GA HC REIT II CH UK WALSTEAD LIMITED: Filings

  • Overview

    Company NameGA HC REIT II CH UK WALSTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02144545
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GA HC REIT II CH UK WALSTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026

    2 pagesCH01

    Change of details for Ga Hc Reit Ch Uk Senior Housing Portfolio Limited as a person with significant control on Nov 05, 2025

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Accounts for a small company made up to Mar 31, 2025

    22 pagesAA

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 05, 2025

    2 pagesAP04

    Appointment of Mr Khalid Ahmed Hayat as a director on Oct 23, 2025

    2 pagesAP01

    Appointment of Mr Jorge Manrique Charro as a director on Oct 23, 2025

    2 pagesAP01

    Appointment of Mr Michael John Pierpoint as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of William Graham Rumble as a director on Oct 23, 2025

    1 pagesTM01

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Nov 06, 2025

    1 pagesAD01

    Termination of appointment of Caroline Mary Roberts as a director on Oct 23, 2025

    1 pagesTM01

    Satisfaction of charge 021445450018 in full

    1 pagesMR04

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 021445450017 in full

    1 pagesMR04

    Satisfaction of charge 021445450016 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jason Gart as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr William Graham Rumble as a director on Sep 17, 2024

    2 pagesAP01

    Registration of charge 021445450018, created on Jul 04, 2024

    66 pagesMR01

    Termination of appointment of Man-Ying Lam as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Ms Caroline Mary Roberts as a director on Apr 30, 2024

    2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0