EXHIBIT 21
SUBSIDIARIES OF THE COMPANY
State of Organization | Date of | |||
Name of Subsidiary | and Type of Entity | Organization | ||
HCRI Pennsylvania Properties, Inc. | Pennsylvania corporation | November 1, 1993 | ||
HCRI Overlook Green, Inc. | Pennsylvania corporation | July 9, 1996 | ||
HCRI Texas Properties, Inc. | Delaware corporation | December 27, 1996 | ||
HCRI Texas Properties, Ltd. | Texas limited partnership | December 30, 1996 | ||
Health Care REIT International, Inc. | Delaware corporation | February 11, 1998 | ||
HCN Atlantic GP, Inc. | Delaware corporation | February 20, 1998 | ||
HCN Atlantic LP, Inc. | Delaware corporation | February 20, 1998 | ||
HCRI Nevada Properties, Inc. | Nevada corporation | March 27, 1998 | ||
HCRI Southern Investments I, Inc. | Delaware corporation | June 11, 1998 | ||
HCRI Louisiana Properties, L.P. | Delaware limited partnership | June 11, 1998 | ||
HCN BCC Holdings, Inc. | Delaware corporation | September 25, 1998 | ||
HCRI Tennessee Properties, Inc. | Delaware corporation | September 25, 1998 | ||
HCRI Limited Holdings, Inc. | Delaware corporation | September 25, 1998 | ||
Pennsylvania BCC Properties, Inc. | Pennsylvania corporation | September 25, 1998 | ||
HCRI North Carolina Properties, LLC | Delaware limited liability company | December 10, 1999 | ||
HCRI Massachusetts Properties, Inc. | Delaware corporation | March 17, 2000 | ||
HCRI Massachusetts Properties Trust | Massachusetts trust | March 30, 2000 | ||
HCRI Indiana Properties, Inc. | Delaware corporation | June 15, 2000 | ||
HCRI Indiana Properties, LLC | Indiana limited liability company | June 16, 2000 | ||
HCRI Holdings Trust | Massachusetts trust | September 11, 2000 | ||
HCRI Maryland Properties, LLC | Maryland limited liability company | July 19, 2001 | ||
HCRI Massachusetts Properties Trust II | Massachusetts trust | September 26, 2001 | ||
HCRI Beachwood, Inc. | Ohio corporation | October 11, 2001 | ||
HCRI Broadview, Inc. | Ohio corporation | October 11, 2001 | ||
HCRI Westlake, Inc. | Ohio corporation | October 11, 2001 | ||
HCRI Westmoreland, Inc. | Delaware corporation | October 16, 2001 | ||
HCRI Wisconsin Properties, LLC | Wisconsin limited liability company | December 11, 2001 | ||
HCRI North Carolina Properties I, Inc. | North Carolina corporation | January 1, 2002 | ||
HCRI North Carolina Properties II, Inc. | North Carolina corporation | January 1, 2002 | ||
HCRI North Carolina Properties III, Limited Partnership | North Carolina limited partnership | January 1, 2002 | ||
HCRI Kentucky Properties, LLC | Kentucky limited liability company | January 7, 2002 | ||
HCRI Mississippi Properties, Inc. | Mississippi corporation | March 28, 2002 | ||
HCRI Illinois Properties, LLC | Delaware limited liability company | August 21, 2002 | ||
HCRI Missouri Properties, LLC | Delaware limited liability company | August 21, 2002 | ||
HCRI Surgical Properties, LLC | Ohio limited liability company | September 30, 2002 | ||
HCRI Tucson Properties, Inc. | Delaware corporation | November 14, 2002 | ||
HCRI Stonecreek Properties, LLC | Delaware limited liability company | June 25, 2003 | ||
HCRI Cold Spring Properties, LLC | Delaware limited liability company | June 25, 2003 | ||
HCRI Eddy Pond Properties Trust | Massachusetts trust | June 26, 2003 | ||
HCRI Investments, Inc. | Delaware corporation | July 30, 2003 | ||
HCRI Forest City Holdings, Inc. | North Carolina corporation | August 19, 2003 | ||
HCRI Asheboro Holdings, Inc. | North Carolina corporation | August 19, 2003 | ||
HCRI Smithfield Holdings, Inc. | North Carolina corporation | August 19, 2003 | ||
HCRI Greenville Holdings, Inc. | North Carolina corporation | August 19, 2003 | ||
HCRI Forest City Properties, LP | North Carolina limited partnership | August 19, 2003 | ||
HCRI Asheboro Properties, LP | North Carolina limited partnership | August 19, 2003 | ||
HCRI Smithfield Properties, LP | North Carolina limited partnership | August 19, 2003 | ||
HCRI Greenville Properties, LP | North Carolina limited partnership | August 19, 2003 | ||
HCRI Kirkland Properties, LLC | Delaware limited liability company | August 22, 2003 |
State of Organization | Date of | |||
Name of Subsidiary | and Type of Entity | Organization | ||
HCRI Ridgeland Pointe Properties, LLC | Delaware limited liability company | August 22, 2003 | ||
HCRI Drum Hill Properties, LLC | Delaware limited liability company | August 22, 2003 | ||
HCRI Fairmont Properties, LLC | Delaware limited liability company | August 22, 2003 | ||
