---
title: "WESTMINSTER HEALTH CARE NEW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e343b3c6-9ad9-500e-935f-e20a0d593b19
json: https://whiteintel.dev/api/public/dossier/e343b3c6-9ad9-500e-935f-e20a0d593b19
identifier: oo:GB-COH-01946682
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTMINSTER HEALTH CARE NEW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01946682`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e343b3c6-9ad9-500e-935f-e20a0d593b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e343b3c6-9ad9-500e-935f-e20a0d593b19  

## Ownership & control

### Owners / controllers

- **BARCHESTER HEALTHCARE HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c710f8d-4a90-570a-b689-ff9cdb13a897
- **Barchester Healthcare Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67877258-eded-4d5a-a32d-a4d5b01440f9
- **BARCHESTER HOLDCO IVY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e691ced-a1ab-53d4-9da9-2809dd903c49
- **Westminster Securitisation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74131283-08b5-4d35-acf9-6acf626218fd

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01946682`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-12
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- ISRAR, Qasim Raza — director · British · appointed 2025-10-23
- SUBRAMANIAN, Annamalai — director · British · appointed 2025-10-23
- HARDY, Howard — secretary · British · resigned 1991-12-17
- HATHER, Jon — secretary · British · appointed 2000-03-07 · resigned 2011-11-22
- HAYTER, Alan Henry — secretary · British · appointed 1991-12-17 · resigned 1993-11-16
- O'CONNELL, Kevin Daniel — secretary · English · appointed 1993-11-16 · resigned 1999-07-30
- O'REILLY, Michael Patrick — secretary · appointed 2017-04-12 · resigned 2025-10-23
- PORTAL, Ian — secretary · appointed 2011-11-22 · resigned 2016-10-05
- PURSE, Stephen John — secretary · British · appointed 1999-07-30 · resigned 2000-03-07
- ANDERSONS, Maris — director · American · resigned 1993-03-29
- BRADFORD, Martin Major, Mr. — director · British · resigned 1999-07-29
- BROWN, Scott Mclean — director · Usa · appointed 1993-01-28 · resigned 1993-03-29
- BUSBY, Bruce — director · American · resigned 1993-03-29
- CALVELEY, Pete — director · British · appointed 2014-10-14 · resigned 2025-10-23
- CARTER, Patrick Robert, Lord — director · British · resigned 1999-07-31
- CHURCHLEY, Peter Knight — director · British · appointed 1999-07-30 · resigned 2000-09-30
- COHEN, Leonard — director · American · appointed 1991-12-17 · resigned 1993-03-29
- CRAIG, Karen Andrea — director · British · appointed 1995-08-14 · resigned 1996-10-09
- DUNCAN, David Gregor — director · British · appointed 2004-11-09 · resigned 2014-10-14

### Beneficial owners (Persons with Significant Control)

- [Barchester Holdco Ivy Limited](https://whiteintel.dev/entity/9e691ced-a1ab-53d4-9da9-2809dd903c49) — 75–100% shares · corporate PSC · United Kingdom — since 2025-10-18
- [Barchester Healthcare Homes Limited](https://whiteintel.dev/entity/67877258-eded-4d5a-a32d-a4d5b01440f9) — 75–100% shares · corporate PSC · England — ceased 2025-10-18
- [Westminster Securitisation Limited](https://whiteintel.dev/entity/74131283-08b5-4d35-acf9-6acf626218fd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01946682
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01946682

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WESTMINSTER HEALTH CARE NEW LIMITED** — https://whiteintel.dev/entity/e343b3c6-9ad9-500e-935f-e20a0d593b19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTMINSTER HEALTH CARE NEW LIMITED**. Human view: https://whiteintel.dev/entity/e343b3c6-9ad9-500e-935f-e20a0d593b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/e343b3c6-9ad9-500e-935f-e20a0d593b19._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._