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

Key Data

Status

Active

Company No.

04258255

Incorporation date

24/07/2001

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

22/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

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02/04/2026

Change of details for Aria Holdco Three (Uk) Ltd as a person with significant control on 2025-11-05

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06/03/2026

Resolutions

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24/02/2026

Memorandum and Articles of Association

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28/12/2025

Full accounts made up to 2025-03-31

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23/12/2025

Registration of charge 042582550180, created on 2025-12-18

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23/12/2025

Registration of charge 042582550179, created on 2025-12-18

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18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

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14/11/2025

Satisfaction of charge 042582550164 in full

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14/11/2025

Satisfaction of charge 042582550163 in full

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14/11/2025

Satisfaction of charge 042582550168 in full

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14/11/2025

Satisfaction of charge 042582550169 in full

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14/11/2025

Satisfaction of charge 042582550171 in full

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14/11/2025

Satisfaction of charge 042582550172 in full

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14/11/2025

Satisfaction of charge 042582550176 in full

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14/11/2025

Satisfaction of charge 042582550178 in full

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14/11/2025

Satisfaction of charge 042582550161 in full

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14/11/2025

Satisfaction of charge 042582550162 in full

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14/11/2025

Satisfaction of charge 042582550165 in full

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14/11/2025

Satisfaction of charge 042582550167 in full

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14/11/2025

Satisfaction of charge 042582550166 in full

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14/11/2025

Satisfaction of charge 042582550170 in full

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14/11/2025

Satisfaction of charge 042582550173 in full

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14/11/2025

Satisfaction of charge 042582550174 in full

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14/11/2025

Satisfaction of charge 042582550177 in full

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14/11/2025

Satisfaction of charge 042582550175 in full

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06/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

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05/11/2025

Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23

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05/11/2025

Satisfaction of charge 042582550160 in full

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05/11/2025

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-05

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05/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

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05/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

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05/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

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31/10/2025

Satisfaction of charge 042582550159 in full

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23/10/2025

Replacement filing of SH01 - 22/10/25 Statement of Capital gbp 98953869.79

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22/10/2025

Solvency Statement dated 22/10/25

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22/10/2025

Resolutions

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22/10/2025

Statement of capital following an allotment of shares on 2025-10-22

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22/10/2025

Statement by Directors

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22/10/2025

Statement of capital on 2025-10-22

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21/10/2025

Satisfaction of charge 042582550139 in full

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21/10/2025

Satisfaction of charge 042582550131 in full

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21/10/2025

Satisfaction of charge 042582550132 in full

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21/10/2025

Satisfaction of charge 042582550133 in full

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21/10/2025

Satisfaction of charge 042582550134 in full

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21/10/2025

Satisfaction of charge 042582550135 in full

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21/10/2025

Satisfaction of charge 042582550136 in full

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21/10/2025

Satisfaction of charge 042582550137 in full

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21/10/2025

Satisfaction of charge 042582550138 in full

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13/10/2025

Cessation of Ga Hc Reit Ii Uk Acquisition Sh Limited as a person with significant control on 2025-10-08

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10/10/2025

Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 2025-10-08

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03/10/2025

Satisfaction of charge 042582550157 in full

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03/10/2025

Satisfaction of charge 042582550156 in full

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03/10/2025

Satisfaction of charge 042582550153 in full

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03/10/2025

Satisfaction of charge 042582550144 in full

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03/10/2025

Satisfaction of charge 042582550143 in full

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03/10/2025

Satisfaction of charge 042582550149 in full

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03/10/2025

Satisfaction of charge 042582550148 in full

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03/10/2025

Satisfaction of charge 042582550147 in full

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03/10/2025

Satisfaction of charge 042582550146 in full

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03/10/2025

Satisfaction of charge 042582550142 in full

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03/10/2025

Satisfaction of charge 042582550154 in full

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03/10/2025

Satisfaction of charge 042582550158 in full

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03/10/2025

Satisfaction of charge 042582550141 in full

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03/10/2025

Satisfaction of charge 042582550155 in full

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03/10/2025

Satisfaction of charge 042582550152 in full

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03/10/2025

Satisfaction of charge 042582550151 in full

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03/10/2025

Satisfaction of charge 042582550150 in full

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03/10/2025

Satisfaction of charge 042582550145 in full

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03/10/2025

Satisfaction of charge 042582550140 in full

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09/09/2025

Confirmation statement made on 2025-09-06 with no updates

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15/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 042582550159

