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Care Uk Property Holdings 4 Limited

12150621

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/08/2019

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/10/2024

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 01/10/2024

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 30/05/2025

AVP, UK ACCOUNTING & TAX

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Welltower Inc

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

C/O Corporation Services Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 08/10/2024

Former PSCs

Care Uk Property Limited

Ceased 01/02/2024

Care Uk Property Limited

Ceased 01/03/2024

Care Uk Midco Limited

Ceased 01/02/2024

Care Uk Midco Limited

Ceased 08/10/2024