GA HC Reit II CH UK Walstead Limited

Active02144545 Private limited company
Incorporated
3 July 1987 (39 years)
Previously known as
Walstead Place Residential Home Limited (until 10 September 2013)
Fineband Limited (until 6 August 1987)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Officer history (33 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
17 September 2024
Appointed Rumble, William Graham as Director
17 September 2024
Resigned Gart, Jason as Director
30 April 2024
Appointed Roberts, Caroline Mary as Director
30 April 2024
Resigned Lam, Man-Ying as Director
25 July 2023
Resigned Womble, Paul Ray as Director
25 July 2023
Appointed Lam, Man-Ying as Director
25 July 2023
Appointed Gart, Jason as Director
25 July 2023
Resigned Landau, Joel as Director
20 July 2023
Resigned Lacour Argerich, Federico Luis as Director
20 July 2023
Appointed Landau, Joel as Director
28 November 2022
Resigned Landau, Joel as Director
28 November 2022
Appointed Lacour Argerich, Federico Luis as Director
28 February 2022
Resigned Welch, Richard Stephen as Director
28 February 2022
Appointed Landau, Joel as Director
28 February 2022
Appointed Womble, Paul Ray as Director
28 February 2022
Resigned Bezian, Haig George as Director
30 June 2021
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 May 2020
Resigned Ross, Trevor Kincaid as Director
31 May 2020
Appointed Bezian, Haig George as Director
7 June 2019
Resigned Farkas, Jonathan David as Director
1 August 2018
Appointed Welch, Richard Stephen as Director
1 August 2018
Appointed Ross, Trevor Kincaid as Director
24 July 2018
Resigned Dessart, Alice Orphee as Director
11 April 2018
Resigned Dec, Szymon Stanislaw as Director
29 June 2017
Appointed Dec, Szymon Stanislaw as Director
29 June 2017
Appointed Dessart, Alice Orphee as Director
21 June 2017
Resigned Gilbert, Daniel Ross as Director
26 May 2017
Resigned Kauff, Steven Bradley as Director
3 December 2014
Appointed Kauff, Steven Bradley as Director
3 December 2014
Resigned Streiff, Mathieu Bernard as Director
3 December 2014
Appointed Gilbert, Daniel Ross as Director
3 December 2014
Resigned Bingham, Jason Christopher as Director
3 December 2014
Appointed Farkas, Jonathan David as Director
3 December 2014
Resigned Schnaier, Martin Charles as Director
11 September 2013
Appointed Schnaier, Martin Charles as Director
11 September 2013
Appointed Streiff, Mathieu Bernard as Director
11 September 2013
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
11 September 2013
Appointed Bingham, Jason Christopher as Director
11 September 2013
Resigned Hill, Peter Martin as Director
11 September 2013
Resigned Jeffery, Paul Anthony Keith as Director
11 September 2013
Resigned Schofield, Nigel Bennett as Director
11 September 2013
Resigned Schofield, Nigel Bennett as Secretary
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Appointed Schofield, Nigel Bennett as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned Cormack, Derek George as Director
31 December 2009
Resigned Griffin, Craig as Director
11 February 2008
Appointed White, Ian James as Director
4 June 2007
Appointed White, Ian James as Director
21 May 2007
Appointed Cormack, Derek George as Director
25 October 2005
Resigned Livermore, Helena as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 August 2003
Appointed Jeffery, Paul Anthony Keith as Director
1 August 2003
Resigned Lewis-Griffiths, David John as Secretary
1 August 2003
Resigned Lewis-Griffiths, David John as Director
31 July 2003
Appointed Livermore, Helena as Director
31 July 2003
Appointed Griffin, Craig as Director
31 July 2003
Resigned Lewis-Griffiths, Marietta as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04258255

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aria Holdco Three (UK) Ltd
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited This company Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
GA HC Reit II U.K. SH Acquisition Ltd. DissolvedOwns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares

Financials

Net Assets
£6,048,997
Employees
2
Balance sheet detail
2024
Fixed Assets£6,532,620
Debtors£188,355
Creditors (< 1 year)£174,944
Net Current Assets£13,411
Net Assets£6,048,997
Shareholder Funds£6,048,997

Filings 268

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
7 October 2026Confirmation statement with no updates7 October 2026
7 September 2026Director's details changed
31 July 2026Accounts for a small company31 December 2025
1 May 2026Previous accounting period shortened
Show all 268 filings

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