GA HC Reit II CH U.K. Senior Housing Portfolio Limited

Active04258255 Private limited company
Incorporated
24 July 2001 (25 years)
Previously known as
Caring Homes Healthcare Group Limited (until 10 September 2013)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Full
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
180
Outstanding
2
Part satisfied
0
Satisfied
178

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 September 1985 (41)
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)
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 Hayat, Khalid Ahmed as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
23 October 2025
Appointed Pierpoint, Misha Jane 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 Gilbert, Daniel Ross as Director
3 December 2014
Resigned Streiff, Mathieu Bernard as Director
3 December 2014
Appointed Farkas, Jonathan David as Director
3 December 2014
Resigned Bingham, Jason Christopher as Director
3 December 2014
Appointed Kauff, Steven Bradley as Director
3 December 2014
Resigned Schnaier, Martin Charles as Director
11 September 2013
Resigned Schofield, Nigel Bennett as Secretary
11 September 2013
Resigned Schofield, Nigel Bennett as Director
11 September 2013
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
11 September 2013
Appointed Schnaier, Martin Charles as Director
11 September 2013
Resigned Hill, Peter Martin as Director
11 September 2013
Resigned Jeffery, Paul Anthony Keith as Director
11 September 2013
Appointed Bingham, Jason Christopher as Director
11 September 2013
Appointed Streiff, Mathieu Bernard as Director
9 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned Cormack, Derek George as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned Jeffery, Helena Bernadetta as Director
31 December 2008
Resigned Fairchild, Andrew Peter as Director
21 July 2008
Appointed Fairchild, Andrew Peter as Director
16 November 2007
Resigned Griffin, Craig as Director
1 August 2007
Appointed Schofield, Nigel Bennett as Director
4 June 2007
Appointed White, Ian James as Director
16 December 2005
Appointed Cormack, Derek George as Director
16 December 2005
Appointed Jeffery, Helena Bernadetta as Director
1 September 2003
Appointed Schofield, Nigel Bennett as Secretary
1 September 2003
Resigned Griffin, Craig as Secretary
1 September 2003
Appointed Griffin, Craig as Director
24 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2001
Appointed Griffin, Craig as Secretary
24 July 2001
Appointed Jeffery, Paul Anthony Keith as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15799187
Former controllers (1)
8 October 2025
Ceased GA HC Reit II UK Acquisition SH Limited — Owns 75–100% of shares

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 This company 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 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
£77,897,951
Cash
£3,774,847
Profit
(£5,052,182)
Employees
2
Current Ratio
0.1x
Return on Equity
-6%
Balance sheet detail
2024
Fixed Assets£236,943,584
Current Assets£11,275,785
Debtors£7,500,938
Cash£3,774,847
Creditors (< 1 year)£166,019,509
Net Assets£77,897,951
Shareholder Funds£77,897,951

Filings 633

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
16 September 2026Confirmation statement with updates6 September 2026
8 September 2026Register(s) moved to registered office address
7 September 2026Director's details changed
31 July 2026Full accounts31 December 2025
Show all 633 filings

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