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WR Operations 4 Ltd., Birmingham✝︎

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Name

WR Operations 4 Ltd.
Signature of Epsom (Operations) Ltd.

Register

Chp
Companies House 08164221

Address

Birmingham, United Kingdom
London, United Kingdom
Beaconsfield, United Kingdom

Additional info

87.10
Residential nursing care activities

History

Legal Representatives

Network

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Publications

8 Dec 2023
Ter­mi­na­tion: 08/12/2023
8 Sept 2023
Return of final meeting in a members' voluntary winding up
8 Jun 2023
No longer Director: Dianne M. Hatch
20 May 2023
Address
15 Nov 2022
Address
8 Nov 2022
In­sol­vency ad­min­is­tra­tor
1 Nov 2022
Liq­ui­da­tion · Address
29 Sept 2022
Appointment of Mr Jorge Manrique Charro as a director
27 Sept 2022
No longer Director: Caroline M. Roberts
1 Aug 2022 also 11/08/2017, 15/08/2016
Confirmation statement made with updates
6 Jun 2022
Director: Qasim Raza Israr · No longer Director: Jason David Myers
5 Oct 2021 also 30/11/2020, 30/09/2019, 18/09/2018, 26/09/2017
Accounts for a small company made up to 2020-12-31
20 Aug 2021
Notification of Wr Operations 1 Limited as a person with significant control · Cessation of Signature Lessee I Limited …
18 Aug 2021
Director's details changed for Mr Jason David Myers
2 Aug 2021 also 04/08/2020, 01/08/2019
Confirmation statement made with no updates
16 Jun 2021
Resolutions · Resolution of adoption of Articles of Association · Memorandum and Articles of Association
3 Jun 2021
Name: WR Operations 4 Ltd
15 Apr 2021 as Signature of Epsom (Operations) Ltd.
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
3 Feb 2021 as Signature of Epsom (Operations) Ltd.
Director: Jason David Myers, Caroline M. Roberts · No longer Director: Lisa Kay Cox, Aidan Gerard Roche · Secretary: CSC Corporate Services (UK) Ltd. · Address
1 Oct 2019 as Signature of Epsom (Operations) Ltd.
Director: Lisa Kay Cox · No longer Director (4)
23 Aug 2018 as Signature of Epsom (Operations) Ltd.
Confirmation statement made with no updates · Cessation of Ssl Holdings Guernsey Ltd as a person with significant …
6 Jul 2018 as Signature of Epsom (Operations) Ltd.
Resolutions · Resolution of adoption of Articles of Association
26 Jun 2018 as Signature of Epsom (Operations) Ltd.
Director: Frank Cerrone, James Hardy, Thomas G. Wellner
21 Mar 2018 as Signature of Epsom (Operations) Ltd.
Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control …
10 Aug 2017 as Signature of Epsom (Operations) Ltd.
Notification of Ssl Holdings Guernsey Ltd as a person with significant control …
14 Jan 2017 as Signature of Epsom (Operations) Ltd.
Satisfaction of charge 081642210003 in full · Satisfaction of charge 081642210002 in full
13 Jul 2016 as Signature of Epsom (Operations) Ltd.
Satisfaction of charge 1 in full
26 Apr 2016 as Signature of Epsom (Operations) Ltd., also 07/07/2015, 20/06/2014
Full accounts made up to 2015-12-31
19 Aug 2015 as Signature of Epsom (Operations) Ltd.
Capital: £2.00
27 Feb 2015 as Signature of Epsom (Operations) Ltd.
No longer Director: Keith John Maddin
11 Feb 2015 as Signature of Epsom (Operations) Ltd.
Registration of charge 081642210002, created · Registration of charge 081642210003, created
1 Dec 2014 as Signature of Epsom (Operations) Ltd.
No longer Secretary: Aidan Gerard Roche
6 Aug 2014 as Signature of Epsom (Operations) Ltd.
Capital: £2.00
5 Aug 2013 as Signature of Epsom (Operations) Ltd.
Annual return made up to 2013-08-01 with full list of shareholders · Statement of capital following an allotment of …
28 Feb 2013 as Signature of Epsom (Operations) Ltd.
Current accounting period extended from 2013-08-31 to 2013-12-31
18 Feb 2013 as Signature of Epsom (Operations) Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolutions
13 Feb 2013 as Signature of Epsom (Operations) Ltd.
Particulars of a mortgage or charge / charge no: 1
1 Aug 2012 as Signature of Epsom (Operations) Ltd.
Reg­is­tra­tion: 01/08/2012 · Director: Keith John Maddin, Thomas Bruce Newell, Aidan Gerard Roche · Secretary: Aidan Gerard Roche

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