| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLTOWER INC. / 01/04/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WELLTOWER INC. / 01/04/2022 |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLTOWER INC. |
| 2022-11-09 |
update statutory_documents CESSATION OF WELLTOWER INC. AS A PSC |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JORGE MANRIQUE CHARRO |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR QASIM RAZA ISRAR |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MYERS |
| 2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID MYERS / 28/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID MYERS / 01/05/2021 |
| 2021-02-08 |
update account_category SMALL => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JASON DAVID MYERS |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 2020-10-30 |
delete address LEVEL 37, 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2020-10-30 |
insert address 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2020 FROM
LEVEL 37, 25 CANADA SQUARE
LONDON
E14 5LQ
UNITED KINGDOM |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 2020-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2020-05-07 |
insert address LEVEL 37, 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
2ND FLOOR 11 OLD JEWRY
LONDON
EC2R 8DU |
| 2020-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-01-09 |
insert company_previous_name SUNRISE OPERATIONS KNOWLE LIMITED |
| 2017-01-09 |
update name SUNRISE OPERATIONS KNOWLE LIMITED => WT UK OPCO 3 LIMITED |
| 2016-12-16 |
update statutory_documents COMPANY NAME CHANGED SUNRISE OPERATIONS KNOWLE LIMITED
CERTIFICATE ISSUED ON 16/12/16 |
| 2016-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 2015-10-08 |
delete address 2ND FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2015-10-08 |
delete sic_code 86900 - Other human health activities |
| 2015-10-08 |
insert address 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2015-10-08 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO LLP
1 SOUTH QUAY, VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
UNITED KINGDOM |
| 2015-09-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-18 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2015-05-08 |
insert address 2ND FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2015-05-08 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
125 LONDON WALL
LONDON
EC2Y 5AL
ENGLAND |
| 2015-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 2014-11-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-11-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2014-10-07 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2014-09-02 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CROCKETT |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete address 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update num_mort_outstanding 2 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 2 |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-09-18 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 2012-09-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
| 2011-08-31 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-15 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED RACHEL DRYDEN |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MARSH |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 2009-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM
CROFTON HOUSE
16 WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE |
| 2009-03-04 |
update statutory_documents SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED EDWARD A FRANTZ |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED LISA MAYR |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED IAIN SCOTT GORDON |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 2008-04-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 2007-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-24 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 2209 LIMITED
CERTIFICATE ISSUED ON 24/09/07 |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |