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WT UK OPCO 4 LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08210882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- ROBERTS, Caroline Mary
- MYERS, Jason David
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-12
- Age Of Company 2012-09-12 11 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Gracewell Operations Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRACEWELL HEALTHCARE 3 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-09-12
- Annual Return
- Due Date: 2022-09-26
- Last Date: 2021-09-12
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WT UK OPCO 4 LIMITED Company Description
- WT UK OPCO 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 08210882. Its current trading status is "live". It was registered 2012-09-12. It was previously called GRACEWELL HEALTHCARE 3 LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-09-12.It can be contacted at 5 Churchill Place .
Get WT UK OPCO 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wt Uk Opco 4 Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2012-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-12) - RESOLUTIONS
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memorandum-articles (2022-01-12) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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capital-allotment-shares (2021-12-09) - SH01
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certificate-change-of-name-company (2021-12-14) - CERTNM
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resolution (2021-12-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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memorandum-articles (2021-06-14) - MA
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resolution (2021-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-18) - CH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-to-a-person-with-significant-control (2020-08-20) - PSC05
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-small (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-small (2017-09-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-full (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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resolution (2016-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
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move-registers-to-registered-office-company-with-new-address (2015-10-08) - AD04
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resolution (2015-05-15) - RESOLUTIONS
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resolution (2015-07-09) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
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change-sail-address-company-with-new-address (2015-01-06) - AD02
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move-registers-to-sail-company-with-new-address (2015-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-05-01) - AP04
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capital-allotment-shares (2015-05-15) - SH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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mortgage-satisfy-charge-full (2014-09-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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change-account-reference-date-company-current-extended (2014-06-10) - AA01
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accounts-with-accounts-type-dormant (2014-06-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
keyboard_arrow_right 2012
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legacy (2012-12-07) - MG01
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incorporation-company (2012-09-12) - NEWINC