This company is commonly known as Wt Uk Opco 3 Limited. The company was founded 16 years ago and was given the registration number 06350701. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | WT UK OPCO 3 LIMITED |
|---|---|---|
| Company Number | : | 06350701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 08 April 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 31 May 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 23 September 2022 | Active |
| 9, The Ridgeway, Marlow, United Kingdom, SL7 3LQ | Secretary | 29 August 2008 | Active |
| 34 Elwill Way, Beckenham, BR3 3AD | Secretary | 22 October 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Corporate Secretary | 31 August 2012 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 22 August 2007 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 30 April 2015 | Active |
| 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP | Corporate Secretary | 17 February 2009 | Active |
| 4746 Holly Ave, Fairfax, Usa, IRISH | Director | 22 October 2007 | Active |
| Woes Cottage, Church Street, Rudgwick, RH12 3EA | Director | 22 October 2007 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 31 August 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| 42, Elmthorpe Road, Wolvercote, Oxford, OX2 8PA | Director | 27 May 2009 | Active |
| 43333 Markham Place, Ashburn, U,S,A, IRISH | Director | 21 December 2007 | Active |
| 13422 Rippling Brook Drive, Silver Spring, | Director | 05 January 2009 | Active |
| 2nd Floor, 11 Old Jewry, London, EC2R 8DU | Director | 01 April 2016 | Active |
| Crofton House, 16 Warwick Road, Beaconsfield, United Kingdom, HP9 2PE | Director | 20 January 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 09 January 2013 | Active |
| The Shieling, Lower Rads End Tingrith Road, Eversholt, MK17 9EF | Director | 22 October 2007 | Active |
| 6010 Softwood Trail, Mclean, | Director | 02 October 2008 | Active |
| Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW | Director | 31 August 2012 | Active |
| 10916 Blue Roan Road, Oakton, Usa, IRISH | Director | 22 October 2007 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 11 December 2020 | Active |
| 5011, Wyandot Court, Bethesda, Maryland, United States, LMVBKZUQ | Director | 21 December 2007 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 April 2016 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 January 2018 | Active |
| 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU | Director | 07 November 2013 | Active |
| 12834 Parapet Way, Oak Hill, Usa, IRISH | Director | 22 October 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 22 August 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 22 August 2007 | Active |
| Welltower Inc. | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Corporation Service Company, 251 Little Falls Drive,, New Castle, De,, United States, 19808 |
| Nature of control | : |
|
| Welltower Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 4500, Dorr Street, Toledo, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-18 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-14 | Officers | Appoint corporate secretary company with name date. | Download |
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