GA HC REIT II U.K. SH ACQUISITION LTD.
Active - Accounts Filed
General Information
NAME
GA HC REIT II U.K. SH ACQUISITION LTD.
COMPANY NUMBER
08573184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
18/06/2013
(11 years and 6 months old)
WEBSITE
CARINGHOMES.ORG
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
1 London Wall
LONDON
EC2Y 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GNOME HOLDCO D-T SARL | N/A | N/A |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GNOME HOLDCO D-T SARL | N/A | N/A |
| GA HC REIT II U.K. SH ACQUISITION LTD. | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GA HC REIT II U.K. SH ACQUISITION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GA HC REIT II U.K. SH ACQUISITION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GA HC REIT II U.K. SH ACQUISITION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 60 Past: 29 |
View Report |
|
17/09/2024 - Present (3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 6 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
11/09/2013 - Present (11 years and 3 months) Born in Jan 1977 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 11/09/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 256 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Man-Ying Lam (931174691) has left the board |
| 03/05/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 22/01/2024 | New Accounts filed |
| 28/07/2023 | Joel Landau (929394202) has left the board |
| 28/07/2023 | New Board Member Jason Gart (931174668) Appointed |
| 28/07/2023 | Paul Ray Womble (929394201) has left the board |
| 28/07/2023 | New Board Member Man-Ying Lam (931174691) Appointed |
| 25/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 25/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | Joel Landau (929394202) has left the board |
| 01/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/03/2022 | Haig George Bezian (918884839) has left the board |
| 25/03/2022 | Richard Stephen Welch (924907619) has left the board |
| 25/03/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 25/03/2022 | New Board Member Joel Landau (929394202) Appointed |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 04/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | Trevor Kincaid Ross (924907654) has left the board |
| 05/06/2020 | New Board Member Haig George Bezian (918884839) Appointed |
| 01/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | Jonathan David Farkas (919353999) has left the board |
| 07/08/2018 | New Board Member Trevor Kincaid Ross (924907654) Appointed |
| 07/08/2018 | New Board Member Richard Stephen Welch (924907619) Appointed |
| 07/08/2018 | Alice Orphee Dessart (923553732) has left the board |
| 26/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/05/2018 | Szymon Stanislaw Dec (923064182) has left the board |
| 24/07/2017 | Szymon Stanislaw Dec (923543333) has left the board |
| 24/07/2017 | New Board Member Szymon Stanislaw Dec (923064182) Appointed |
| 21/07/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Alice Orphee Dessart (923553732) Appointed |
| 19/07/2017 | New Board Member Szymon Stanislaw Dec (923543333) Appointed |
| 30/06/2017 | Daniel Ross Gilbert (919354494) has left the board |
| 27/06/2017 | New Annual Return filed |
| 09/06/2017 | Steven Bradley Kauff (919353989) has left the board |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 07/08/2015 | Change in Reg. Office |
| 03/08/2015 | SANNE GROUP SECRETARIES (UK) LIMITED (918162312) has left the board |
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