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WT UK OPCO 4 LIMITED

Company number 08210882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
27 Jun 2024 AA Full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
29 Sep 2022 AP01 Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022
27 Sep 2022 TM01 Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
15 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
16 Jun 2022 TM01 Termination of appointment of Jason David Myers as a director on 31 May 2022
06 Jun 2022 AP01 Appointment of Mr Qasim Raza Israr as a director on 31 May 2022
03 May 2022 AA Full accounts made up to 31 December 2021
17 Mar 2022 CH01 Director's details changed for Mr Jason David Myers on 28 January 2022
12 Jan 2022 MA Memorandum and Articles of Association
12 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 CERTNM Company name changed gracewell healthcare 3 LIMITED\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 300
07 Dec 2021 TM01 Termination of appointment of Dianne Margaret Hatch as a director on 1 December 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
18 Aug 2021 CH01 Director's details changed for Mr Jason David Myers on 1 May 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 MA Memorandum and Articles of Association
14 Dec 2020 AP01 Appointment of Mr Jason David Myers as a director on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019