HCRI Abingdon Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Gaston Place Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Gaston Manor Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Eden Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Weddington Park Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Union Park Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Concord Place Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Salisbury Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Burlington Manor Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Skeet Club Manor Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI High Point Manor Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Hickory Manor Holdings, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Statesville Place Holdings I, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Statesville Place Holdings II, Inc. | North Carolina corporation | September 10, 2003 | ||
HCRI Abingdon Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Gaston Place Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Gaston Manor Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Eden Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Weddington Park Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Union Park Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Concord Place Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Salisbury Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Burlington Manor Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Skeet Club Manor Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI High Point Manor Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Hickory Manor Properties, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Statesville Place Properties I, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Statesville Place Properties II, LP | North Carolina limited partnership | September 10, 2003 | ||
HCRI Chicago Properties, Inc. | Delaware corporation | November 18, 2003 | ||
HCRI General Properties, Inc. | Delaware corporation | August 5, 2004 | ||
HCRI Kansas Properties, LLC | Delaware limited liability company | September 3, 2004 | ||
HCRI Hunters Glen Properties, LLC | Delaware limited liability company | September 21, 2004 | ||
HCRI Wilburn Gardens Properties, LLC | Delaware limited liability company | September 21, 2004 | ||
HCRI Draper Place Properties Trust | Massachusetts trust | September 24, 2004 | ||
HCRI Marina Place Properties Trust | Massachusetts trust | September 24, 2004 | ||
HCRI Tennessee Properties, LLC | Delaware limited liability company | November 12, 2004 | ||
HH Florida, LLC | Delaware limited liability company | November 23, 2004 | ||
HCRI New Hampshire Properties, LLC | Delaware limited liability company | May 24, 2005 | ||
HCRI Dayton Place — Denver Properties, LLC | Delaware limited liability company | May 24, 2005 | ||
HCRI Provider Properties, LLC | Delaware limited liability company | November 10, 2005 | ||
1920 Cleveland Road West, LLC | Delaware limited liability company | December 15, 2005 | ||
721 Hickory Street, LLC | Delaware limited liability company | December 15, 2005 | ||
111 Lazelle Road East, LLC | Delaware limited liability company | December 15, 2005 | ||
5166 Spanson Drive SE, LLC | Delaware limited liability company | December 15, 2005 | ||
1425 Yorkland Road, LLC | Delaware limited liability company | December 15, 2005 | ||
222 East Beech Street — Jefferson, L.L.C. | Delaware limited liability company | December 16, 2005 | ||
130 Buena Vista Street, LLC | Delaware limited liability company | December 19, 2005 | ||
1850 Crown Park Court, LLC | Delaware limited liability company | December 19, 2005 |
2
State of Organization | Date of | |||
Name of Subsidiary | and Type of Entity | Organization | ||
1785 Freshley Avenue, LLC | Delaware limited liability company | December 19, 2005 | ||
5700 Karl Road, LLC | Delaware limited liability company | December 19, 2005 | ||
HCRI Senior Housing Properties, Inc. | Delaware corporation | March 24, 2006 | ||
209 Merriman Road, L.L.C. | Delaware limited liability company | May 10, 2006 | ||
HCRI Financing, Inc. | Delaware corporation | June 26, 2006 | ||
Warrior LP Holdco, LLC | Delaware limited liability company | September 12, 2006 | ||
Heat Merger Sub, LLC | Delaware limited liability company | September 12, 2006 | ||
Heat OP TRS, Inc. | Delaware corporation | December 14, 2006 | ||
HCRI Logistics, Inc. | Delaware corporation | December 28, 2006 | ||
Hospital Affiliates Development Corporation | Indiana corporation | December 22, 1989 | ||
Windrose Southside Properties, Ltd. | Florida limited partnership | June 18, 1991 | ||
Windrose Northside Properties, Ltd. | Florida limited partnership | June 21, 1993 | ||
Windrose Wellington Properties, Ltd. | Florida limited partnership | June 29, 1998 | ||
FLA-Palm Court Limited Partnership | Florida limited partnership | December 17, 1999 | ||
Windrose Columbia Properties, Ltd. | Florida limited partnership | December 17, 1999 | ||
Windrose Palms West III Properties, Ltd. | Florida limited partnership | December 17, 1999 | ||
Windrose Palms West IV Properties, Ltd. | Florida limited partnership | December 17, 1999 | ||
Windrose Palms West V Properties, Ltd. | Florida limited partnership | December 17, 1999 | ||
Windrose West Boca Properties, Ltd. | Florida limited partnership | December 17, 1999 | ||
