WT UK OPCO 2 LIMITED
LONDON SUNRISE OPERATIONS SEVENOAKS LIMITED INTERCEDE 2271 LIMITED

Hellopages » City of London » City of London » EC2R 8DU

Company number 06523336
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, ENGLAND, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-15 ; Change of name notice. The most likely internet sites of WT UK OPCO 2 LIMITED are www.wtukopco2.co.uk, and www.wt-uk-opco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wt Uk Opco 2 Limited is a Private Limited Company. The company registration number is 06523336. Wt Uk Opco 2 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Wt Uk Opco 2 Limited is 2nd Floor 11 Old Jewry London England Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Secretary GORDON, Iain has been resigned. Secretary MILLIKEN, Alistair has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director CASH, Mark John has been resigned. Director CRABTREE, Michael Andrew has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DRYDEN, Rachel has been resigned. Director FRANTZ, Edward A has been resigned. Director HARPER, Jonathan Mark has been resigned. Director IBELE, Erin Carol has been resigned. Director MARSH, David has been resigned. Director MAYR, Lisa-Beth Beth has been resigned. Director MILLER, Jeffrey Herman has been resigned. Director MILSTEIN, Paul Scott has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director POPE, James Sulkirk has been resigned. Director SKIVER, Justin has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 01 April 2016
52 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
GORDON, Iain
Resigned: 17 February 2009
Appointed Date: 29 August 2008
Secretary
MILLIKEN, Alistair
Resigned: 29 August 2008
Appointed Date: 16 May 2008
Secretary
MITRE SECRETARIES LIMITED
Resigned: 16 May 2008
Appointed Date: 04 March 2008
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 31 August 2012
Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 31 August 2012
Appointed Date: 17 February 2009
Director
CASH, Mark John
Resigned: 11 June 2009
Appointed Date: 16 May 2008
66 years old
Director
CRABTREE, Michael Andrew
Resigned: 07 November 2013
Appointed Date: 31 August 2012
68 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 07 November 2013
53 years old
Director
DRYDEN, Rachel
Resigned: 31 August 2012
Appointed Date: 27 May 2009
48 years old
Director
FRANTZ, Edward A
Resigned: 06 September 2011
Appointed Date: 05 January 2009
65 years old
Director
HARPER, Jonathan Mark
Resigned: 31 August 2012
Appointed Date: 20 January 2012
51 years old
Director
IBELE, Erin Carol
Resigned: 01 April 2016
Appointed Date: 09 January 2013
63 years old
Director
MARSH, David
Resigned: 11 June 2009
Appointed Date: 16 May 2008
61 years old
Director
MAYR, Lisa-Beth Beth
Resigned: 05 January 2009
Appointed Date: 02 October 2008
58 years old
Director
MILLER, Jeffrey Herman
Resigned: 07 November 2013
Appointed Date: 31 August 2012
65 years old
Director
MILSTEIN, Paul Scott
Resigned: 22 December 2009
Appointed Date: 16 May 2008
68 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 16 May 2008
Appointed Date: 04 March 2008
Director
POPE, James Sulkirk
Resigned: 02 October 2008
Appointed Date: 16 May 2008
76 years old
Director
SKIVER, Justin
Resigned: 01 April 2016
Appointed Date: 07 November 2013
48 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WT UK OPCO 2 LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
16 Dec 2016
Change of name notice
05 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
...
... and 70 more events
20 May 2008
Secretary appointed alistair milliken
20 May 2008
Registered office changed on 20/05/2008 from mitre house 160 aldersgate street london EC1A 4DD
20 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Apr 2008
Company name changed intercede 2271 LIMITED\certificate issued on 17/04/08
04 Mar 2008
Incorporation

WT UK OPCO 2 LIMITED Charges

20 June 2008
Debenture
Delivered: 28 June 2008
Status: Satisfied on 10 September 2012
Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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