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CARE UK PROPERTY HOLDINGS 4 LIMITED
Person with Significant Control

CARE UK PROPERTY HOLDINGS 4 LIMITED: Person with Significant Control

    • Overview

    Company NameCARE UK PROPERTY HOLDINGS 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12150621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARE UK PROPERTY HOLDINGS 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc
    251 Little Falls Drive
    19808 Wilmington
    C/O Corporation Services Company
    New Castle, De
    United States
    		Oct 08, 2024
    251 Little Falls Drive
    19808 Wilmington
    C/O Corporation Services Company
    New Castle, De
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Care Uk Midco Limited
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Mar 01, 2024
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12095560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Care Uk Property Limited
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Feb 01, 2024
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11881097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Care Uk Midco Limited
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Feb 01, 2024
    The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12095560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Care Uk Property Limited
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    England
    		Aug 12, 2019
    850 The Crescent
    Colchester Business Park
    CO4 9QB Colchester
    Connaught House
    Essex
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11881097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0