UK Companies House feature
WT UK OPCO 4 LIMITED
Profile
- Company number
- 08210882
- Status
- Active
- Incorporation
- 2012-09-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Gerald Edelman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company has generated a profit after tax of £8,620,000 for the current year (2023 - profit after tax of £7,932,000) and has net assets of £10,187,000 at year end (2023 - £3,255,000). The Company's ultimate parent undertaking Welltower Inc. has confirmed that they will continue to support the Company in order to allow it to satisfy its financial obligations in the normal course of business. The Directors are satisfied that Welltower Inc. has the ability to provide this support, should it be required and that there is no material risk that the ultimate parent will be unable to provide financial support within a period of 12 months from the date of approval of the financial statements. Welltower is forecast to have sufficient liquidity through the going concern period even under its most downside forecast scenario and before any further mitigating actions it may take. Inclusive of available borrowings under Welltower's line of credit, cash and cash equivalent, and restricted cash, as of December 31, 2024, Welltower had $8.7 billion of available liquidity inclusive of $3.7 billion of available cash and restricted cash. Given the continued parental support, the Directors of the Company deem it appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- WT Nicol Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (Seacroft Grange) Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (CW Care Village) Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (Green Care Centre) Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (Mayview) Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (Harcourt) Limited · 100% held · UK · provider of residential and nursing care services
- WT Nicol Opco (Keldgate) Limited · 100% held · UK · provider of residential and nursing care services
Significant events
- “In October 2024, the company acquired the Nicol Group, a provider of residential and nursing care services, for a total consideration of £53m, which saw the number of care homes under our management increase by 6 to 29.”
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 · 16 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 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | 2020-04-08 |
| CERRONE, Frank | Director | 2015-07-02 | 2016-04-12 |
| CROCKETT, Keith Russell | Director | 2014-08-14 | 2016-08-19 |
| CURTIS, Peter James | Director | 2012-09-12 | 2014-08-13 |
| GOODEY, John Anthony | Director | 2014-08-14 | 2018-01-01 |
| HATCH, Dianne Margaret | Director | 2016-04-12 | 2021-12-01 |
| HEYWOOD, Anthony George | Director | 2012-09-12 | 2014-08-13 |
| IBELE, Erin Carol | Director | 2014-08-14 | 2015-07-01 |
| KAY, Daniel | Director | 2012-09-12 | 2014-08-14 |
| MYERS, Jason David | Director | 2020-12-11 | 2022-05-31 |
| ROBERTS, Caroline Mary | Director | 2016-04-12 | 2022-09-23 |
| SKIVER, Justin Reynolds | Director | 2018-01-01 | 2020-12-11 |
| SKIVER, Justin | Director | 2014-08-14 | 2016-04-12 |
| STREET, Timothy William | Director | 2012-09-12 | 2014-08-14 |
| WELLNER, Thomas Gordon | Director | 2015-07-02 | 2016-08-19 |
| YARROW, Nicholas John | Director | 2012-09-12 | 2014-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100% | 2023-12-19 | Active |
| Gracewell Operations Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-19 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-27 | TM01 | officers | termination director company with name termination date |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | TM01 | officers | termination director company with name termination date |
| 2022-06-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | CH01 | officers | change person director company with change date |
| 2022-01-12 | MA | incorporation | memorandum articles |
| 2022-01-12 | RESOLUTIONS | resolution | resolution |
| 2021-12-18 | RESOLUTIONS | resolution | resolution |
| 2021-12-14 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-09 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory