GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Part of the property or undertaking has been released and no longer forms part of charge 042582550159 |
| 26/02/2526 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Registration of charge 042582550174, created on 2024-07-12 |
| 26/07/2426 July 2024 | Registration of charge 042582550178, created on 2024-07-12 |
| 26/07/2426 July 2024 | Registration of charge 042582550177, created on 2024-07-12 |
| 26/07/2426 July 2024 | Registration of charge 042582550176, created on 2024-07-12 |
| 26/07/2426 July 2024 | Registration of charge 042582550175, created on 2024-07-12 |
| 23/07/2423 July 2024 | Registration of charge 042582550173, created on 2024-07-15 |
| 17/07/2417 July 2024 | Registration of charge 042582550171, created on 2024-07-12 |
| 17/07/2417 July 2024 | Registration of charge 042582550170, created on 2024-07-12 |
| 17/07/2417 July 2024 | Registration of charge 042582550167, created on 2024-07-12 |
| 17/07/2417 July 2024 | Registration of charge 042582550168, created on 2024-07-12 |
| 17/07/2417 July 2024 | Registration of charge 042582550169, created on 2024-07-12 |
| 17/07/2417 July 2024 | Registration of charge 042582550172, created on 2024-07-12 |
| 15/07/2415 July 2024 | Registration of charge 042582550161, created on 2024-07-04 |
| 15/07/2415 July 2024 | Registration of charge 042582550164, created on 2024-07-04 |
| 15/07/2415 July 2024 | Registration of charge 042582550165, created on 2024-07-04 |
| 15/07/2415 July 2024 | Registration of charge 042582550163, created on 2024-07-04 |
| 15/07/2415 July 2024 | Registration of charge 042582550166, created on 2024-07-04 |
| 15/07/2415 July 2024 | Registration of charge 042582550162, created on 2024-07-04 |
| 08/07/248 July 2024 | Registration of charge 042582550160, created on 2024-07-04 |
| 08/07/248 July 2024 | Registration of charge 042582550159, created on 2024-07-04 |
| 30/04/2430 April 2024 | Termination of appointment of Man-Ying Lam as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Ms Caroline Mary Roberts as a director on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 26/07/2326 July 2023 | Appointment of Man-Ying Lam as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Joel Landau as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Paul Ray Womble as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Jason Gart as a director on 2023-07-25 |
| 21/07/2321 July 2023 | Termination of appointment of Federico Luis Lacour Argerich as a director on 2023-07-20 |
| 21/07/2321 July 2023 | Appointment of Joel Landau as a director on 2023-07-20 |
| 05/06/235 June 2023 | Director's details changed for Federico Luis Lacour Argerich on 2023-06-01 |
| 25/04/2325 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 31/01/2331 January 2023 | Registration of charge 042582550158, created on 2023-01-19 |
| 23/01/2323 January 2023 | Registration of charge 042582550157, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 042582550155, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 042582550156, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 042582550153, created on 2023-01-12 |
| 20/01/2320 January 2023 | Registration of charge 042582550154, created on 2023-01-12 |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 20/12/2220 December 2022 | Registration of charge 042582550148, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 042582550147, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 042582550149, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 042582550150, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 042582550151, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 042582550152, created on 2022-12-15 |
| 19/12/2219 December 2022 | Registration of charge 042582550146, created on 2022-12-15 |
| 19/12/2219 December 2022 | Registration of charge 042582550145, created on 2022-12-15 |
| 01/12/221 December 2022 | Satisfaction of charge 042582550103 in full |
| 01/12/221 December 2022 | Satisfaction of charge 042582550107 in full |
| 01/12/221 December 2022 | Satisfaction of charge 042582550104 in full |
| 01/12/221 December 2022 | Satisfaction of charge 042582550106 in full |
| 01/12/221 December 2022 | Satisfaction of charge 042582550105 in full |
| 01/12/221 December 2022 | Satisfaction of charge 042582550102 in full |
| 29/11/2229 November 2022 | Termination of appointment of Joel Landau as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Federico Luis Lacour Argerich as a director on 2022-11-28 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 09/07/219 July 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 08/07/218 July 2021 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on 2021-07-08 |
| 07/07/217 July 2021 | Director's details changed for Mr Haig George Bezian on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-06-30 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR HAIG GEORGE BEZIAN |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROSS |
| 04/12/194 December 2019 | SUB-DIVISION 21/10/19 |
| 04/12/194 December 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 25849800.17 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550126 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550108 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550109 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550110 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550111 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550115 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550116 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550112 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550113 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550114 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550117 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550118 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550119 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550120 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550123 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550124 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550125 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550127 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550121 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550122 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550128 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550129 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550130 |
| 25/11/1925 November 2019 | ALTER ARTICLES 16/10/2019 |
| 25/11/1925 November 2019 | ARTICLES OF ASSOCIATION |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550139 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550141 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550140 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550142 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550143 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550144 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550137 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550136 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550138 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550135 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550133 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550134 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550132 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550131 |
| 14/10/1914 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042582550101 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARKAS |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED TREVOR KINCAID ROSS |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE DESSART |
| 03/08/183 August 2018 | DIRECTOR APPOINTED RICHARD STEPHEN WELCH |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SZYMON DEC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED ALICE ORPHEE DESSART |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED SZYMON STANISLAW DEC |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAUFF |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550130 |
| 02/10/152 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 02/10/152 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550129 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550128 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550126 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550127 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550124 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550125 |
