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GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 04258255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- GART, Jason
- LAM, Man-Ying
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-24
- Age Of Company 2001-07-24 22 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Ga Hc Reit Ii Uk Acquisition Sh Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARING HOMES HEALTHCARE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300T85BNKBHTU3542
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2023-09-20
- Last Date: 2022-09-06
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GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Company Description
- GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no 04258255. Its current trading status is "live". It was registered 2001-07-24. It was previously called CARING HOMES HEALTHCARE GROUP LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-06.It can be contacted at 6Th Floor One London Wall .
Get GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ga Hc Reit Ii Ch U.k. Senior Housing Portfolio Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2001-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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capital-allotment-shares (2023-01-05) - SH01
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capital-allotment-shares (2023-01-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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change-sail-address-company-with-old-address-new-address (2023-04-25) - AD02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-person-director-company-with-change-date (2022-08-09) - CH01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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accounts-with-accounts-type-group (2022-09-22) - AA
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mortgage-satisfy-charge-full (2022-12-01) - MR04
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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change-sail-address-company-with-new-address (2021-07-09) - AD02
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move-registers-to-sail-company-with-new-address (2021-07-09) - AD03
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termination-secretary-company-with-name-termination-date (2021-07-07) - TM02
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-group (2021-01-13) - AA
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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capital-allotment-shares (2019-12-04) - SH01
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capital-alter-shares-subdivision (2019-12-04) - SH02
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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mortgage-satisfy-charge-full (2019-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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resolution (2019-11-25) - RESOLUTIONS
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memorandum-articles (2019-11-25) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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accounts-with-accounts-type-full (2016-07-12) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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auditors-resignation-company (2015-03-10) - AUD
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auditors-resignation-limited-company (2015-02-26) - AA03
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memorandum-articles (2015-02-03) - MA
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resolution (2015-02-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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change-corporate-secretary-company-with-change-date (2015-10-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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accounts-with-accounts-type-full (2015-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-29) - MR01
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mortgage-charge-whole-release-with-charge-number (2015-05-14) - MR05
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-29) - CH01
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auditors-resignation-limited-company (2014-02-20) - AA03
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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change-corporate-secretary-company-with-change-date (2014-09-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-24) - MR04
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mortgage-satisfy-charge-full (2013-09-21) - MR04
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change-of-name-notice (2013-09-10) - CONNOT
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certificate-change-of-name-company (2013-09-10) - CERTNM
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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appoint-corporate-secretary-company-with-name (2013-09-26) - AP04
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mortgage-satisfy-charge-full (2013-10-02) - MR04
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-account-reference-date-company-current-shortened (2013-10-11) - AA01
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termination-director-company-with-name (2013-09-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
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termination-secretary-company-with-name (2013-09-24) - TM02
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resolution (2013-09-24) - RESOLUTIONS
keyboard_arrow_right 2012
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legacy (2012-05-04) - MG06
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legacy (2012-01-06) - MG06
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legacy (2012-03-09) - MG06
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legacy (2012-03-15) - MG06
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legacy (2012-04-10) - MG01
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legacy (2012-05-04) - MG01
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legacy (2012-09-06) - MG06
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legacy (2012-06-13) - MG01
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legacy (2012-06-15) - MG01
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legacy (2012-08-09) - MG01
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legacy (2012-08-09) - MG06
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accounts-with-accounts-type-full (2012-08-20) - AA
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legacy (2012-09-06) - MG01
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change-person-director-company-with-change-date (2012-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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legacy (2012-06-13) - MG06
keyboard_arrow_right 2011
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legacy (2011-10-25) - MG06
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legacy (2011-10-27) - MG06
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legacy (2011-12-07) - MG06
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legacy (2011-10-24) - MG01
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legacy (2011-10-12) - MG06
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legacy (2011-10-19) - MG01
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legacy (2011-04-20) - MG06
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legacy (2011-04-16) - MG06
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legacy (2011-04-14) - MG01
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legacy (2011-04-12) - MG01
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legacy (2011-04-06) - SH20
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legacy (2011-04-06) - CAP-SS
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resolution (2011-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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legacy (2011-05-04) - MG06
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legacy (2011-05-07) - MG06
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accounts-with-accounts-type-full (2011-08-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-05-03) - SH19
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-02) - TM01
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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legacy (2010-08-11) - MG01
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accounts-with-accounts-type-full (2010-08-03) - AA
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legacy (2010-08-06) - MG01
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resolution (2010-08-10) - RESOLUTIONS
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statement-of-companys-objects (2010-08-11) - CC04
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legacy (2010-08-17) - MG01
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capital-allotment-shares (2010-08-17) - SH01
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resolution (2010-08-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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accounts-with-accounts-type-full (2010-12-29) - AA
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-01-02) - 288b
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legacy (2009-09-24) - 363a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-28) - 155(6)b
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legacy (2008-01-30) - 155(6)b
-
legacy (2008-03-20) - 395
-
legacy (2008-07-24) - 288a
-
legacy (2008-03-03) - 395
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-11-18) - AA
-
legacy (2008-12-31) - 225
-
legacy (2008-09-09) - 395
keyboard_arrow_right 2007
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legacy (2007-11-28) - 155(6)b
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legacy (2007-10-23) - 395
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legacy (2007-11-27) - 395
-
legacy (2007-06-21) - 288a
-
legacy (2007-09-14) - 363a
-
legacy (2007-09-07) - 403a
-
legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-07-06) - 395
-
legacy (2007-06-19) - 395
-
legacy (2007-06-05) - 395
-
legacy (2007-03-13) - 395
-
legacy (2007-03-06) - 395
-
legacy (2007-02-14) - 287
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-09-26) - 395
-
legacy (2007-12-20) - 395
-
legacy (2007-11-28) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 395
-
legacy (2006-01-05) - 288a
-
legacy (2006-06-08) - 395
-
legacy (2006-07-12) - 395
-
legacy (2006-03-28) - 225
-
legacy (2006-08-23) - 363a
-
legacy (2006-10-12) - 363a
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accounts-with-accounts-type-small (2006-10-16) - AA
-
legacy (2006-11-01) - 395
-
legacy (2006-11-09) - 395
-
legacy (2006-11-03) - 395
keyboard_arrow_right 2005
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resolution (2005-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
-
legacy (2005-08-02) - 363s
-
legacy (2005-11-04) - 225
-
legacy (2005-12-29) - 395
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memorandum-articles (2005-11-17) - MEM/ARTS
-
legacy (2005-11-03) - 395
-
legacy (2005-11-16) - 403a
keyboard_arrow_right 2004
-
legacy (2004-08-05) - 395
-
legacy (2004-07-30) - 363s
-
legacy (2004-07-09) - 395
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-06) - 363s
-
legacy (2003-09-23) - 288a
-
legacy (2003-09-12) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-09-08) - AA
-
legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 363s
-
legacy (2002-01-26) - 88(3)
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legacy (2002-01-26) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 288a
-
legacy (2001-08-02) - 225
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legacy (2001-07-29) - 288a
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legacy (2001-07-29) - 288b
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incorporation-company (2001-07-24) - NEWINC