CAL-LAK Limited Partnership | Florida limited partnership | December 20, 1999 | ||
CAL-GAT Limited Partnership | Florida limited partnership | December 20, 1999 | ||
Windrose Sierra Properties, Ltd. | Florida limited partnership | December 20, 1999 | ||
Windrose West Tower Properties, Ltd. | Florida limited partnership | December 20, 1999 | ||
Brierbrook Partners, LLC | Tennessee limited liability company | June 2, 2000 | ||
Med Properties Asset Group, L.L.C. | Indiana limited liability company | May 24, 2001 | ||
Windrose Medical Properties, L.P. | Virginia limited partnership | May 23, 2002 | ||
WMPT Bellaire Properties, L.L.C. | Virginia limited liability company | January 16, 2003 | ||
WMPT Bellaire L.P. | Virginia limited partnership | January 16, 2003 | ||
WMPT Gateway Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
WMPT Gateway, L.P. | Virginia limited partnership | February 28, 2003 | ||
Windrose Mount Vernon Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
Windrose Ocala Urology Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
Windrose Winn Way Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
Windrose Morningside Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
WMPT Tomball Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
WMPT Tomball, L.P. | Virginia limited partnership | February 28, 2003 | ||
WMPT Pearland Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
WMPT Stone Oak Properties, L.L.C. | Virginia limited liability company | February 28, 2003 | ||
WMPT Pearland, L.P. | Virginia limited partnership | February 28, 2003 | ||
WMPT Stone Oak, L.P. | Virginia limited partnership | February 28, 2003 | ||
Windrose 310 Properties, L.L.C. | Tennessee limited liability company | March 4, 2003 | ||
Windrose Copley Properties, L.L.C. | Virginia limited liability company | March 13, 2003 | ||
Windrose 4475 Sierra Properties, L.L.C. | Delaware limited liability company | April 23, 2003 | ||
Windrose Medical Properties Management, L.L.C. | Virginia limited liability company | May 7, 2003 | ||
Windrose SPE Mount Vernon Properties, Inc. | Georgia corporation | May 12, 2003 | ||
Windrose Park Medical Properties, L.L.C. | Virginia limited liability company | September 1, 2003 | ||
Windrose Partell Medical Center, L.L.C. | Virginia limited liability company | September 1, 2003 | ||
Cooper Holding, L.L.C. | Florida limited liability company | September 12, 2003 | ||
Windrose Aberdeen I Properties, L.L.C. | Florida limited liability company | September 12, 2003 | ||
Cooper, L.L.C. | Delaware limited liability company | September 19, 2003 | ||
WMPT Sacramento Properties, L.L.C. | Virginia limited liability company | September 25, 2003 |
3
State of Organization | Date of | |||
Name of Subsidiary | and Type of Entity | Organization | ||
Windrose Coral Springs Properties, L.L.C. | Virginia limited liability company | October 15, 2003 | ||
WMPT Bellaire POB Properties, L.L.C. | Virginia limited liability company | November 6, 2003 | ||
WMPT Bellaire POB, L.P. | Virginia limited partnership | November 6, 2003 | ||
Windrose St. Mary’s Medical Professional Building, L.L.C. | Virginia limited liability company | November 6, 2003 | ||
WMPT Trinity Properties, L.L.C. | Virginia limited liability company | November 6, 2003 | ||
Windrose Central Medical II Properties, L.L.C. | Virginia limited liability company | December 2, 2003 | ||
WMPT Bellaire HP, L.P. | Virginia limited partnership | March 10, 2004 | ||
WMPT Bellaire HP Properties, L.L.C. | Virginia limited liability company | March 16, 2004 | ||
Windrose East West Properties, L.L.C. | Virginia limited liability company | April 23, 2004 | ||
Windrose Gwinnett I Properties, L.L.C. | Virginia limited liability company | April 23, 2004 | ||
Windrose Biltmore Properties, L.L.C. | Virginia limited liability company | May 17, 2004 | ||
WMPT Pearland II Properties, L.L.C. | Virginia limited liability company | May 17, 2004 | ||
Windrose Lake Mead Properties, L.L.C. | Virginia limited liability company | May 18, 2004 | ||
WMPT Pearland II, L.P. | Virginia limited partnership | May 18, 2004 | ||
WMPT Gwinnett II Properties, L.L.C. | Delaware limited liability company | June 21, 2004 | ||
Windrose Central Medical Properties, L.L.C. | Delaware limited liability company | October 19, 2004 | ||
Windrose Central Medical III Properties, L.L.C. | Virginia limited liability company | October 20, 2004 | ||
Windrose Johns Creek I Properties, L.L.C. | Delaware limited liability company | December 1, 2004 | ||
Windrose Johns Creek II Properties, L.L.C. | Virginia limited liability company | December 2, 2004 | ||
Windrose Johns Creek III Properties, L.L.C. | Virginia limited liability company | December 2, 2004 | ||
Windrose Lakewood Properties, L.L.C. | Virginia limited liability company | April 7, 2005 | ||
Windrose Los Gatos Properties, L.L.C. | Virginia limited liability company | April 7, 2005 | ||
Windrose Palm Court Properties, L.L.C. | Virginia limited liability company | April 7, 2005 | ||
