GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
Overview
| Company Name | GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04258255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARING HOMES HEALTHCARE GROUP LIMITED | Jul 24, 2001 | Jul 24, 2001 |
What are the latest accounts for GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Michael John Pierpoint on Apr 13, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Aria Holdco Three (Uk) Ltd as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Registration of charge 042582550179, created on Dec 18, 2025 | 33 pages | MR01 | ||||||||||
Registration of charge 042582550180, created on Dec 18, 2025 | 34 pages | MR01 | ||||||||||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Nov 05, 2025 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 042582550161 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550164 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550162 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550163 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550165 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550166 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550167 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550168 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550169 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550171 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550170 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550173 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550172 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550174 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550175 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042582550176 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 239196070001 | ||||||||||
| HAYAT, Khalid Ahmed | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 327784080001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | Spanish | 328824920001 | |||||||||
| PIERPOINT, Misha Jane | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | United Kingdom | British | 317162540002 | |||||||||
| GRIFFIN, Craig | Secretary | Halebourne House Halebourne Lane GU24 8SL Chobham Surrey | British | 154122490001 | ||||||||||
| SCHOFIELD, Nigel Bennett | Secretary | Bradbury House, 830 The Crescent Colchester Business Park CO4 9YQ Colchester | British | 52338530002 | ||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 6th Floor, 125 England |
| 175738460001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BEZIAN, Haig George | Director | Portman Square 2nd Floor W1H 6LR London 35 Marylebone England | England | French | 188848390003 | |||||||||
| BINGHAM, Jason Christopher | Director | c/o Sanne Group 10 Cork Street W1S 3NP London 2nd Floor Pollen House | United Kingdom | British | 139162470001 | |||||||||
| CORMACK, Derek George | Director | Bradbury House, 830 The Crescent Colchester Business Park CO4 9YQ Colchester | England | Irish | 67400530015 | |||||||||
| DEC, Szymon Stanislaw | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Luxembourg | Polish | 230641820001 | |||||||||
| DESSART, Alice Orphee | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Luxembourg | Belgian | 235537320001 | |||||||||
| FAIRCHILD, Andrew Peter | Director | North Down 15 Hop Meadow East Bergholt CO7 6QR Colchester Essex | United Kingdom | British | 105327990001 | |||||||||
| FARKAS, Jonathan David | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Luxembourg | American | 193539990001 | |||||||||
| GART, Jason | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 311746680001 | |||||||||
| GILBERT, Daniel Ross | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United States | American | 193544940001 | |||||||||
| GRIFFIN, Craig | Director | Halebourne House Halebourne Lane GU24 8SL Chobham Surrey | United Kingdom | British | 154122490001 | |||||||||
| HILL, Peter Martin | Director | Berkeley Street W1J 8DJ London C/O Sanne Group 1 United Kingdom | England | British | 130983750002 | |||||||||
| JEFFERY, Helena Bernadette | Director | Bradbury House, 830 The Crescent Colchester Business Park CO4 9YQ Colchester | United Kingdom | British | 71215830015 | |||||||||
| JEFFERY, Paul Anthony Keith | Director | Berkeley Street W1J 8DJ London C/O Sanne Group 1 United Kingdom | United Kingdom | British | 65609290003 | |||||||||
| KAUFF, Steven Bradley | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Luxembourg | United States | 193539890001 | |||||||||
| LACOUR ARGERICH, Federico Luis | Director | Third Avenue Floor 29 10022 New York 885 New York United States | United States | British | 302607280002 | |||||||||
| LAM, Man-Ying | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 311746910001 | |||||||||
| LANDAU, Joel | Director | Third Avenue 29th Floor 10022 New York 885 New York United States | United States | American | 293942020001 | |||||||||
| LANDAU, Joel | Director | Third Avenue 29th Floor 10022 New York 885 New York United States | United States | American | 293942020001 | |||||||||
| ROBERTS, Caroline Mary | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 206974150002 | |||||||||
| ROSS, Trevor Kincaid | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | England | American | 249076540001 | |||||||||
| RUMBLE, William Graham | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 327300510001 | |||||||||
| SCHNAIER, Martin Charles | Director | c/o Sanne Group 10 Cork Street W1S 3NP London 2nd Floor Pollen House | United Kingdom | British | 166481410002 | |||||||||
| SCHOFIELD, Nigel Bennett | Director | Berkeley Street W1J 8DJ London C/O Sanne Group 1 United Kingdom | United Kingdom | British | 148139420001 | |||||||||
| STREIFF, Mathieu Bernard | Director | c/o Sanne Group 10 Cork Street W1S 3NP London 2nd Floor Pollen House | United States | American | 200529310001 | |||||||||
| WELCH, Richard Stephen | Director | South Flower Street 44th Floor 90071 Los Angeles 515 California United States | United States | American | 249076190001 | |||||||||
| WHITE, Ian James | Director | Bradbury House, 830 The Crescent Colchester Business Park CO4 9YQ Colchester | England | British | 133383410003 | |||||||||
| WOMBLE, Paul Ray | Director | E. John Carpenter Freeway Suite 1400 75062 Irving 545 Texas United States | United States | American | 293942010001 |
Who are the persons with significant control of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aria Holdco Three (Uk) Ltd | Oct 08, 2025 | 10th Floor E14 5HU London 5 Churchill Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ga Hc Reit Ii Uk Acquisition Sh Limited | Apr 06, 2016 | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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