Wt Uk Opco 4 Limited. net worth, address, company information. Free

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Wt Uk Opco 4 Limited (registration number 08210882) is a private limited company started on 2012-09-12 originating in England. The firm is situated at 5 Churchill Place, 10Th Floor, London E14 5HU. Having undergone a change in 2021-12-14, the previous name this business used was Gracewell Healthcare 3 Limited. Wt Uk Opco 4 Limited operates Standard Industrial Classification: 87100 which means "residential nursing care facilities".

Company details

Name	Wt Uk Opco 4 Limited
Number	08210882
Date of Incorporation:	2012/09/12
End of financial year:	31 December
Address:	5 Churchill Place, 10th Floor, London, E14 5HU
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Jorge M. (in the company from 23 September 2022), Qasim I. (appointment date: 31 May 2022). The official register reports 1 person of significant control - Gracewell Operations Holding Limited, a business which can be found at Churchill Place, 10Th Floor, E14 5HU London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Gracewell Operations Holding Limited

6 April 2016

Address	5 Churchill Place, 10th Floor, London, E14 5HU, England
Legal authority	Gbr
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	09166437
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 2022-09-23 filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-23 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-31 filed on: 16th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-31 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 3rd, May 2022 \| accounts	Free Download (35 pages)
(CH01) On 2022-01-28 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2022 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (5 pages)
(CERTNM) Company name changed gracewell healthcare 3 LIMITEDcertificate issued on 14/12/21 filed on: 14th, December 2021 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2021-11-29: 300.00 GBP filed on: 9th, December 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-12-01 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, October 2021 \| accounts	Free Download (34 pages)
(CH01) On 2021-05-01 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2021 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-12-11 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-11 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (31 pages)
(AD01) Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-20 filed on: 20th, August 2020 \| address	Free Download (1 page)
(CH04) Secretary's details 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)
(AP04) On 2020-04-08 - new secretary appointed filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-04-08 filed on: 14th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 37 25 Canada Square London E14 5LQ on 2020-04-14 filed on: 14th, April 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, July 2019 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 2nd Floor 11 Old Jewry London to 2nd Floor 11 Old Jewry London EC2R 8DU on 2019-05-21 filed on: 21st, May 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) Accounts for a small company made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-01 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (22 pages)
(CH04) Secretary's details changed on 2016-11-15 filed on: 7th, December 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 12th, September 2016 \| resolution	Free Download (32 pages)
(TM01) Director appointment termination date: 2016-08-19 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-08-19 filed on: 31st, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 2nd, August 2016 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2016-04-12 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-12 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-12 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-04-12 filed on: 20th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 23rd, November 2015 \| accounts	Free Download (23 pages)
(AD04) Location of company register(s) has been changed to 2nd Floor 11 Old Jewry London at an unknown date filed on: 8th, October 2015 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU at an unknown date filed on: 8th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-09-12 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-10-08: 200.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-07-02 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-07-01 filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-02 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-03-27: 200.00 GBP filed on: 15th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 15th, May 2015 \| resolution	Free Download
(AP04) On 2015-04-30 - new secretary appointed filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London on 2015-05-01 filed on: 1st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-12 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-06: 100.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY at an unknown date filed on: 6th, January 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, England to 125 London Wall London EC2Y 5AL on 2014-10-14 filed on: 14th, October 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-08-14 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-14 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-08-14 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-13 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-13 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-13 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-08-14 filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England to 125 London Wall London EC2Y 5AL on 2014-08-29 filed on: 29th, August 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-14 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-14 filed on: 28th, August 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-09-12 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
(CH01) On 2013-01-23 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, United Kingdom on 2013-06-28 filed on: 28th, June 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2012 \| incorporation

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