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Companies/08210882

Wt UK Opco 4 Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Welltower Inc.Corporate
Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 143148938
Show 1 ceased record
Gracewell Operations Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 143665806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JM
Jorge Manrique CharroCurrent director
Appointed 2022-09-23 · 4 yrs · Assistant Vice President
+50 others
QI
Qasim IsrarCurrent director
Appointed 2022-05-31 · 4 yrs · Assistant Vice President
+188 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-04-08 · 6 yrs
+821 others
Show 15 historical appointments
JM
Jason MyersResigned director
Resigned 2020-12-11 · 1 yr · Vice President, Investments
JS
Justin SkiverResigned director
Resigned 2018-01-01 · 2 yrs · Director
DH
Dianne HatchResigned director
Resigned 2016-04-12 · 5 yrs · Company Director
CR
Caroline RobertsResigned director
Resigned 2016-04-12 · 6 yrs · Company Director
TW
Thomas WellnerResigned director
Resigned 2015-07-02 · 1 yr · President & Ceo Revera Or/ Executive
FC
Frank CerroneResigned director
Resigned 2015-07-02 · Lawyer/Business Executive
JS
Justin SkiverResigned director
Resigned 2014-08-14 · 1 yr · Director
KC
Keith CrockettResigned director
Resigned 2014-08-14 · 2 yrs · Director
EI
Erin IbeleResigned director
Resigned 2014-08-14 · Director
JG
John GoodeyResigned director
Resigned 2014-08-14 · 3 yrs · Director
PC
Peter CurtisResigned director
Resigned 2012-09-12 · 1 yr · Director
TS
Timothy StreetResigned director
Resigned 2012-09-12 · 1 yr · Director
AH
Anthony HeywoodResigned director
Resigned 2012-09-12 · 1 yr · Director
NY
Nicholas YarrowResigned director
Resigned 2012-09-12 · 1 yr · Director
DK
Daniel KayResigned director
Resigned 2012-09-12 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active