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
(272 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
New information about this company is available: Update Now!

Map


Recently Filed Documents - 407 available


Directors and Secretaries

Jason Bingham
11 Sep 2013 ⇒ Present ( 5 Years ) Director
11 Sep 2013 ⇒ Present ( 5 Years ) Director
Szymon Dec
29 Jun 2017 ⇒ Present ( 1 Year ) Director
Alice Dessart
29 Jun 2017 ⇒ Present ( 1 Year ) Director
Jonathan Farkas
3 Dec 2014 ⇒ Present ( 3 Years ) Director
Daniel Gilbert
3 Dec 2014 ⇒ Present ( 3 Years ) Director
Peter Hill
9 Dec 2010 ⇒ Present ( 7 Years ) Director
Paul Jeffery
24 Jul 2001 ⇒ Present ( 17 Years ) Director
Steven Kauff
3 Dec 2014 ⇒ Present ( 3 Years ) Director
Trevor Ross
1 Aug 2018 ⇒ Present ( 3 Months ) Director
Sanne Group Secretaries (Uk) Limited
11 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
11 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Martin Schnaier
11 Sep 2013 ⇒ Present ( 5 Years ) Director
Nigel Schofield
1 Aug 2007 ⇒ Present ( 11 Years ) Director
1 Sep 2003 ⇒ Present ( 15 Years ) Company Secretary
Mathieu Streiff
11 Sep 2013 ⇒ Present ( 5 Years ) Director
11 Sep 2013 ⇒ Present ( 5 Years ) Director
Richard Welch
1 Aug 2018 ⇒ Present ( 3 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

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 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

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
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