WT UK OPCO 3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WT UK OPCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WT UK OPCO 3 LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350701. The accounts status is SMALL and accounts are next due on 30/09/2024.
WT UK OPCO 3 LIMITED was incorporated 16 years ago on 22/08/2007 and has the registered number: 06350701. The accounts status is SMALL and accounts are next due on 30/09/2024.
WT UK OPCO 3 LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNRISE OPERATIONS KNOWLE LIMITED (until 16/12/2016)
SUNRISE OPERATIONS KNOWLE LIMITED (until 16/12/2016)
INTERCEDE 2209 LIMITED (until 24/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-05-31 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-09-23 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | CURRENT | ||
| PAUL SCOTT MILSTEIN | Mar 1957 | United States | Director | 2007-10-22 UNTIL 2009-12-22 | RESIGNED |
| MR MICHAEL ANDREW CRABTREE | Dec 1956 | Us Citizen | Director | 2012-08-31 UNTIL 2013-11-07 | RESIGNED |
| JAMES SULKIRK POPE | Jul 1949 | United States | Director | 2007-12-21 UNTIL 2008-10-02 | RESIGNED |
| MRS RACHEL DRYDEN | Apr 1977 | British | Director | 2009-05-27 UNTIL 2012-08-31 | RESIGNED |
| MR JONATHAN MARK HARPER | Sep 1974 | British | Director | 2012-01-20 UNTIL 2012-08-31 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-04-01 UNTIL 2018-01-01 | RESIGNED |
| MELANIE ANN FONES | Nov 1966 | American | Director | 2007-12-21 UNTIL 2008-01-31 | RESIGNED |
| CARL GEORGE ADAMS | Apr 1969 | American | Director | 2007-10-22 UNTIL 2007-12-21 | RESIGNED |
| MR JEFFREY HERMAN MILLER | Jan 1960 | Us Citizen | Director | 2012-08-31 UNTIL 2013-11-07 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2013-11-07 UNTIL 2016-06-30 | RESIGNED |
| MR DAVID MARSH | Aug 1964 | British | Director | 2007-10-22 UNTIL 2009-06-11 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2013-01-09 UNTIL 2016-04-01 | RESIGNED |
| MS LISA-BETH BETH MAYR | Oct 1967 | American | Director | 2008-10-02 UNTIL 2009-01-05 | RESIGNED |
| EDWARD A FRANTZ | Aug 1960 | United States | Director | 2009-01-05 UNTIL 2011-09-06 | RESIGNED |
| MARK JOHN CASH | Feb 1959 | British | Director | 2007-10-22 UNTIL 2009-06-11 | RESIGNED |
| MR IAIN GORDON | Oct 1976 | Secretary | 2008-08-29 UNTIL 2009-02-17 | RESIGNED | |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-01 UNTIL 2022-09-23 | RESIGNED |
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2013-11-07 UNTIL 2016-04-01 | RESIGNED |
| TIFFANY LYNN TOMASSO | Jun 1962 | American | Director | 2007-10-22 UNTIL 2007-12-31 | RESIGNED |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2009-02-17 UNTIL 2012-08-31 | RESIGNED | ||
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-11 UNTIL 2022-05-31 | RESIGNED |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2012-08-31 UNTIL 2015-04-30 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-22 UNTIL 2007-10-22 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-08-22 UNTIL 2007-10-22 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-08-22 UNTIL 2007-10-22 | RESIGNED | ||
| ALISTAIR MILLIKEN | Aug 1946 | Secretary | 2007-10-22 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc. | 2022-04-01 | New Castle, De, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Welltower Inc. | 2016-04-06 - 2022-04-01 | Toledo Ohio 43615-4040 | Ownership of shares 75 to 100 percent |