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Company number
08435017

HCN UK MANAGEMENT SERVICES LIMITED

Officer · CSC CORPORATE SERVICES (UK) LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HCN UK MANAGEMENT SERVICES LIMITED
Company number
08435017
Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Company type
Private Limited Company
Incorporated on
7 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 13 resigned

corporate-secretary
Appointed 08/04/2020
Active
director
Appointed 15/09/2023
Active
director
Appointed 24/02/2025
Active
director
Appointed 31/05/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Welltower Inc
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Welltower Inc.
ownership-of-shares-75-to-100-percent
Notified 06/04/2016
Welltower Inc.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/04/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Welltower Inc. name only
owns 75–100% of shares · holds 75–100% of votes Notified 01/04/2022 Controls 105 companies
Welltower Inc name only
owns 75–100% of shares Control ended 01/04/2022 Controls 38 companies
Welltower Inc. name only
owns 75–100% of shares Control ended 17/10/2018 Controls 105 companies

Serving officers

corporate-secretary Appointed 08/04/2020
director Appointed 15/09/2023
director Appointed 24/02/2025
director Appointed 31/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2025 Director resigned NOWACKI, John Paul
24/02/2025 Director appointed KHAN, Raheel Shehzad
15/09/2023 Director resigned WOLFINGER, Megan Mary
15/09/2023 Director appointed HAYAT, Khalid Ahmed
31/05/2022 Director resigned MYERS, Jason David
31/05/2022 Director appointed MANRIQUE CHARRO, Jorge
01/04/2022 Person with significant control ceased Welltower Inc
01/04/2022 Person with significant control added Welltower Inc.
11/12/2020 Director resigned SKIVER, Justin Reynolds
11/12/2020 Director appointed MYERS, Jason David
08/04/2020 Director resigned JENKIN, Stuart Roderick
08/04/2020 Corporate-secretary resigned OCORIAN (UK) LIMITED
08/04/2020 Director appointed NOWACKI, John Paul
08/04/2020 Corporate-secretary appointed CSC CORPORATE SERVICES (UK) LIMITED
17/10/2018 Person with significant control ceased Welltower Inc.
01/01/2018 Director resigned GOODEY, John Anthony
01/01/2018 Director appointed SKIVER, Justin Reynolds
01/04/2017 Director resigned DELLER, Roland Mark
01/04/2017 Director appointed JENKIN, Stuart Roderick
26/05/2016 Director resigned SWEETSER, Christian

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HCN UK MANAGEMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HCN UK MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of HCN UK MANAGEMENT SERVICES LIMITED is 08435017.
Where is HCN UK MANAGEMENT SERVICES LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND.
Who runs HCN UK MANAGEMENT SERVICES LIMITED?
CSC CORPORATE SERVICES (UK) LIMITED is listed among the officers of HCN UK MANAGEMENT SERVICES LIMITED.
What is the SIC code of HCN UK MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls HCN UK MANAGEMENT SERVICES LIMITED?
Welltower Inc is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HCN UK MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HCN UK MANAGEMENT SERVICES LIMITED (08435017)

HCN UK MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 7 March 2013 and registered in the United Kingdom under company number 08435017. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Welltower Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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