| 14/05/1514 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042582550108 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550119 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550123 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550122 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550118 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550121 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550120 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550117 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550116 |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/02/153 February 2015 | ALTER ARTICLES 03/12/2014 |
| 03/02/153 February 2015 | ARTICLES OF ASSOCIATION |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550110 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550111 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550112 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550113 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550115 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550114 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550109 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEVEN BRADLEY KAUFF |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STREIFF |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID FARKAS |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DANIEL ROSS GILBERT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550108 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU STREIFF / 31/03/2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014 |
| 29/09/1429 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 29/09/1429 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM |
| 20/02/1420 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 11/10/1311 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 26/09/1326 September 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550103 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550106 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BRADBURY HOUSE, 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MATHIEU STREIFF |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550102 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550104 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550105 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550107 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 24/09/1324 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 24/09/1324 September 2013 | ADOPT ARTICLES 11/09/2013 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 20/09/1320 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042582550101 |
| 17/09/1317 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED CARING HOMES HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 17/09/1217 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 28/07/2010 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 06/09/126 September 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 100 |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 98 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 15/06/1215 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:95 |
| 13/06/1213 June 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 96 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 04/05/124 May 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 94 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 15/03/1215 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:88 |
| 09/03/129 March 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 90 |
| 09/03/129 March 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 88 |
| 09/03/129 March 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 89 |
| 09/03/129 March 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 91 |
| 06/01/126 January 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 86 |
| 06/01/126 January 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 87 |
| 07/12/117 December 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 85 |
| 27/10/1127 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:75 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 75 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 78 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 80 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 83 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 76 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 84 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 79 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 82 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 77 |
| 25/10/1125 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 81 |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:69 |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:68 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 68 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 73 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 70 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 72 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 74 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 66 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 62 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 59 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 65 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 64 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 63 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 67 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 58 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 60 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 61 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/05/117 May 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 56 |
| 07/05/117 May 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 57 |
| 04/05/114 May 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 54 |
| 04/05/114 May 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 55 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:40 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:34 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 |
| 20/04/1120 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 53 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 51 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 50 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 38 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 41 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 43 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 46 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 48 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 37 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 47 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 45 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 39 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 49 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 40 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 52 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 44 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 42 |
| 14/04/1114 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 06/04/116 April 2011 | STATEMENT BY DIRECTORS |
| 06/04/116 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 06/04/116 April 2011 | REDUCE SHARE PREM A/C 31/03/2011 |
| 06/04/116 April 2011 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR PETER MARTIN HILL |
| 30/09/1030 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 114.0 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 32 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 10/08/1010 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA JEFFERY |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LIVERMORE / 23/03/2010 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 30/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 21/12/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LIVERMORE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA LIVERMORE / 12/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JEFFERY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 21/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 17/12/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2007 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD |
| 31/12/0831 December 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG GRIFFIN |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 29 |
| 03/03/083 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 30/01/0830 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0828 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | FACILITY AGREEMENT 15/11/07 |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: STABLE HOUSE COCKAYNES LANE, ALRESFORD COLCHESTER ESSEX CO7 8BZ |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | SECRETARY RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company