WT UK OPCO 4 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WT UK OPCO 4 LIMITED 2021-12-14 → present
- GRACEWELL HEALTHCARE 3 LIMITED 2012-09-12 → 2021-12-14
Accounts
Audit & accounting basis
- 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.”
Group structure
- WT UK OPCO 4 LIMITED · parent
- WT Nicol Limited 100%
- WT Nicol Opco (Seacroft Grange) Limited 100%
- WT Nicol Opco (CW Care Village) Limited 100%
- WT Nicol Opco (Green Care Centre) Limited 100%
- WT Nicol Opco (Mayview) Limited 100%
- WT Nicol Opco (Harcourt) Limited 100%
- WT Nicol Opco (Keldgate) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2022-01-12 MA Memorandum articles
- 2022-01-12 RESOLUTIONS Resolution
- 2021-12-18 RESOLUTIONS Resolution
- 2021-12-14 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one