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HCN UK MANAGEMENT SERVICES LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08435017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- WOLFINGER, Megan Mary
- MYERS, Jason David
- NOWACKI, John Paul
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-07
- Age Of Company 2013-03-07 11 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Welltower Inc
- -
- Welltower Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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HCN UK MANAGEMENT SERVICES LIMITED Company Description
- HCN UK MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08435017. Its current trading status is "live". It was registered 2013-03-07. It has declared SIC or NACE codes as "86900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5 Churchill Place .
Get HCN UK MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcn Uk Management Services Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-small (2021-01-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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change-person-director-company-with-change-date (2020-08-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
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change-sail-address-company-with-old-address-new-address (2019-03-19) - AD02
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-full (2018-07-09) - AA
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cessation-of-a-person-with-significant-control (2018-10-17) - PSC07
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-10-17) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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change-sail-address-company-with-old-address-new-address (2017-03-22) - AD02
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-10) - DISS40
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accounts-with-accounts-type-full (2015-01-26) - AA
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change-person-director-company-with-change-date (2015-03-19) - CH01
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change-corporate-secretary-company-with-change-date (2015-03-19) - CH04
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-11-01) - AD02
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move-registers-to-sail-company (2013-11-01) - AD03
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change-account-reference-date-company-current-shortened (2013-11-01) - AA01
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incorporation-company (2013-03-07) - NEWINC