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26/02/2025

Group of companies' accounts made up to 2024-03-31

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18/09/2024

Termination of appointment of Jason Gart as a director on 2024-09-17

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18/09/2024

Appointment of Mr William Graham Rumble as a director on 2024-09-17

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06/09/2024

Confirmation statement made on 2024-09-06 with no updates

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26/07/2024

Registration of charge 042582550174, created on 2024-07-12

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26/07/2024

Registration of charge 042582550175, created on 2024-07-12

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26/07/2024

Registration of charge 042582550177, created on 2024-07-12

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26/07/2024

Registration of charge 042582550178, created on 2024-07-12

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26/07/2024

Registration of charge 042582550176, created on 2024-07-12

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23/07/2024

Registration of charge 042582550173, created on 2024-07-15

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17/07/2024

Registration of charge 042582550170, created on 2024-07-12

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17/07/2024

Registration of charge 042582550171, created on 2024-07-12

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17/07/2024

Registration of charge 042582550167, created on 2024-07-12

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17/07/2024

Registration of charge 042582550168, created on 2024-07-12

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17/07/2024

Registration of charge 042582550169, created on 2024-07-12

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17/07/2024

Registration of charge 042582550172, created on 2024-07-12

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15/07/2024

Registration of charge 042582550161, created on 2024-07-04

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15/07/2024

Registration of charge 042582550164, created on 2024-07-04

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15/07/2024

Registration of charge 042582550162, created on 2024-07-04

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15/07/2024

Registration of charge 042582550163, created on 2024-07-04

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15/07/2024

Registration of charge 042582550165, created on 2024-07-04

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15/07/2024

Registration of charge 042582550166, created on 2024-07-04

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08/07/2024

Registration of charge 042582550159, created on 2024-07-04

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08/07/2024

Registration of charge 042582550160, created on 2024-07-04

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30/04/2024

Termination of appointment of Man-Ying Lam as a director on 2024-04-30

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30/04/2024

Appointment of Ms Caroline Mary Roberts as a director on 2024-04-30

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17/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

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06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

13/09/2023

Confirmation statement made on 2023-09-06 with updates

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26/07/2023

Appointment of Jason Gart as a director on 2023-07-25

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26/07/2023

Appointment of Man-Ying Lam as a director on 2023-07-25

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26/07/2023

Termination of appointment of Paul Ray Womble as a director on 2023-07-25

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26/07/2023

Termination of appointment of Joel Landau as a director on 2023-07-25

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21/07/2023

Termination of appointment of Federico Luis Lacour Argerich as a director on 2023-07-20

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21/07/2023

Appointment of Joel Landau as a director on 2023-07-20

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05/06/2023

Director's details changed for Federico Luis Lacour Argerich on 2023-06-01

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25/04/2023

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

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30/01/2023

Registration of charge 042582550158, created on 2023-01-19

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22/01/2023

Registration of charge 042582550157, created on 2023-01-12

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19/01/2023

Registration of charge 042582550155, created on 2023-01-12

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19/01/2023

Registration of charge 042582550154, created on 2023-01-12

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19/01/2023

Registration of charge 042582550156, created on 2023-01-12

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19/01/2023

Registration of charge 042582550153, created on 2023-01-12

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06/01/2023

Statement of capital following an allotment of shares on 2022-11-30

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05/01/2023

Statement of capital following an allotment of shares on 2022-11-30

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20/12/2022

Registration of charge 042582550148, created on 2022-12-15

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20/12/2022

Registration of charge 042582550150, created on 2022-12-15

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20/12/2022

Registration of charge 042582550151, created on 2022-12-15

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20/12/2022

Registration of charge 042582550147, created on 2022-12-15

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20/12/2022

Registration of charge 042582550149, created on 2022-12-15

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20/12/2022

Registration of charge 042582550152, created on 2022-12-15

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19/12/2022

Registration of charge 042582550145, created on 2022-12-15

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19/12/2022

Registration of charge 042582550146, created on 2022-12-15

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01/12/2022

Satisfaction of charge 042582550103 in full

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01/12/2022

Satisfaction of charge 042582550107 in full

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01/12/2022

Satisfaction of charge 042582550102 in full

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01/12/2022

Satisfaction of charge 042582550106 in full

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01/12/2022

Satisfaction of charge 042582550104 in full

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01/12/2022

Satisfaction of charge 042582550105 in full

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29/11/2022

Appointment of Federico Luis Lacour Argerich as a director on 2022-11-28

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29/11/2022

Termination of appointment of Joel Landau as a director on 2022-11-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Griffin, Craig	Director	01/09/2003 - 16/11/2007	164
Szymon Stanisław Dec	Director	29/06/2017 - 11/04/2018	12
Mr Haig George Bezian	Director	31/05/2020 - 28/02/2022	18
Schofield, Nigel Bennett	Secretary	01/09/2003 - 11/09/2013	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

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

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED is an(a) Active company incorporated on 24/07/2001 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED is currently Active. It was registered on 24/07/2001 .

Where is GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED located?

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED do?

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.