Hcn Uk Management Services Limited. net worth, address, company information. Free

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Hcn Uk Management Services Limited (Companies House Registration Number 08435017) is a private limited company legally formed on 2013-03-07 originating in England. This firm is located at 5 Churchill Place, 10Th Floor, London E14 5HU. Hcn Uk Management Services Limited is operating under SIC: 86900 that means "other human health activities".

Company details

Name	Hcn Uk Management Services Limited
Number	08435017
Date of Incorporation:	2013-03-07
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	86900 - Other human health activities

Moving on to the 3 directors that can be found in this company, we can name: Khalid H. (appointed on 15 September 2023), Jorge M. (appointment date: 31 May 2022), John N. (appointed on 08 April 2020). The official register lists 3 persons of significant control, namely: Welltower Inc. is located at 251 Little Falls Drive,, Wilmington,, 19808 New Castle, De,. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Welltower Inc is located at Dorr Street, Toledo, Ohio 43615-4040. This corporate PSC has over 3/4 of shares,. Welltower Inc. is located at Dorr Street, Toledo, Ohio 43615-4040. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Welltower Inc.

1 April 2022

Address	C/O Corporation Service Company 251 Little Falls Drive,, Wilmington,, New Castle, De,, 19808, PO Box 19808, United States
Legal authority	Laws Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Delaware Divisions Of Corporation
Registration number	6620888
Nature of control:	75,01-100% shares 75,01-100% voting rights

Welltower Inc

6 April 2016 - 1 April 2022

Address	4500 Dorr Street, Toledo, Ohio 43615-4040, United States
Legal authority	Us
Legal form	Company
Country registered	Usa
Place registered	Nyse
Registration number	766704
Nature of control:	75,01-100% shares

Welltower Inc.

6 April 2016 - 17 October 2018

Address	4500 Dorr Street, Toledo, Ohio 43615-4040, United States
Legal authority	Us
Legal form	Company
Country registered	Usa
Place registered	Nyse
Registration number	766704
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, December 2023 \| accounts	Free Download (27 pages)
(CH01) On 2023/09/15 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/15. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, March 2023 \| accounts	Free Download (27 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/31. filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/28 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 5 Churchill Place 10th Floor London E14 5HU filed on: 2nd, March 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (29 pages)
(CH01) On 2021/05/01 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 26th, January 2021 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2020/12/11. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(TM01) 2020/12/11 - the day director's appointment was terminated filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/08/20. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: Level 37, 25 Canada Square London E14 5LQ United Kingdom filed on: 20th, August 2020 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2020/07/31 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(CH01) On 2020/07/31 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/31 director's details were changed filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/08 - the day director's appointment was terminated filed on: 15th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/08. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2020/04/08 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/04/14. New Address: Level 37, 25 Canada Square London E14 5LQ. Previous address: Unit C, 2nd Floor 2 Kingdom Street Unit 3 London W2 6BD England filed on: 14th, April 2020 \| address	Free Download (1 page)
(TM02) 2020/04/08 - the day secretary's appointment was terminated filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (23 pages)
(AD01) Address change date: 2019/08/14. New Address: Unit C, 2nd Floor 2 Kingdom Street Unit 3 London W2 6BD. Previous address: 6th Floor 29-30 Cornhill London EC3V 3NF filed on: 14th, August 2019 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Ocorian (Uk) Limited 11 Old Jewry 2nd Floor London EC2R 8DU. Previous address: C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England filed on: 19th, March 2019 \| address	Free Download (1 page)
(CH01) On 2018/10/10 director's details were changed filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 9th, July 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/01 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, July 2017 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2017/04/01. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/01 - the day director's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU. Previous address: C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU England filed on: 22nd, March 2017 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2016/11/15 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2016/05/26. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/26 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/01. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/01. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/01 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
(TM01) 2016/04/01 - the day director's appointment was terminated filed on: 20th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2015/04/30 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/30 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/30 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/07 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Bedell Trust Uk Ltd 11 Old Jewry 2nd Floor London EC2R 8DU. Previous address: Nabarro Llp 1 South Quays, Victoria Quays Wharf Street Sheffield S2 5SY England filed on: 14th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(TM02) 2015/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2015/04/30 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/31. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/31 - the day director's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/07 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/19 capital
(CH01) On 2015/03/07 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/07 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/07 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2015/03/07 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 26th, January 2015 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2014/10/03. New Address: 6Th Floor 29-30 Cornhill London EC3V 3NF. Previous address: 125 London Wall London EC2Y 5AL England filed on: 3rd, October 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/09/30. New Address: 125 London Wall London EC2Y 5AL. Previous address: Lacon House 84 Theobald's Road London WC1X 8RW filed on: 30th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/07 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 1st, November 2013 \| accounts	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, November 2013 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 1st, November 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, March 2013 \| incorporation	Free Download (38 pages)

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