WT UK OPCO 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WT UK OPCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WT UK OPCO 1 LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469396. The accounts status is FULL and accounts are next due on 30/09/2024.
WT UK OPCO 1 LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469396. The accounts status is FULL and accounts are next due on 30/09/2024.
WT UK OPCO 1 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
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 JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-11-08 UNTIL 2022-09-23 | 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 | 2016-12-01 UNTIL 2021-12-01 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2016-11-08 UNTIL 2018-01-01 | RESIGNED |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2016-11-08 UNTIL 2020-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gracewell Operations Holding Limited | 2016-11-08 | London | Ownership of shares 75 to 100 percent |