WT UK OPCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
WT UK OPCO 3 LIMITED
COMPANY NUMBER
06350701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
22/08/2007
(17 years and 4 months old)
WEBSITE
www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2007
16/12/2016
SUNRISE OPERATIONS KNOWLE LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01564732400
TPS: No
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WT UK OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WT UK OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT UK OPCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 45 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1967 |
Resigned | Director |
Current: 58 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 29/09/2022 | Caroline Mary Roberts (920697415) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887625) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887625) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 10/01/2018 | John Anthony Goodey (920717128) has left the board |
| 28/09/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 06/09/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 08/07/2016 | Keith Russell Crockett (917953287) has left the board |
| 21/04/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
| 18/04/2016 | Erin Carol Ibele (917543447) has left the board |
| 18/04/2016 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 18/04/2016 | Justin Skiver (918274308) has left the board |
| 23/09/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 30/07/2015 | BEDELL TRUST UK LIMITED (919728164) has left the board |
| 30/07/2015 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 04/05/2015 | EPS SECRETARIES LIMITED (917190540) has left the board |
| 04/05/2015 | New Company Secretary BEDELL TRUST UK LIMITED (919728164) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 03/10/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 18/11/2013 | Jeffrey Herman Miller (917191978) has left the board |
| 18/11/2013 | New Board Member Keith Crockett (917953287) Appointed |
| 18/11/2013 | Michael Andrew Crabtree (917543680) has left the board |
| 18/11/2013 | New Board Member Justin Skiver (918274308) Appointed |
| 24/09/2013 | New Accounts filed |
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