VENTAS UK OPCO LIMITED
Overview
| Company Name | VENTAS UK OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16135129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTAS UK OPCO LIMITED?
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Other human health activities (86900) / Human health and social work activities
Where is VENTAS UK OPCO LIMITED located?
| Registered Office Address | Level 5 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTAS UK OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 13, 2026 |
What is the status of the latest confirmation statement for VENTAS UK OPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for VENTAS UK OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on Dec 31, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Dec 31, 2025 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katherine Freda Williams as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VENTAS UK OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London Level 5 England |
| 174130020003 | ||||||||||
| CUMMINGS, Christian N. | Director | 500 N. Hurstbourne Parkway, Suite 200 40222 Louisville C/O Ventas, Inc. Jefferson / Kentucky United States | United States | American | 330236110001 | |||||||||
| WILLIAMS, Katherine Freda | Director | 63 Link Lane Wallington SM6 9DY Surrey Fulcrum Care Limited United Kingdom | Wales | British | 330995840001 | |||||||||
| WOOD, Brian K | Director | 500 N. Hurstbourne Parkway, Suite 200 40222 Louisville C/O Ventas, Inc. Jefferson / Kentucky United States | United States | American | 334744920001 |
Who are the persons with significant control of VENTAS UK OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ventas Uk Opco Holdings Limited | Dec 13, 2024 | New Street Square EC4A 3BZ London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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