GA HC REIT II CH UK WALSTEAD LIMITED
Active - Accounts Filed
General Information
NAME
GA HC REIT II CH UK WALSTEAD LIMITED
COMPANY NUMBER
02144545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
03/07/1987
(37 years and 5 months old)
WEBSITE
https://www.caringhomes.org
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/1987
10/09/2013
WALSTEAD PLACE RESIDENTIAL HOME LIMITED
View all previous names
LONDON
EC2Y 5EB
Telephone: 08082235543
TPS: No
1 London Wall
LONDON
EC2Y 5EB
Credit Risk Overview
Want to learn more about GA HC REIT II CH UK WALSTEAD LIMITED?
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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 |
|---|---|---|
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GA HC REIT II CH UK WALSTEAD LIMITED | Active - Accounts Filed | View Report |
| GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| GA HC REIT II CH UK WALSTEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
Credit Risk Overview
Want to learn more about GA HC REIT II CH UK WALSTEAD LIMITED?
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 CH UK WALSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GA HC REIT II CH UK WALSTEAD LIMITED?
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 |
|
17/11/1992 - 31/07/2003 (10 years and 8 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/11/1992 - 01/08/2003 (10 years and 8 months) Secretary: 17/11/1992 - 01/08/2003 (10 years and 8 months) Born in Mar 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/07/2003 - Present (21 years and 4 months) Born in Aug 1945 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | Jason Gart (931174668) has left the board |
| 20/09/2024 | New Board Member William Graham Rumble (932730051) Appointed |
| 03/05/2024 | Man-Ying Lam (931174691) has left the board |
| 03/05/2024 | New Board Member Caroline Mary Roberts (920697415) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 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 |
| 28/07/2023 | Joel Landau (929394202) has left the board |
| 25/07/2023 | New Board Member Joel Landau (929394202) Appointed |
| 25/07/2023 | Federico Luis Lacour Argerich (930260728) has left the board |
| 01/12/2022 | Joel Landau (929394202) has left the board |
| 01/12/2022 | New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Paul Ray Womble (929394201) Appointed |
| 25/03/2022 | Richard Stephen Welch (924907619) has left the board |
| 25/03/2022 | New Board Member Joel Landau (929394202) Appointed |
| 25/03/2022 | Haig George Bezian (918884839) has left the board |
| 14/10/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 05/06/2020 | Trevor Kincaid Ross (924907654) has left the board |
| 05/06/2020 | New Board Member Haig George Bezian (918884839) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/06/2019 | Jonathan David Farkas (919353999) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | Richard Stephen Welch (924907716) has left the board |
| 14/08/2018 | New Board Member Richard Stephen Welch (924907619) Appointed |
| 07/08/2018 | New Board Member Trevor Kincaid Ross (924907654) Appointed |
| 07/08/2018 | New Board Member Richard Stephen Welch (924907716) Appointed |
| 07/08/2018 | Alice Orphee Dessart (923553732) has left the board |
| 21/07/2018 | New Accounts filed |
| 07/05/2018 | Szymon Stanislaw Dec (923064182) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | Alice Orphee Dessart (923553052) has left the board |
| 26/07/2017 | New Board Member Alice Orphee Dessart (923553732) Appointed |
| 24/07/2017 | New Board Member Szymon Stanislaw Dec (923064182) Appointed |
| 24/07/2017 | Szymon Stanislaw Dec (923538921) has left the board |
| 21/07/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Alice Orphee Dessart (923553052) Appointed |
| 17/07/2017 | New Board Member Szymon Stanislaw Dec (923538921) Appointed |
| 30/06/2017 | Daniel Ross Gilbert (919354494) has left the board |
| 12/06/2017 | Steven Bradley Kauff (919353989) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
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