Ga Hc Reit Ii U.K. Sh Acquisition Ltd.

Company Name	Ga Hc Reit Ii U.K. Sh Acquisition Ltd.
Directors	Joel Landau and Paul Ray Womble
Company Status	Active
Company Number	08573184
Category	Private Limited Company
Incorporation Date	18 June 2013(10 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Joel Landau
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	885 Third Avenue 29th Floor New York 10022

Director Name	Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Corporation Service Company 32 Threadneedle Street London EC2R 8AY

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Berkeley Street London W1J 8DJ

Director Name	Mr Daniel Ross Gilbert
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2017)
Role	Chief Investment And Operating Officer
Country of Residence	United States
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Steven Bradley Kauff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2017)
Role	Executive Vice President
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2014(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Szymon Stanislaw Dec
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 June 2017(4 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2018)
Role	Investment Professional
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Alice Orphee Dessart
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 June 2017(4 years after company formation)
Appointment Duration	1 year (resigned 24 July 2018)
Role	Head Of European Tax
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Trevor Kincaid Ross
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Portman Square 2nd Floor London Marylebone W1H 6LR

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Gnome Holdco D-t Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£300,847
Cash	£231,113
Current Liabilities	£10,681,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

15 December 2022	Delivered on: 19 December 2022 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding
21 October 2019	Delivered on: 23 October 2019 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding
6 March 2015	Delivered on: 17 March 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
3 December 2014	Delivered on: 16 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The instrument charges the land with registered title numbers ON91174, EX647090, NK183340, ESX57608, SY550857, SY584960, SY550984 and additional title numbers fully described in the instrument. Outstanding
3 December 2014	Delivered on: 11 December 2014 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: The instrument charges the land with registered title numbers ON91174, EX647090, NK183340, ESX57608, SY550857, SY584960, SY550984 and additional title numbers fully described in the instrument. Outstanding

