WT UK OPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
WT UK OPCO 1 LIMITED
COMPANY NUMBER
10469396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
08/11/2016
(8 years and 1 months old)
WEBSITE
gracewell.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
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 |
|---|---|---|
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WT UK OPCO 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WT UK OPCO 1 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: 43 |
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 |
|
08/11/2016 - Present (8 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
08/11/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 96 Past: 33 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 29/09/2022 | Caroline Mary Roberts (920697415) has left the board |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 08/06/2022 | New Board Member Qasim Raza Israr (929654330) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | Dianne Margaret Hatch (920735736) has left the board |
| 19/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887621) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887621) Appointed |
| 16/04/2020 | Change in Reg. Office |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 11/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 10/01/2018 | John Anthony Goodey (920717128) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Dianne Margaret Hatch (920735736) Appointed |
| 24/11/2016 | New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
| 24/11/2016 | BEDELL TRUST UK LIMITED (921808065) has left the board |
| 19/01/1970 | New Board Member Jason David Myers (926663080) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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