Windrose Fox Valley Properties, L.L.C. | Virginia limited liability company | April 19, 2005 | ||
Windrose Yorkville Properties, L.L.C. | Virginia limited liability company | April 19, 2005 | ||
Windrose Union City Properties, L.L.C. | Virginia limited liability company | May 19, 2005 | ||
Windrose Union City II Properties, L.L.C. | Tennessee limited liability company | July 5, 2005 | ||
Windrose Fayetteville Properties, L.L.C. | Delaware limited liability company | August 2, 2005 | ||
WMPT Aberdeen II Management, L.L.C. | Delaware limited liability company | September 4, 2005 | ||
WMPT Columbia Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Congress II Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Desert Springs Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Aberdeen II Properties, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Aberdeen I Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Atrium Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Congress I Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Edinburg Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Northside Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Atrium Properties, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Edinburg Properties, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Osler Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Palms West III Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Palms West V Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Sierra Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Southside Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT West Boca Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT WPC Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Tempe Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Osler Properties, L.L.C. | Delaware limited liability company | September 21, 2005 |
4
State of Organization | Date of | |||
Name of Subsidiary | and Type of Entity | Organization | ||
WMPT Palms West IV Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Santa Anita Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Southpointe Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT Wellington Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
WMPT West Tower Management, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Santa Anita Properties, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Southpointe Properties, L.L.C. | Delaware limited liability company | September 21, 2005 | ||
Windrose Congress II Properties, L.P. | Delaware limited partnership | September 26, 2005 | ||
Windrose Desert Springs Properties, L.P. | Delaware limited partnership | September 26, 2005 | ||
Windrose Congress I Properties, L.P. | Delaware limited partnership | September 26, 2005 | ||
Windrose Tempe Properties, L.P. | Delaware limited partnership | September 26, 2005 | ||
WMPT Webster Management, LLC | Delaware limited liability company | March 1, 2006 | ||
WMPT Genesis Park Management, L.L.C. | Delaware limited liability company | March 1, 2006 | ||
WMPT Pecan Valley Management, L.L.C. | Delaware limited liability company | March 1, 2006 | ||
Windrose Webster Properties, L.P. | Delaware limited partnership | March 1, 2006 | ||
Windrose WPC Properties, L.P. | Delaware limited partnership | March 1, 2006 | ||
Windrose Pecan Valley, L.P. | Delaware limited partnership | March 1, 2006 | ||
Windrose Genesis Park, L.P. | Delaware limited partnership | March 1, 2006 | ||
Windrose Presbyterian Properties, L.L.C. | Delaware limited liability company | March 9, 2006 | ||
Windrose Capital Trust I | Delaware trust | March 20, 2006 | ||
WMPT 119 Management L.L.C. | Delaware limited liability company | April 4, 2006 | ||
Windrose 119 Properties, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
Windrose Orange Properties, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
WMPT Trussville Management, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
Windrose Trussville Properties, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
WMPT Princeton Management, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
Windrose Princeton Properties, L.L.C. | Delaware limited liability company | April 4, 2006 | ||
WMPT Lafayette Management, L.L.C. | Delaware limited liability company | June 9, 2006 | ||
Windrose Lafayette Properties, L.L.C. | Delaware limited liability company | June 9, 2006 | ||
WMPT Tulsa Management, L.L.C. | Delaware limited liability company | June 9, 2006 | ||
Windrose Tulsa Properties, L.L.C. | Delaware limited liability company | June 9, 2006 | ||
WMPT Sacramento, L.P. | Virginia limited partnership | October 20. 2006 | ||
WMPT Trinity, L.P. | Virginia limited partnership | October 20, 2006 | ||
WMPT Orange Centre Management, L.L.C. | Delaware limited liability company | November 13, 2006 | ||
Windrose Orange Centre Properties, L.L.C. | Delaware limited liability company | November 13, 2006 |
5