Well Cardiff Opco Limited

Active05550888 Private limited company
Incorporated
1 September 2005 (21 years)
Previously known as
Sunrise Operations Cardiff Limited (until 15 December 2021)
Intercede 2059 Limited (until 22 September 2005)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Welltower Inc.
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
Also at Bayfield Court Operations Limited, Finco TRS Limited, HCN Finco TRS Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 31 May 2022
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Corporate Secretary · Appointed 8 April 2020
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Officer history (33 former)
23 September 2022
Resigned Roberts, Caroline Mary as Director
23 September 2022
Appointed Manrique Charro, Jorge as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
11 December 2020
Appointed Myers, Jason David as Director
11 December 2020
Resigned Skiver, Justin Reynolds as Director
8 April 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 April 2020
Resigned Ocorian (UK) Limited as Corporate Secretary
1 January 2018
Appointed Skiver, Justin Reynolds as Director
1 January 2018
Resigned Goodey, John Anthony as Director
30 June 2016
Resigned Crockett, Keith Russell as Director
1 April 2016
Appointed Roberts, Caroline Mary as Director
1 April 2016
Appointed Goodey, John Anthony as Director
1 April 2016
Resigned Skiver, Justin as Director
1 April 2016
Resigned Ibele, Erin Carol as Director
30 April 2015
Appointed Ocorian (UK) Limited as Corporate Secretary
30 April 2015
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
7 November 2013
Appointed Skiver, Justin as Director
7 November 2013
Appointed Crockett, Keith Russell as Director
7 November 2013
Resigned Crabtree, Michael Andrew as Director
7 November 2013
Resigned Miller, Jeffrey Herman as Director
20 February 2013
Resigned Harper, Jonathan Mark as Director
11 February 2013
Appointed Harper, Jonathan Mark as Director
22 January 2013
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
22 January 2013
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
9 January 2013
Resigned Harper, Jonathan Mark as Director
9 January 2013
Appointed Miller, Jeffrey Herman as Director
9 January 2013
Appointed Ibele, Erin Carol as Director
9 January 2013
Appointed Crabtree, Michael Andrew as Director
9 January 2013
Resigned Dryden, Rachel as Director
9 January 2013
Resigned Scally, Steven Antony as Director
16 October 2012
Resigned Harned, Peter Clarke as Director
16 April 2012
Resigned Vanden Hende, Thierry as Director
16 April 2012
Appointed Harned, Peter Clarke as Director
28 March 2012
Appointed Scally, Steven Antony as Director
31 January 2012
Resigned Rapley, Vincent Michael as Director
20 January 2012
Appointed Harper, Jonathan Mark as Director
11 June 2009
Resigned Cash, Mark John as Director
28 March 2009
Resigned O'Meara, Ian David as Director
27 March 2009
Appointed O'Meara, Ian David as Director
26 March 2009
Appointed Dryden, Rachel as Director
10 February 2009
Appointed Vanden Hende, Thierry as Director
10 February 2009
Resigned Lockyer, David as Director
30 May 2008
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
30 May 2008
Appointed Lockyer, David as Director
30 May 2008
Resigned Pope, James Sulkirk as Director
30 May 2008
Resigned Milstein, Paul Scott as Director
30 May 2008
Resigned Milliken, Alistair as Secretary
30 May 2008
Appointed Rapley, Vincent Michael as Director
11 March 2008
Appointed Cash, Mark John as Director
31 January 2008
Resigned Webster, Simon Lee as Director
31 December 2007
Resigned Tomasso, Tiffany Lynn as Director
21 December 2007
Appointed Pope, James Sulkirk as Director
21 December 2007
Resigned Adams, Carl George as Director
10 July 2007
Appointed Adams, Carl George as Director
2 May 2007
Resigned Rush, Bradley Burnett as Director
22 November 2005
Resigned Newell, Thomas Bruce as Director
28 September 2005
Appointed Newell, Thomas Bruce as Director
28 September 2005
Appointed Rush, Bradley Burnett as Director
28 September 2005
Appointed Milliken, Alistair as Secretary
28 September 2005
Appointed Webster, Simon Lee as Director
28 September 2005
Appointed Milstein, Paul Scott as Director
28 September 2005
Appointed Tomasso, Tiffany Lynn as Director
28 September 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
28 September 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
28 September 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
1 September 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
1 September 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welltower Inc.
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Corporation
Reg. no. 6620888
Former controllers (1)
19 December 2023
Ceased Dawn Opco Limited — Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
8 September 2026Confirmation statement with no updates1 September 2026
27 August 2026Director's details changed
18 September 2025Accounts for a small company31 December 2024
11 September 2025Cessation of a person with significant control
Show all 156 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Cheltenham
London
London
St. Helens
London

By trade and location

New Care Homes →New companies in London →New Care Homes in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?