GA HC Reit II CH U.K. Senior Housing Portfolio Limited
Company 04258255 Active
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| Number | 04258255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2001 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aria Holdco Three (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IVY Road (Norwich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 - Home of Compassion (Thames Ditton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 - Southlands Court (Bexhill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Caring Homes (Ware) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Caring Homes (Towcester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (26)
Show 26 former officers
- William Graham Rumble Director · appointed 2024 · resigned 2025
- Caroline Mary Roberts Director · appointed 2024 · resigned 2025
- Jason Gart Director · appointed 2023 · resigned 2024
- Man-Ying Lam Director · appointed 2023 · resigned 2024
- Joel Landau Director · appointed 2023 · resigned 2023
- Federico Luis Lacour Argerich Director · appointed 2022 · resigned 2023
- Paul Ray Womble Director · appointed 2022 · resigned 2023
- Haig George Bezian Director · appointed 2020 · resigned 2022
- Richard Stephen Welch Director · appointed 2018 · resigned 2022
- Trevor Kincaid Ross Director · appointed 2018 · resigned 2020
- Alice Orphee Dessart Director · appointed 2017 · resigned 2018
- Szymon Stanislaw Dec Director · appointed 2017 · resigned 2018
- Jonathan David Farkas Director · appointed 2014 · resigned 2019
- Steven Bradley Kauff Director · appointed 2014 · resigned 2017
- Daniel Ross Gilbert Director · appointed 2014 · resigned 2017
- Jason Christopher Bingham Director · appointed 2013 · resigned 2014
- Mathieu Bernard Streiff Director · appointed 2013 · resigned 2014
- Martin Charles Schnaier Director · appointed 2013 · resigned 2014
- Peter Martin Hill Director · appointed 2010 · resigned 2013
- Andrew Peter Fairchild Director · appointed 2008 · resigned 2008
- Ian James White Director · appointed 2007 · resigned 2009
- Derek George Cormack Director · appointed 2005 · resigned 2009
- Helena Bernadetta Jeffery Director · appointed 2005 · resigned 2009
- Nigel Bennett Schofield Director · appointed 2003 · resigned 2013
- Paul Anthony Keith Jeffery Director · appointed 2001 · resigned 2013
- Craig Griffin Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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