Filing History

26 July 2023	Appointment of Jason Gart as a director on 25 July 2023 (2 pages)
26 July 2023	Termination of appointment of Joel Landau as a director on 25 July 2023 (1 page)
26 July 2023	Appointment of Man-Ying Lam as a director on 25 July 2023 (2 pages)
26 July 2023	Termination of appointment of Paul Ray Womble as a director on 25 July 2023 (1 page)
21 July 2023	Appointment of Joel Landau as a director on 20 July 2023 (2 pages)
21 July 2023	Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023 (1 page)
19 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
5 June 2023	Director's details changed for Federico Luis Lacour Argerich on 1 June 2023 (2 pages)
25 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 (1 page)
6 January 2023	Statement of capital following an allotment of shares on 30 November 2022 GBP 56,404,491.53 (3 pages)
5 January 2023	Statement of capital following an allotment of shares on 30 November 2022 GBP 56,404,491.52 (3 pages)
19 December 2022	Satisfaction of charge 085731840001 in full (1 page)
19 December 2022	Registration of charge 085731840005, created on 15 December 2022 (29 pages)
19 December 2022	Satisfaction of charge 085731840002 in full (1 page)
19 December 2022	Satisfaction of charge 085731840003 in full (1 page)
8 December 2022	Notification of Ga Hc Reit Ii U.K. Propco Mb Ltd as a person with significant control on 30 November 2022 (2 pages)
8 December 2022	Withdrawal of a person with significant control statement on 8 December 2022 (2 pages)
29 November 2022	Termination of appointment of Joel Landau as a director on 28 November 2022 (1 page)
29 November 2022	Appointment of Federico Luis Lacour Argerich as a director on 28 November 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
9 August 2022	Director's details changed for Joel Landau on 1 August 2022 (2 pages)
20 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
23 March 2022	Appointment of Joel Landau as a director on 28 February 2022 (2 pages)
23 March 2022	Termination of appointment of Haig George Bezian as a director on 28 February 2022 (1 page)
23 March 2022	Termination of appointment of Richard Stephen Welch as a director on 28 February 2022 (1 page)
23 March 2022	Appointment of Paul Ray Womble as a director on 28 February 2022 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (20 pages)
20 September 2021	Director's details changed for Mr Richard Stephen Welch on 20 September 2021 (2 pages)
9 July 2021	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
9 July 2021	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 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 8 July 2021 (1 page)
7 July 2021	Director's details changed for Mr Haig George Bezian on 30 June 2021 (2 pages)
7 July 2021	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2021 (1 page)
22 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (19 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
7 August 2020	Second filing of a statement of capital following an allotment of shares on 21 October 2019 GBP 56,404,491.51 (7 pages)
30 July 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
3 June 2020	Termination of appointment of Trevor Kincaid Ross as a director on 31 May 2020 (1 page)
3 June 2020	Appointment of Mr Haig George Bezian as a director on 31 May 2020 (2 pages)
4 December 2019	Sub-division of shares on 21 October 2019 (6 pages)
4 December 2019	Statement of capital following an allotment of shares on 21 October 2019 GBP 56,404,911.51 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2020 (4 pages)
23 October 2019	Registration of charge 085731840004, created on 21 October 2019 (27 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
3 August 2018	Appointment of Trevor Kincaid Ross as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Richard Stephen Welch as a director on 1 August 2018 (2 pages)
3 August 2018	Termination of appointment of Alice Orphee Dessart as a director on 24 July 2018 (1 page)
20 July 2018	Full accounts made up to 31 December 2017 (20 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Szymon Stanislaw Dec as a director on 11 April 2018 (1 page)
17 July 2017	Appointment of Alice Orphee Dessart as a director on 29 June 2017 (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Appointment of Szymon Stanislaw Dec as a director on 29 June 2017 (3 pages)
17 July 2017	Appointment of Szymon Stanislaw Dec as a director on 29 June 2017 (3 pages)
17 July 2017	Appointment of Alice Orphee Dessart as a director on 29 June 2017 (3 pages)
4 July 2017	Memorandum and Articles of Association (11 pages)
4 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
4 July 2017	Memorandum and Articles of Association (11 pages)
28 June 2017	Termination of appointment of Daniel Ross Gilbert as a director on 21 June 2017 (2 pages)
28 June 2017	Termination of appointment of Daniel Ross Gilbert as a director on 21 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
7 June 2017	Termination of appointment of Steven Bradley Kauff as a director on 26 May 2017 (2 pages)
7 June 2017	Termination of appointment of Steven Bradley Kauff as a director on 26 May 2017 (2 pages)
12 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (7 pages)
12 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
12 July 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (7 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
10 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 May 2015 (1 page)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (4 pages)
10 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 May 2015 (1 page)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (4 pages)
10 July 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 May 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
3 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 May 2015	All of the property or undertaking has been released from charge 085731840001 (1 page)
14 May 2015	All of the property or undertaking has been released from charge 085731840002 (1 page)
14 May 2015	All of the property or undertaking has been released from charge 085731840001 (1 page)
14 May 2015	All of the property or undertaking has been released from charge 085731840002 (1 page)
17 March 2015	Registration of charge 085731840003, created on 6 March 2015 (74 pages)
17 March 2015	Registration of charge 085731840003, created on 6 March 2015 (74 pages)
17 March 2015	Registration of charge 085731840003, created on 6 March 2015 (74 pages)
10 March 2015	Auditor's resignation (1 page)
10 March 2015	Auditor's resignation (1 page)
26 February 2015	Resignation of an auditor (2 pages)
26 February 2015	Resignation of an auditor (2 pages)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Steven Bradley Kauff as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Jason Christopher Bingham as a director on 3 December 2014 (1 page)
17 December 2014	Appointment of Mr Jonathan David Farkas as a director on 3 December 2014 (2 pages)
17 December 2014	Appointment of Mr Daniel Ross Gilbert as a director on 3 December 2014 (2 pages)
17 December 2014	Termination of appointment of Martin Charles Schnaier as a director on 3 December 2014 (1 page)
17 December 2014	Termination of appointment of Mathieu Streiff as a director on 3 December 2014 (1 page)
16 December 2014	Registration of charge 085731840002, created on 3 December 2014 (77 pages)
16 December 2014	Registration of charge 085731840002, created on 3 December 2014 (77 pages)
16 December 2014	Registration of charge 085731840002, created on 3 December 2014 (77 pages)
11 December 2014	Registration of charge 085731840001, created on 3 December 2014 (77 pages)
11 December 2014	Registration of charge 085731840001, created on 3 December 2014 (77 pages)
11 December 2014	Registration of charge 085731840001, created on 3 December 2014 (77 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
15 July 2014	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
15 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
15 July 2014	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
17 October 2013	Appointment of Jason Christopher Bingham as a director (3 pages)
17 October 2013	Appointment of Jason Christopher Bingham as a director (3 pages)
10 October 2013	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
10 October 2013	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
26 September 2013	Appointment of Mr Martin Charles Schnaier as a director (3 pages)
26 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
26 September 2013	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 26 September 2013 (2 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 September 2013	Appointment of Mr Martin Charles Schnaier as a director (3 pages)
26 September 2013	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 26 September 2013 (2 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 August 2013	Registered office address changed from Corporation Service Company 32 Threadneedle Street London EC2R 8AY United Kingdom on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from Corporation Service Company 32 Threadneedle Street London EC2R 8AY United Kingdom on 28 August 2013 (2 pages)
21 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
21 June 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (20 pages)
18 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (20 pages)

Ga Hc Reit Ii U.K. Sh Acquisition Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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