GA HC REIT II CH UK WALSTEAD LIMITED

Company summary

Company number: 02144545
Status: ACTIVE
Incorporated / age: 3 July 198739 years
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 11:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Residential nursing care facilities
Previous company names
WALSTEAD PLACE RESIDENTIAL HOME LIMITED
FINEBAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CORPORATE SERVICES (UK) LIMITED ACTIVE	Secretary	05 Nov 2025				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HAYAT, Khalid Ahmed ACTIVE	Director	23 Oct 2025		United Kingdom	April 1994	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MANRIQUE CHARRO, Jorge ACTIVE	Director	23 Oct 2025		United Kingdom	December 1986	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PIERPOINT, Misha Jane ACTIVE	Director	23 Oct 2025		United Kingdom	September 1985	5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LEWIS-GRIFFITHS, David John RESIGNED	Secretary		01 Aug 2003			Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH
SCHOFIELD, Nigel Bennett RESIGNED	Secretary	01 Sep 2003	11 Sep 2013			Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	11 Sep 2013	30 Jun 2021			6th Floor, 125, London Wall, London, EC2Y 5AS, England
BEZIAN, Haig George RESIGNED	Director	31 May 2020	28 Feb 2022	England	August 1976	35, Portman Square, 2nd Floor, London, Marylebone, W1H 6LR, England
BINGHAM, Jason Christopher RESIGNED	Director	11 Sep 2013	03 Dec 2014	United Kingdom	October 1978	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
CORMACK, Derek George RESIGNED	Director	21 May 2007	31 Dec 2009	England	October 1959	Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN
DEC, Szymon Stanislaw RESIGNED	Director	29 Jun 2017	11 Apr 2018	Luxembourg	July 1978	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
DESSART, Alice Orphee RESIGNED	Director	29 Jun 2017	24 Jul 2018	Luxembourg	March 1980	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
FARKAS, Jonathan David RESIGNED	Director	03 Dec 2014	07 Jun 2019	Luxembourg	June 1980	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
GART, Jason RESIGNED	Director	25 Jul 2023	17 Sep 2024	United States	February 1993	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
GILBERT, Daniel Ross RESIGNED	Director	03 Dec 2014	21 Jun 2017	United States	August 1969	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
GRIFFIN, Craig RESIGNED	Director	31 Jul 2003	31 Dec 2009	United Kingdom	April 1967	Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL
HILL, Peter Martin RESIGNED	Director	16 Dec 2010	11 Sep 2013	England	August 1968	C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom
JEFFERY, Paul Anthony Keith RESIGNED	Director	01 Aug 2003	11 Sep 2013	United Kingdom	December 1966	C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom
KAUFF, Steven Bradley RESIGNED	Director	03 Dec 2014	26 May 2017	Luxembourg	April 1962	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
LACOUR ARGERICH, Federico Luis RESIGNED	Director	28 Nov 2022	20 Jul 2023	United States	December 1973	885, Third Avenue, Floor 29, New York, New York, 10022, United States
LAM, Man-Ying RESIGNED	Director	25 Jul 2023	30 Apr 2024	United States	December 1973	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
LANDAU, Joel RESIGNED	Director	20 Jul 2023	25 Jul 2023	United States	August 1980	885, Third Avenue, 29th Floor, New York, New York, 10022, United States
LANDAU, Joel RESIGNED	Director	28 Feb 2022	28 Nov 2022	United States	August 1980	885, Third Avenue, 29th Floor, New York, New York, 10022, United States
LEWIS-GRIFFITHS, David John RESIGNED	Director		01 Aug 2003		March 1934	Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH
LEWIS-GRIFFITHS, Marietta RESIGNED	Director		31 Jul 2003		December 1949	Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH
LIVERMORE, Helena RESIGNED	Director	31 Jul 2003	25 Oct 2005	United Kingdom	August 1945	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
ROBERTS, Caroline Mary RESIGNED	Director	30 Apr 2024	23 Oct 2025	England	August 1967	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
ROSS, Trevor Kincaid RESIGNED	Director	01 Aug 2018	31 May 2020	England	December 1977	Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD
RUMBLE, William Graham RESIGNED	Director	17 Sep 2024	23 Oct 2025	United States	January 1984	5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
SCHNAIER, Martin Charles RESIGNED	Director	11 Sep 2013	03 Dec 2014	United Kingdom	January 1977	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
SCHOFIELD, Nigel Bennett RESIGNED	Director	31 Dec 2009	11 Sep 2013	United Kingdom	June 1950	C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom
STREIFF, Mathieu Bernard RESIGNED	Director	11 Sep 2013	03 Dec 2014	United States	May 1975	2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP
WELCH, Richard Stephen RESIGNED	Director	01 Aug 2018	28 Feb 2022	United States	August 1970	515, South Flower Street, 44th Floor, Los Angeles, California, 90071, United States
WHITE, Ian James RESIGNED	Director	11 Feb 2008	31 Dec 2009	England	October 1965	Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
WHITE, Ian James RESIGNED	Director	04 Jun 2007	31 Dec 2009	England	October 1965	Wetherden Cottage, Wetherden Road, Haughley, Stowmarket, Suffolk, IP14 3RE, United Kingdom
WOMBLE, Paul Ray RESIGNED	Director	28 Feb 2022	25 Jul 2023	United States	November 1963	545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

