WT UK Opco 4 Limited

Active08210882 Private limited company
Incorporated
12 September 2012 (14 years)
Previously known as
Gracewell Healthcare 3 Limited (until 14 December 2021)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Welltower Inc.
Accounts type
Full
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
Also at Aspen Tower Silverstone Propco (Dalgety Bay) Limited, Aspen Tower Propco 4 Limited, Aspen Tower Propco 7 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 (16 former)
23 September 2022
Appointed Manrique Charro, Jorge as Director
23 September 2022
Resigned Roberts, Caroline Mary as Director
31 May 2022
Appointed Israr, Qasim Raza as Director
31 May 2022
Resigned Myers, Jason David as Director
1 December 2021
Resigned Hatch, Dianne Margaret as Director
11 December 2020
Appointed Myers, Jason David as Director
11 December 2020
Resigned Skiver, Justin Reynolds as Director
8 April 2020
Resigned Ocorian (UK) Limited as Corporate Secretary
8 April 2020
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 January 2018
Resigned Goodey, John Anthony as Director
1 January 2018
Appointed Skiver, Justin Reynolds as Director
19 August 2016
Resigned Wellner, Thomas Gordon as Director
19 August 2016
Resigned Crockett, Keith Russell as Director
12 April 2016
Resigned Skiver, Justin as Director
12 April 2016
Resigned Cerrone, Frank as Director
12 April 2016
Appointed Roberts, Caroline Mary as Director
12 April 2016
Appointed Hatch, Dianne Margaret as Director
2 July 2015
Appointed Cerrone, Frank as Director
2 July 2015
Appointed Wellner, Thomas Gordon as Director
1 July 2015
Resigned Ibele, Erin Carol as Director
30 April 2015
Appointed Ocorian (UK) Limited as Corporate Secretary
14 August 2014
Appointed Skiver, Justin as Director
14 August 2014
Appointed Goodey, John Anthony as Director
14 August 2014
Appointed Ibele, Erin Carol as Director
14 August 2014
Appointed Crockett, Keith Russell as Director
14 August 2014
Resigned Street, Timothy William as Director
14 August 2014
Resigned Kay, Daniel as Director
13 August 2014
Resigned Yarrow, Nicholas John as Director
13 August 2014
Resigned Curtis, Peter James as Director
13 August 2014
Resigned Heywood, Anthony George as Director
12 September 2012
Appointed Curtis, Peter James as Director
12 September 2012
Appointed Kay, Daniel as Director
12 September 2012
Appointed Yarrow, Nicholas John as Director
12 September 2012
Appointed Street, Timothy William as Director
12 September 2012
Appointed Heywood, Anthony George as 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 Gracewell Operations Holding Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WT UK Opco 4 Limited This company
WT Nicol Limited Owns 75–100% of shares
WT Nicol Opco (CW Care Village) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Green Care Centre) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Harcourt) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Keldgate) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Mayfield) Limited In liquidationOwns 75–100% of shares
WT Nicol Opco (Seacroft Grange) Limited In liquidationOwns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
15 September 2026Confirmation statement with no updates12 September 2026
2 September 2026Director's details changed
18 September 2025Full accounts31 December 2024
15 September 2025Cessation of a person with significant control
Show all 95 filings

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