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Worplesdon View 2016 Limited

10109920

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 07/04/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

87900
Other residential care activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Khalid Ahmed Hayat

director · Since 23/10/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 23/10/2025

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 23/10/2025

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 23/10/2025

Reg: 10831084

Also on 798 other boards

Former

Ian John Portal

director · Resigned 05/10/2016

Ian John Portal

secretary · Resigned 05/10/2016

Pete Calveley

director · Resigned 23/10/2025

Mark Antony Hazlewood

director · Resigned 23/10/2025

Michael Patrick O'Reilly

secretary · Resigned 23/10/2025

Michael Patrick O'Reilly

director · Resigned 23/10/2025

Yechiel Aryeh Lehrfield

director · Resigned 23/10/2025

Ruben Godinez

director · Resigned 23/10/2025

Persons with Significant Control

Welltower Inc.

75–100% shares
75–100% votes
Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 30/10/2025

Former PSCs

Mr Chaim Shimon Deutsch

Ceased 30/10/2025

Mr Judah Aryeh Derdyk

Ceased 30/10/2025

Charges1 outstanding

Charge
outstanding

WELL US SUBREIT LLC

Created 05/02/2026Registered 05/02/2026
Charge
satisfied

LAZER INTERNATIONAL LTD (AS SECURITY TRUSTEE)

Created 18/08/2017Registered 30/08/2017Satisfied 19/09/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Churchill Place
2026-08-17

5 CHURCHILL PLACE

post townLondon
2026-08-17

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointedHAYAT, Khalid Ahmed
2026-08-17
officer appointedMANRIQUE CHARRO, Jorge
2026-08-17
officer appointedPIERPOINT, Misha Jane
2026-08-17