WT UK OPCO 4 LIMITED

Active - Accounts Filed

General Information

NAME
WT UK OPCO 4 LIMITED

COMPANY NUMBER
08210882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87100 - Residential nursing care facilities

INCORPORATION DATE
12/09/2012 (12 years and 2 months old)

WEBSITE
www.gracewell.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/09/2012 14/12/2021
GRACEWELL HEALTHCARE 3 LIMITED

REGISTERED ADDRESS

5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

Telephone: 08000318042
TPS: No

TRADING ADDRESSES

5 Churchill Place
LONDON
E14 5HU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

48.32%

NET WORTH

£3.3M

169.60%

TOTAL LIABILITIES

£33.6M

9.74%

NET ASSETS

£3.3M

169.60%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRACEWELL OPERATIONS HOLDING LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WT UK OPCO 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WT UK OPCO 4 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

48.32%

NET WORTH

£3.3M

169.60%

TOTAL LIABILITIES

£33.6M

9.74%

NET ASSETS

£3.3M

169.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HCN UK INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 314 Past: 39	View Report
Qasim Raza Israr 31/05/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 39 Past: 6	View Report
Jorge Manrique Charro 23/09/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 30 Past: 7	View Report
Anthony George Heywood 12/09/2012 - Present (12 years and 2 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 211	View Report
Peter James Curtis 12/09/2012 - Present (12 years and 2 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 103	View Report

Documents

Filter

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
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 18/10/2022	Event: Jason David Myers (926663080) has left the board
Date: 03/10/2022	Event: New Board Member Jorge Manrique Charro (929644647) Appointed
Date: 29/09/2022	Event: Caroline Mary Roberts (920697415) has left the board
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: Jason David Myers (926663080) has left the board
Date: 08/06/2022	Event: New Board Member Qasim Raza Israr (929654330) Appointed
Date: 03/06/2022	Event: New Board Member Jason David Myers (926663080) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 09/12/2021	Event: Dianne Margaret Hatch (920735736) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: CSC CORPORATE SERVICES (UK) LIMITED (926887531) has left the board
Date: 23/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 16/04/2020	Event: OCORIAN (UK) LIMITED (911358356) has left the board
Date: 16/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887531) Appointed
Date: 16/04/2020	Event: Change in Reg. Office
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 23/05/2019	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Board Member Justin Reynolds Skiver (924179114) Appointed
Date: 11/01/2018	Event: John Anthony Goodey (914163388) has left the board
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: Keith Russell Crockett (917953287) has left the board
Date: 02/09/2016	Event: Thomas Gordon Wellner (919917487) has left the board
Date: 05/08/2016	Event: New Accounts filed
Date: 22/04/2016	Event: Frank Cerrone (919917538) has left the board
Date: 22/04/2016	Event: Justin Skiver (918274308) has left the board
Date: 22/04/2016	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 22/04/2016	Event: New Board Member Dianne Margaret Hatch (920735736) Appointed
Date: 26/11/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed
Date: 30/07/2015	Event: BEDELL TRUST UK LIMITED (919730251) has left the board
Date: 16/07/2015	Event: Thomas Gordon Wellner (919918714) has left the board
Date: 16/07/2015	Event: New Board Member Frank Cerrone (919917538) Appointed
Date: 16/07/2015	Event: New Board Member Thomas Gordon Wellner (919917487) Appointed

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WT UK OPCO 4 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£3.3M

£33.6M

£3.3M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£3.3M

£33.6M

£3.3M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™