Ga Hc Reit Ii U.k. Sh Acquisition Ltd.. Head office in London. Check Director.

Ga Hc Reit Ii U.k. Sh Acquisition Ltd., London

Ga Hc Reit Ii U.k. Sh Acquisition Ltd. is a private limited company. Located at 6Th Floor, One London Wall, London EC2Y 5EB, the above-mentioned 10 years old company was incorporated on 2013-06-18 and is officially categorised as "residential nursing care facilities" (SIC code: 87100).
2 directors can be found in the firm: Man-Ying L. (appointed on 25 July 2023), Jason G. (appointed on 25 July 2023).

About
Name: Ga Hc Reit Ii U.k. Sh Acquisition Ltd.
Number: 08573184
Incorporation date: 2013-06-18
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Ga Hc Reit Ii U.K. Propco Mb Ltd

30 November 2022

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	14504895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ga Hc Reit Ii U.k. Sh Acquisition Ltd. confirmation statement filing is 2024-07-02. The last confirmation statement was sent on 2023-06-18. The deadline for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only company Ga Hc Reit Ii U.K. Propco Mb Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One London Wall, EC2Y 5EB London.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 15th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-03-31 filed on: 15th, January 2024 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 12th, January 2024 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-07-20 filed on: 21st, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-20 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023-06-01 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AD02	New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom. filed on: 25th, April 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-11-30: 56404491.53 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-11-30: 56404491.52 GBP filed on: 5th, January 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-11-28 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-28 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
CH01	On 2022-08-01 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-28 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-28 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
CH01	On 2021-09-20 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 9th, July 2021 \| address	Free Download (1 page)
AD01	New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on 2021-07-08. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England. filed on: 8th, July 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-06-30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021-06-30 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
CH04	Secretary's details changed on 2020-08-10 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on 2020-08-17. Company's previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. filed on: 17th, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-05-31 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-31 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-10-21: 56404911.51 GBP filed on: 4th, December 2019 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2019-10-21 filed on: 4th, December 2019 \| capital	Free Download (6 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2019-06-07 filed on: 21st, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-01 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-07-24 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, July 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2018-04-11 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2017-06-29 filed on: 17th, July 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-06-29 filed on: 17th, July 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, July 2017 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2017 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-06-21 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-26 filed on: 7th, June 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2015-07-20 filed on: 12th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-12: 1000.00 GBP capital
AD01	New registered office address Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Change occurred on 2015-08-05. Company's previous address: C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP. filed on: 5th, August 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2015-05-01 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-10: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 10th, March 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-03 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-15: 1000.00 GBP capital
CH04	Secretary's details changed on 2014-03-31 filed on: 15th, July 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-31 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 2014-04-07 filed on: 7th, April 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-10 filed on: 10th, October 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2013 \| resolution	Free Download (14 pages)
AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 2013-09-26 filed on: 26th, September 2013 \| address	Free Download (2 pages)
AP04	Appointment (date: 2013-09-26) of a secretary filed on: 26th, September 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Corporation Service Company 32 Threadneedle Street London EC2R 8AY United Kingdom on 2013-08-28 filed on: 28th, August 2013 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, June 2013 \| incorporation	Free Download (20 pages)
SH01	Statement of Capital on 2013-06-18: 1,000 GBP capital

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