Wentworth Healthcare Limited

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Company number: 05800535
Status: Active
Registered address: 925 Finchley Road, London, Nw11 7pe
Incorporated: 28 April 2006
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Astin, Danielle Linda
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-06-01
- Danielle Linda ASTIN — Officer, appointed 2018-06-01
- Danielle Linda ASTIN — Officer, appointed 2002-11-06
- Danielle Linda ASTIN — Officer, appointed 2006-04-28, resigned 2016-07-04
Astin, Terence Raymond
Director
Nationality: British · Residence: England · Appointed: 2006-04-28
- Terence Raymond ASTIN — Officer, appointed 2007-01-29
- Terence Raymond ASTIN — Officer, appointed 2007-01-29
- Terence Raymond ASTIN — Officer, appointed 2006-04-28
Astin, Danielle Linda
Secretary
Nationality: British · Appointed: 2006-04-28 · Resigned: 2016-07-04
- Danielle Linda ASTIN — Officer, appointed 2018-06-01
- Danielle Linda ASTIN — Officer, appointed 2002-11-06
- Danielle Linda ASTIN — Officer, appointed 2006-04-28, resigned 2016-07-04
Apex Company Services Limited
Corporate Nominee Secretary
Appointed: 2006-04-28 · Resigned: 2006-04-28
- APEX COMPANY SERVICES LIMITED — Officer, appointed 2006-09-12, resigned 2006-09-12
- APEX COMPANY SERVICES LIMITED — Officer, appointed 2006-09-08, resigned 2006-09-08
- APEX COMPANY SERVICES LIMITED — Officer, appointed 2006-09-08, resigned 2006-09-08
Astin, Alexander
Director
Nationality: British · Residence: United Kingdom · Appointed: 2011-08-31 · Resigned: 2013-09-02
- Alexander ASTIN — Officer, appointed 2017-02-06
- Alexander ASTIN — Officer, appointed 2011-08-31, resigned 2013-09-02

Filing History

confirmation-statement-with-no-updates
Date: 2026-07-13 · Type: CS01
change-to-a-person-with-significant-control
Date: 2026-07-13 · Type: PSC04
change-person-director-company-with-change-date
Date: 2026-07-08 · Type: CH01
change-person-director-company-with-change-date
Date: 2026-07-07 · Type: CH01
change-to-a-person-with-significant-control
Date: 2026-07-07 · Type: PSC04
notification-of-a-person-with-significant-control
Date: 2026-07-07 · Type: PSC01
change-to-a-person-with-significant-control
Date: 2026-07-07 · Type: PSC04
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-07-07 · Type: AD01

PSC / Beneficial Ownership

Mrs Danielle Linda Astin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-04-27
Mr Terence Raymond Astin
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.