|
|
14 Jan 2026
|
14 Jan 2026
Notification of Welltower Inc. as a person with significant control on 5 December 2025
|
|
|
14 Jan 2026
|
14 Jan 2026
Cessation of Wt Uk Opco 5 Limited as a person with significant control on 5 December 2025
|
|
|
30 Dec 2025
|
30 Dec 2025
Satisfaction of charge 144000410001 in full
|
|
|
30 Dec 2025
|
30 Dec 2025
Satisfaction of charge 144000410002 in full
|
|
|
18 Dec 2025
|
18 Dec 2025
Cessation of Richard Hoggart as a person with significant control on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Notification of Wt Uk Opco 5 Limited as a person with significant control on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Termination of appointment of Richard Michael Hoggart as a director on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Appointment of Mr Michael John Pierpoint as a director on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Appointment of Mr Jorge Manrique Charro as a director on 5 December 2025
|
|
|
18 Dec 2025
|
18 Dec 2025
Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 18 December 2025
|
|
|
16 Dec 2025
|
16 Dec 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
|
|
|
10 Dec 2025
|
10 Dec 2025
Certificate of change of name
|
|
|
08 Oct 2025
|
08 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
|
|
|
20 Sep 2024
|
20 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
|
|
|
28 Jun 2024
|
28 Jun 2024
Termination of appointment of Emily Hoggart as a director on 24 June 2024
|
|
|
30 Jan 2024
|
30 Jan 2024
Registration of charge 144000410001, created on 23 January 2024
|
|
|
30 Jan 2024
|
30 Jan 2024
Registration of charge 144000410002, created on 23 January 2024
|
|
|
11 Sep 2023
|
11 Sep 2023
Confirmation statement made on 11 September 2023 with updates
|
|
|
11 May 2023
|
11 May 2023
Current accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
18 Apr 2023
|
18 Apr 2023
Appointment of Mrs Emily Hoggart as a director on 18 April 2023
|