Menna Overview
Here’s a quick overview of HCN UK MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2013.
HCN UK MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No08435017
- Age13 years 4 months Incorporated 7 March 2013
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
HCN UK MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 March 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 08 Apr 2020 | |
| HAYAT, Khalid Ahmed | director | Apr 1994 | 15 Sept 2023 |
| KHAN, Raheel Shehzad | director | Nov 1976 | 24 Feb 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welltower Inc. | 01 Apr 2022 | |
| Welltower Inc | 06 Apr 2016 | |
| Welltower Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HCN UK MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2013.