HCN UK Management Services Limited

Active08435017 Private limited company

Incorporated: 7 March 2013 (13 years)
Industry: Other human health activities (86900)
Directors: Raheel Shehzad Khan
Khalid Ahmed Hayat
Owned by: Welltower Inc.
Accounts type: Small
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025

Also at Ealbrook Mortgage Funding 2024-1 PLC, Avon Finance No.4 PLC, Avon Finance No.4 Holdings Limited · more companies

British

Born November 1976

Hayat, Khalid Ahmed

Director · Appointed 15 September 2023

Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies

British

Born April 1994 (32)

Csc Corporate Services (UK) Limited

Corporate Secretary · Appointed 8 April 2020

Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies

Officer history (14 former)

31 October 2026

Resigned Manrique Charro, Jorge as Director

24 February 2025

Appointed Khan, Raheel Shehzad as Director

24 February 2025

Resigned Nowacki, John Paul as Director

15 September 2023

Appointed Hayat, Khalid Ahmed as Director

15 September 2023

Resigned Wolfinger, Megan Mary as Director

31 May 2022

Resigned Myers, Jason David as Director

31 May 2022

Appointed Manrique Charro, Jorge as Director

11 December 2020

Appointed Myers, Jason David as Director

11 December 2020

Resigned Skiver, Justin Reynolds as Director

8 April 2020

Appointed Nowacki, John Paul as Director

8 April 2020

Resigned Ocorian (UK) Limited as Corporate Secretary

8 April 2020

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

8 April 2020

Resigned Jenkin, Stuart Roderick as Director

1 January 2018

Resigned Goodey, John Anthony as Director

1 January 2018

Appointed Skiver, Justin Reynolds as Director

1 April 2017

Appointed Jenkin, Stuart Roderick as Director

1 April 2017

Resigned Deller, Roland Mark as Director

26 May 2016

Resigned Sweetser, Christian as Director

26 May 2016

Appointed Goodey, John Anthony as Director

1 April 2016

Appointed Deller, Roland Mark as Director

1 April 2016

Resigned Miller, Jeffrey Herman as Director

1 April 2016

Resigned Ibele, Erin Carol as Director

1 April 2016

Appointed Wolfinger, Megan Mary as Director

30 April 2015

Resigned Eps Secretaries Limited as Corporate Secretary

30 April 2015

Appointed Ocorian (UK) Limited as Corporate Secretary

31 March 2015

Resigned Crabtree, Michael Andrew as Director

31 March 2015

Appointed Sweetser, Christian as Director

7 March 2013

Appointed Eps Secretaries Limited as Corporate Secretary

7 March 2013

Appointed Ibele, Erin Carol as Director

7 March 2013

Appointed Crabtree, Michael Andrew as Director

7 March 2013

Appointed Miller, Jeffrey Herman as Director

Ownership 1 active

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

Welltower Inc.

Corporate entity · Notified 1 April 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporation

Reg. no. 6620888

Former controllers (2)

1 April 2022

Ceased Welltower Inc — Owns 75–100% of shares

17 October 2018

Ceased Welltower Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
11 September 2026	Replacement filing of Confirmation Statement	2 March 2023
27 August 2026	Director's details changed
2 March 2023	Confirmation statement with no updates	2 March 2023