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Hcn Uk Management Services Limited LONDON


Hcn Uk Management Services started in year 2013 as Private Limited Company with registration number 08435017. The Hcn Uk Management Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The firm has 3 directors, namely Khalid H., Jorge M. and John N.. Of them, John N. has been with the company the longest, being appointed on 8 April 2020 and Khalid H. has been with the company for the least time - from 15 September 2023. As of 29 March 2024, there were 10 ex directors - Jason M., Justin S. and others listed below. There were no ex secretaries.

Hcn Uk Management Services Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08435017
Date of Incorporation Thu, 7th Mar 2013
Industry Other human health activities
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Khalid H.

Position: Director

Appointed: 15 September 2023

Jorge M.

Position: Director

Appointed: 31 May 2022

John N.

Position: Director

Appointed: 08 April 2020

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 08 April 2020

Jason M.

Position: Director

Appointed: 11 December 2020

Resigned: 31 May 2022

Justin S.

Position: Director

Appointed: 01 January 2018

Resigned: 11 December 2020

Stuart J.

Position: Director

Appointed: 01 April 2017

Resigned: 08 April 2020

John G.

Position: Director

Appointed: 26 May 2016

Resigned: 01 January 2018

Roland D.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2017

Megan W.

Position: Director

Appointed: 01 April 2016

Resigned: 15 September 2023

Ocorian (uk) Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Resigned: 08 April 2020

Christian S.

Position: Director

Appointed: 31 March 2015

Resigned: 26 May 2016

Jeffrey M.

Position: Director

Appointed: 07 March 2013

Resigned: 01 April 2016

Michael C.

Position: Director

Appointed: 07 March 2013

Resigned: 31 March 2015

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2013

Resigned: 30 April 2015

Erin I.

Position: Director

Appointed: 07 March 2013

Resigned: 01 April 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Welltower Inc. from New Castle, De,, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Welltower Inc that entered Toledo, United States as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Welltower Inc., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Welltower Inc.

C/O Corporation Service Company 251 Little Falls Drive,, Wilmington,, New Castle, De,, 19808, PO Box 19808, United States

Legal authority Laws Of Delaware
Legal form Corporation
Country registered United States
Place registered Delaware Divisions Of Corporation
Registration number 6620888
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Welltower Inc

4500 Dorr Street, Toledo, Ohio 43615-4040, United States

Legal authority Us
Legal form Company
Country registered Usa
Place registered Nyse
Registration number 766704
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Welltower Inc.

4500 Dorr Street, Toledo, Ohio 43615-4040, United States

Legal authority Us
Legal form Company
Country registered Usa
Place registered Nyse
Registration number 766704
Notified on 6 April 2016
Ceased on 17 October 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 20th, December 2023
Free Download (27 pages)

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