Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
PSC05 |
Change of details for Welltower Inc as a person with significant control on 19 December 2023
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30 Oct 2024 |
PSC02 |
Notification of Welltower Inc as a person with significant control on 19 December 2023
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30 Oct 2024 |
PSC07 |
Cessation of Hcn Uk Investments Limited as a person with significant control on 19 December 2023
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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02 Apr 2024 |
PSC07 |
Cessation of Dawn Opco Limited as a person with significant control on 19 December 2023
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02 Apr 2024 |
PSC02 |
Notification of Hcn Uk Investments Limited as a person with significant control on 19 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Dianne Margaret Hatch as a director on 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 31 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
CERTNM |
Company name changed sunrise uk operations LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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09 Dec 2021 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Dianne Margaret Hatch as a director on 1 December 2021
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