UK Companies House feature
WILLOW TOWER OPCO 1 LIMITED
Profile
- Company number
- 05401819
- Status
- Active
- Incorporation
- 2005-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements, the directors note that the Company has access to the financial resources of its ultimate controlling party, Welltower Inc., who has confirmed its ongoing financial support in writing for a period of at least twelve months from the signing of these financial statements, as well as confirmed that the rent payables will not be called upon by the group companies, unless the Company has surplus working capital. ... As a consequence, the directors believe that it remains appropriate to prepare the accounts on the going concern basis”
Significant events
- “On 5 September 2025, the Company agreed to amend the annual rent payable under its existing operating leases effective 1 January 2025. The amendment has the effect of increasing annual rent payable by £10.9 million in 2025. The variation to the lease does not impact financial statements as of 31 December 2024 and all other terms of the leases remain in full force.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | — | — |
| ISRAR, Qasim Raza | Director | 2022-05-31 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2022-09-23 | Dec 1986 | Spanish |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLIKEN, Alistair | Secretary | 2005-06-06 | 2007-12-31 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-01-22 | 2015-04-30 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-23 | 2005-06-06 |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | 2020-04-08 |
| STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2007-12-31 | 2013-01-22 |
| ADAMS, Carl George | Director | 2007-07-10 | 2007-12-31 |
| CASH, Mark John | Director | 2006-06-20 | 2009-06-11 |
| CRABTREE, Michael Andrew | Director | 2013-01-09 | 2013-11-07 |
| CROCKETT, Keith Russell | Director | 2013-11-07 | 2016-06-30 |
| DRYDEN, Rachel | Director | 2009-03-26 | 2013-01-09 |
| GOODEY, John Anthony | Director | 2016-04-01 | 2018-01-01 |
| HARNED, Peter Clarke | Director | 2012-04-16 | 2012-10-16 |
| HARPER, Jonathan Mark | Director | 2013-02-11 | 2013-02-20 |
| HARPER, Jonathan Mark | Director | 2012-01-20 | 2013-01-09 |
| HATCH, Dianne Margaret | Director | 2021-12-01 | 2023-05-31 |
| IBELE, Erin Carol | Director | 2013-01-09 | 2016-04-01 |
| LOCKYER, David | Director | 2007-12-31 | 2009-02-10 |
| MILLER, Jeffrey Herman | Director | 2013-01-09 | 2013-11-07 |
| MILSTEIN, Paul Scott | Director | 2005-06-06 | 2007-12-31 |
| MYERS, Jason David | Director | 2020-12-11 | 2022-05-31 |
| NEWELL, Thomas Bruce | Director | 2005-06-06 | 2005-11-22 |
| O'MEARA, Ian David | Director | 2009-03-27 | 2009-03-28 |
| PIERPOINT, Michael John | Director | 2025-05-30 | 2026-01-01 |
| RAPLEY, Vincent Michael | Director | 2007-12-31 | 2012-01-31 |
| ROBERTS, Caroline Mary | Director | 2016-04-01 | 2022-09-23 |
| RUSH, Bradley Burnett | Director | 2005-06-06 | 2007-05-02 |
| SALTER, Jonathan David, Mr. | Director | 2021-12-01 | 2025-05-30 |
| SCALLY, Steven Antony | Director | 2012-03-28 | 2013-01-09 |
| SKIVER, Justin Reynolds | Director | 2018-01-01 | 2020-12-11 |
| SKIVER, Justin | Director | 2013-11-07 | 2016-04-01 |
| TOMASSO, Tiffany Lynn | Director | 2005-06-06 | 2007-12-31 |
| VANDEN HENDE, Thierry | Director | 2009-02-10 | 2012-04-16 |
| WEBSTER, Simon Lee | Director | 2005-06-06 | 2007-12-31 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-23 | 2005-06-06 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-23 | 2005-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hcn Uk Investments Limited | Corporate entity | Shares 75–100% | 2023-12-19 | Ceased 2023-12-19 |
| Welltower Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-19 | Active |
| Dawn Opco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-19 |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | AD02 | address | change sail address company with new address |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-10-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-17 | SH01 | capital | capital allotment shares |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | RESOLUTIONS | resolution | resolution |
| 2023-06-09 | SH01 | capital | capital allotment shares |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.