WT UK OPCO 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WT UK OPCO 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WT UK OPCO 4 LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08210882. The accounts status is FULL and accounts are next due on 30/09/2024.
WT UK OPCO 4 LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08210882. The accounts status is FULL and accounts are next due on 30/09/2024.
WT UK OPCO 4 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:
GRACEWELL HEALTHCARE 3 LIMITED (until 14/12/2021)
GRACEWELL HEALTHCARE 3 LIMITED (until 14/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-09-23 | CURRENT |
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-05-31 | CURRENT |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | CURRENT | ||
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2012-09-12 UNTIL 2014-08-13 | RESIGNED |
| MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2012-09-12 UNTIL 2014-08-13 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2014-08-14 UNTIL 2015-07-01 | RESIGNED |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2015-07-02 UNTIL 2016-08-19 | RESIGNED |
| MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2012-09-12 UNTIL 2014-08-14 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2014-08-14 UNTIL 2016-04-12 | RESIGNED |
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-12 UNTIL 2022-09-23 | RESIGNED |
| MR DANIEL KAY | May 1969 | British | Director | 2012-09-12 UNTIL 2014-08-14 | RESIGNED |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-11 UNTIL 2022-05-31 | RESIGNED |
| MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2016-04-12 UNTIL 2021-12-01 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2014-08-14 UNTIL 2018-01-01 | RESIGNED |
| MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2012-09-12 UNTIL 2014-08-13 | RESIGNED |
| MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2014-08-14 UNTIL 2016-08-19 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2015-07-02 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gracewell Operations Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |