robin RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

MCDOWELL, Deborah Anne RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 02 May 2025
Country of Residence: England
Date of birth: August 1967
Address: 22, Church Road, Tunbridge Wells, Kent, TN1 1JP, England

PATEL, Chaitanya Bhupendra, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 31 Oct 2001
Date of birth: September 1954
Address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

PATEL, Jayesh RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: September 1954
Address: 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU

PURSE, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 07 Mar 2000
Country of Residence: England
Date of birth: April 1953
Address: 36 Newry Road, Twickenham, London, TW1 1PL

RADIA, Sushilkumar Chandulal RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 08 Oct 2020
Country of Residence: England
Date of birth: November 1953
Address: 2 Hillpoint, Loudwater Lane, Loudwater, Rickmansworth, WD3 4HW

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

SCOTT, Kenneth Cameron Knowles RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT

TIPLADY, Martin John RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 30 Jul 1999
Date of birth: February 1953
Address: 31 Hoodcote Gardens, Winchmore Hill, London, N21 2NG

WEIGHT, James Dominic RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: April 1965
Address: 11 Courtney Place, Cobham, Surrey, KT11 2BE

WILSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 30 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1997
Resigned on: 13 May 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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