Ga Hc Reit Ii Ch Uk Walstead Limited in One London Wall LONDON

Ga Hc Reit Ii Ch Uk Walstead Limited LONDON

Ga Hc Reit Ii Ch Uk Walstead started in year 1987 as Private Limited Company with registration number 02144545. The Ga Hc Reit Ii Ch Uk Walstead company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5EB. Since 2013/09/10 Ga Hc Reit Ii Ch Uk Walstead Limited is no longer carrying the name Walstead Place Residential Home.

The firm has 2 directors, namely Caroline R., Jason G.. Of them, Jason G. has been with the company the longest, being appointed on 25 July 2023 and Caroline R. has been with the company for the least time - from 30 April 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nigel S. who worked with the the firm until 11 September 2013.

Ga Hc Reit Ii Ch Uk Walstead Limited Address / Contact

Office Address	6th Floor
Office Address2	One London Wall
Town	London
Post code	EC2Y 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02144545
Date of Incorporation	Fri, 3rd Jul 1987
Industry	Residential nursing care facilities
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Caroline R.

Position: Director

Appointed: 30 April 2024

Jason G.

Position: Director

Appointed: 25 July 2023

Man-Ying L.

Position: Director

Appointed: 25 July 2023

Resigned: 30 April 2024

Joel L.

Position: Director

Appointed: 20 July 2023

Resigned: 25 July 2023

Federico L.

Position: Director

Appointed: 28 November 2022

Resigned: 20 July 2023

Paul W.

Position: Director

Appointed: 28 February 2022

Resigned: 25 July 2023

Joel L.

Position: Director

Appointed: 28 February 2022

Resigned: 28 November 2022

Haig B.

Position: Director

Appointed: 31 May 2020

Resigned: 28 February 2022

Richard W.

Position: Director

Appointed: 01 August 2018

Resigned: 28 February 2022

Trevor R.

Position: Director

Appointed: 01 August 2018

Resigned: 31 May 2020

Alice D.

Position: Director

Appointed: 29 June 2017

Resigned: 24 July 2018

Szymon D.

Position: Director

Appointed: 29 June 2017

Resigned: 11 April 2018

Steven K.

Position: Director

Appointed: 03 December 2014

Resigned: 26 May 2017

Jonathan F.

Position: Director

Appointed: 03 December 2014

Resigned: 07 June 2019

Daniel G.

Position: Director

Appointed: 03 December 2014

Resigned: 21 June 2017

Jason B.

Position: Director

Appointed: 11 September 2013

Resigned: 03 December 2014

Mathieu S.

Position: Director

Appointed: 11 September 2013

Resigned: 03 December 2014

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 11 September 2013

Resigned: 30 June 2021

Martin S.

Position: Director

Appointed: 11 September 2013

Resigned: 03 December 2014

Peter H.

Position: Director

Appointed: 16 December 2010

Resigned: 11 September 2013

Nigel S.

Position: Director

Appointed: 31 December 2009

Resigned: 11 September 2013

Ian W.

Position: Director

Appointed: 11 February 2008

Resigned: 31 December 2009

Ian W.

Position: Director

Appointed: 04 June 2007

Resigned: 31 December 2009

Derek C.

Position: Director

Appointed: 21 May 2007

Resigned: 31 December 2009

Nigel S.

Position: Secretary

Appointed: 01 September 2003

Resigned: 11 September 2013

Paul J.

Position: Director

Appointed: 01 August 2003

Resigned: 11 September 2013

Helena J.

Position: Director

Appointed: 31 July 2003

Resigned: 25 October 2005

Craig G.

Position: Director

Appointed: 31 July 2003

Resigned: 31 December 2009

David L.

Position: Director

Appointed: 17 November 1992

Resigned: 01 August 2003

Marietta L.

Position: Director

Appointed: 17 November 1992

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Ga Hc Reit Ch Uk Senior Housing Portfolio Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited

Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04258255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Walstead Place Residential Home	September 10, 2013

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 17th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 11th, October 2013	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, August 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, August 2010	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 15th, January 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 7th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 7th, September 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 28th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 14th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 14th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 13th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 13th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 15th, March 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 15th, March 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 20th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 20th, April 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 21st, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 21st, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 12th, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 12th, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 23rd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 23rd, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 3rd, June 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 5th, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/07/31 filed on: 5th, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1993/07/31 filed on: 17th, February 1994	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1993/07/31 filed on: 17th, February 1994	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1992/07/31 filed on: 6th, June 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1992/07/31 filed on: 6th, June 1993	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/07/31 filed on: 30th, June 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1991/07/31 filed on: 30th, June 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1990/07/31 filed on: 14th, March 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1990/07/31 filed on: 14th, March 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1989/07/31 filed on: 3rd, December 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1989/07/31 filed on: 3rd, December 1990	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1988/07/31 filed on: 20th, October 1989	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1988/07/31 filed on: 20th, October 1989	accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/07 filed on: 26th, October 1987	accounts
224	Accounting reference date notified as 31/07 filed on: 26th, October 1987	accounts	Free Download

Ga Hc Reit Ii Ch Uk Walstead Limited LONDON

Ga Hc Reit Ii Ch Uk Walstead Limited Address / Contact

Company Information / Profile

Company staff

Caroline R.

Jason G.

Man-Ying L.

Joel L.

Federico L.

Paul W.

Joel L.

Haig B.

Richard W.

Trevor R.

Alice D.

Szymon D.

Steven K.

Jonathan F.

Daniel G.

Jason B.

Mathieu S.

Apex Group Secretaries (uk) Limited

Martin S.

Peter H.

Nigel S.

Ian W.

Ian W.

Derek C.

Nigel S.

Paul J.

Helena J.

Craig G.

David L.

Marietta L.

People with significant control

Company previous names

Company filings

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