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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hayat, Khalid Ahmed
    Born in April 1994
    Individual (153 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (227 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pierpoint, Michael John
    Born in September 1985
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, One London Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Gart, Jason
    Analyst born in February 1993
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Lam, Man-ying
    Attorney born in December 1973
    Individual
    Officer
    icon of calendar 2023-07-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Gilbert, Daniel Ross
    Chief Investment And Operating Officer born in August 1969
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Dec, Szymon Stanislaw
    Investment Professional born in July 1978
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Dessart, Alice Orphee
    Head Of European Tax born in March 1980
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-24
    OF - Director → CIF 0
  • 8
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (122 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Jeffery, Helena Bernadette
    Nursing Director born in August 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Roberts, Caroline Mary
    Born in August 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 12
    White, Ian James
    Accountant born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Landau, Joel
    Entrepreneur born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2022-11-28
    OF - Director → CIF 0
    icon of calendar 2023-07-20 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Kauff, Steven Bradley
    Executive Vice President born in April 1962
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 16
    Womble, Paul Ray
    Cfo born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-07-25
    OF - Director → CIF 0
  • 17
    Lacour Argerich, Federico Luis
    Real Estate Investments born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-07-20
    OF - Director → CIF 0
  • 18
    Welch, Richard Stephen
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Griffin, Craig
    Acquisitions Manager born in April 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-11-16
    OF - Director → CIF 0
    Griffin, Craig
    Director
    Individual (50 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 20
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 21
    Rumble, William Graham
    Born in January 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ 2025-10-23
    OF - Director → CIF 0
  • 22
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-03
    OF - Director → CIF 0
  • 23
    Schofield, Nigel Bennett
    Legal Director born in June 1950
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 24
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Bezian, Haig George
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Ross, Trevor Kincaid
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    GA HC REIT II U.K. SH ACQUISITION LTD.
    icon of addressAsticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-10-08
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Director → CIF 0
  • 29
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of address6th Floor, 125, London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED

Previous name
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,674,429 GBP2024-03-31
0 GBP2022-12-31
Investment Property
181,271,403 GBP2024-03-31
166,654,269 GBP2022-12-31
Fixed Assets - Investments
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Fixed Assets
236,943,584 GBP2024-03-31
220,652,021 GBP2022-12-31
Debtors
7,500,938 GBP2024-03-31
3,708,341 GBP2022-12-31
Cash at bank and in hand
3,774,847 GBP2024-03-31
24,318,715 GBP2022-12-31
Current Assets
11,275,785 GBP2024-03-31
28,027,056 GBP2022-12-31
Net Assets/Liabilities
77,897,951 GBP2024-03-31
77,398,978 GBP2022-12-31
Equity
Called up share capital
25,849,800 GBP2024-03-31
25,849,800 GBP2022-12-31
25,849,800 GBP2021-12-31
Share premium
999,900 GBP2024-03-31
999,900 GBP2022-12-31
999,900 GBP2021-12-31
Retained earnings (accumulated losses)
51,048,251 GBP2024-03-31
50,549,278 GBP2022-12-31
114,726,639 GBP2021-12-31
Profit/Loss
-5,052,182 GBP2023-01-01 ~ 2024-03-31
-136,714,487 GBP2022-01-01 ~ 2022-12-31
Equity
77,897,951 GBP2024-03-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,093,036 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
418,607 GBP2024-03-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
418,607 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,674,429 GBP2024-03-31
Investments in Subsidiaries
53,997,752 GBP2024-03-31
53,997,752 GBP2022-12-31
Amount of corporation tax that is recoverable
1,624,428 GBP2024-03-31
1,624,428 GBP2022-12-31
Other Debtors
Current
5,856,653 GBP2024-03-31
9,277 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
496,223 GBP2024-03-31
9,051 GBP2022-12-31
Creditors
Current
166,019,509 GBP2024-03-31
167,437,947 GBP2022-12-31
Bank Borrowings
162,421,875 GBP2024-03-31
165,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
162,421,875 GBP2024-03-31

  • GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    Info
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    Registered number 04258255
    icon of address6th Floor One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.