CSC CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2025
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HAYAT, Khalid Ahmed ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MANRIQUE CHARRO, Jorge ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

PIERPOINT, Misha Jane ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

LEWIS-GRIFFITHS, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH

SCHOFIELD, Nigel Bennett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 11 Sep 2013
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2013
Resigned on: 30 Jun 2021
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

BEZIAN, Haig George RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1976
Address: 35, Portman Square, 2nd Floor, London, Marylebone, W1H 6LR, England

BINGHAM, Jason Christopher RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP

CORMACK, Derek George RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1959
Address: Pillars, Grantley Avenue, Wonersh, Guildford, Surrey, GU5 0QN

DEC, Szymon Stanislaw RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 11 Apr 2018
Country of Residence: Luxembourg
Date of birth: July 1978
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

DESSART, Alice Orphee RESIGNED
Role: Director
Appointed on: 29 Jun 2017
Resigned on: 24 Jul 2018
Country of Residence: Luxembourg
Date of birth: March 1980
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

FARKAS, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 07 Jun 2019
Country of Residence: Luxembourg
Date of birth: June 1980
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

GART, Jason RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 17 Sep 2024
Country of Residence: United States
Date of birth: February 1993
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

GILBERT, Daniel Ross RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 21 Jun 2017
Country of Residence: United States
Date of birth: August 1969
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

GRIFFIN, Craig RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Halebourne House, Halebourne Lane, Chobham, Surrey, GU24 8SL

HILL, Peter Martin RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 11 Sep 2013
Country of Residence: England
Date of birth: August 1968
Address: C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom

JEFFERY, Paul Anthony Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom

KAUFF, Steven Bradley RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 26 May 2017
Country of Residence: Luxembourg
Date of birth: April 1962
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

LACOUR ARGERICH, Federico Luis RESIGNED
Role: Director
Appointed on: 28 Nov 2022
Resigned on: 20 Jul 2023
Country of Residence: United States
Date of birth: December 1973
Address: 885, Third Avenue, Floor 29, New York, New York, 10022, United States

LAM, Man-Ying RESIGNED
Role: Director
Appointed on: 25 Jul 2023
Resigned on: 30 Apr 2024
Country of Residence: United States
Date of birth: December 1973
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

LANDAU, Joel RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 25 Jul 2023
Country of Residence: United States
Date of birth: August 1980
Address: 885, Third Avenue, 29th Floor, New York, New York, 10022, United States

LANDAU, Joel RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 28 Nov 2022
Country of Residence: United States
Date of birth: August 1980
Address: 885, Third Avenue, 29th Floor, New York, New York, 10022, United States

LEWIS-GRIFFITHS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2003
Date of birth: March 1934
Address: Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH

LEWIS-GRIFFITHS, Marietta RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: December 1949
Address: Fairfield, East Grinstead Road, North Chailey, Lewes, East Sussex, BN8 4DH

LIVERMORE, Helena RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 25 Oct 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

ROBERTS, Caroline Mary RESIGNED
Role: Director
Appointed on: 30 Apr 2024
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: August 1967
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

ROSS, Trevor Kincaid RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: December 1977
Address: Asticus Building Second Floor, 21 Palmer Street, London, SW1H 0AD

RUMBLE, William Graham RESIGNED
Role: Director
Appointed on: 17 Sep 2024
Resigned on: 23 Oct 2025
Country of Residence: United States
Date of birth: January 1984
Address: 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

SCHNAIER, Martin Charles RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 03 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP

SCHOFIELD, Nigel Bennett RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: C/O Sanne Group 1, Berkeley Street, London, W1J 8DJ, United Kingdom

STREIFF, Mathieu Bernard RESIGNED
Role: Director
Appointed on: 11 Sep 2013
Resigned on: 03 Dec 2014
Country of Residence: United States
Date of birth: May 1975
Address: 2nd Floor Pollen House, 10 Cork Street, London, W1S 3NP

WELCH, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: August 1970
Address: 515, South Flower Street, 44th Floor, Los Angeles, California, 90071, United States

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

WHITE, Ian James RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1965
Address: Wetherden Cottage, Wetherden Road, Haughley, Stowmarket, Suffolk, IP14 3RE, United Kingdom

WOMBLE, Paul Ray RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 25 Jul 2023
Country of Residence: United States
Date of birth: November 1963
Address: 545, E. John Carpenter Freeway, Suite 1400, Irving, Texas, 75062, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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