GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

Address

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET
LONDON
SW1H 0AD
(274 companies also use this postcode)

Classification:

Residential nursing care facilities

Legal Information

Company Registration No.:
04258255
Incorporation Date:
24 Jul 2001 (17 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 7 Sep 2016
For period ending:
31 Dec 2017
Filed on:
17 Jul 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 414 available


Directors and Secretaries

Jonathan Farkas
3 Dec 2014 ⇒ Present ( 4 Years ) Director
Trevor Ross
1 Aug 2018 ⇒ Present ( 5 Months ) Director
Sanne Group Secretaries (Uk) Limited
11 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Richard Welch
1 Aug 2018 ⇒ Present ( 5 Months ) Director

Charges / mortgages against this Company

U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 3 Mar 2016
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jul 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 2 Jul 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 2 Jul 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 2 Jul 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 29 Jun 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 29 Jun 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
US BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 13 Apr 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 18 Mar 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 16 Mar 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 7 Jan 2015
U.S. BANK TRUSTEES LIMITED
- OUTSTANDING on 19 Dec 2014
U.S. BANK TRUSTEES LIMITED
- ALL of the property or undertaking has been released from charge on 11 Dec 2014
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
CARING HOMES HEALTHCARE GROUP LIMITED
- OUTSTANDING on 25 Sep 2013
GRIFFIN-AMERICAN HEALTHCARE REIT II,INC
- OUTSTANDING on 20 Sep 2013
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 6 Sep 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 6 Sep 2012
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 9 Aug 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 9 Aug 2012
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMANTAL LEGAL MORTAGE - Satisfied on 13 Jun 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 13 Jun 2012
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 4 May 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 4 May 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Satisfied on 10 Apr 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 9 Mar 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 9 Mar 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 9 Mar 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 9 Mar 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 6 Jan 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 6 Jan 2012
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 7 Dec 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OR SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 25 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 28 SEPTEMBER 2011 - Satisfied on 19 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 12 Oct 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 7 May 2011
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
STANDARD SECURITY - Satisfied on 7 May 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 4 May 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Satisfied on 4 May 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 16 Apr 2011
BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE - Satisfied on 12 Apr 2011
BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY EXECUTED ON 03 AUGUST 2010 - Satisfied on 17 Aug 2010
BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY AGREEMENT - Satisfied on 11 Aug 2010
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - Satisfied on 6 Aug 2010
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES
SUPPLEMENTAL DEBENTURE - Satisfied on 9 Sep 2008
BANK OF SCOTLAND PLC
STANDARD SECURITY DATED 13 MARCH 2008 AND 17 MARCH 2008 - Satisfied on 20 Mar 2008
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - Satisfied on 3 Mar 2008
BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE - Satisfied on 20 Dec 2007
BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 27 Nov 2007
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Oct 2007
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Oct 2007
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Oct 2007
BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 23 Oct 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 26 Sep 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 6 Jul 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 19 Jun 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 5 Jun 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
DEBENTURE - Satisfied on 5 Jun 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 13 Mar 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 13 Mar 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)
DEBENTURE - Satisfied on 6 Mar 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 9 Nov 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 3 Nov 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 1 Nov 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 1 Nov 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Satisfied on 12 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE - Satisfied on 12 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE - Satisfied on 14 Jun 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
DEED OF CHARGE - Satisfied on 8 Jun 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 29 Dec 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
DEBENTURE - Satisfied on 3 Nov 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 5 Aug 2004
INVESTEC BANK (UK) LIMITED
DEBENTURE - Satisfied on 9 Jul 2004

Previous Company Names

CARING HOMES HEALTHCARE GROUP LIMITED
Changed 10 Sep 2013

Previous Addresses

C/O SANNE GROUP
2ND FLOOR POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP
Changed 5 Aug 2015

C/O SANNE GROUP
2ND FLOOR POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP
Changed 5 Aug 2015

C/O SANNE GROUP 1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM
Changed 7 Apr 2014

C/O SANNE GROUP 1 BERKELEY STREET
LONDON
W1J 8DJ
UNITED KINGDOM
Changed 7 Apr 2014

BRADBURY HOUSE, 830 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
CO4 9YQ
Changed 25 Sep 2013

BRADBURY HOUSE, 830 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
CO4 9YQ
Changed 25 Sep 2013

STABLE HOUSE
COCKAYNES LANE, ALRESFORD
COLCHESTER
ESSEX CO7 8BZ
Changed 14 Feb 2007

STABLE HOUSE
COCKAYNES LANE, ALRESFORD
COLCHESTER
ESSEX CO7 8BZ
Changed 14 Feb 2007


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
18 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 17 Jul 2018 7
31 Dec 2016 18 Jul 2017 7
31 Dec 2015 12 Jul 2016 7
31 Dec 2014 3 Jul 2015 7
31 Dec 2013 30 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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