Gahc3 U.k. Senior Care Holding Ltd

Company details

Type

Private Limited Company

Incorporated

2015-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-26 · next due 2026-09-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Avega Uk Secretary Limited · Corporate Secretary appointed 2024-06-14
• Willhite, Gabriel Martin · Director appointed 2020-04-16
• Muteera, Jonathan Kudzanai · Director appointed 2023-10-17 resigned 2024-06-12
• Smith, Davinia Elaine · Director appointed 2023-07-11 resigned 2024-06-12
• Jeffery, Adrian Leslie · Director appointed 2019-07-03 resigned 2024-06-12
• Apex Group Secretaries (Uk) Limited · Corporate Secretary appointed 2015-08-27 resigned 2024-06-12
• Gervasio, Ivee Rachel Briones · Director appointed 2023-02-21 resigned 2023-10-17
• Bidel, Coral Suzanne · Director appointed 2017-02-06 resigned 2023-07-11
• Warnes, Christopher Michael · Director appointed 2017-02-06 resigned 2023-02-21
• Streiff, Mathieu Bernard · Director appointed 2015-08-27 resigned 2020-04-16
• Bingham, Jason Christopher · Director appointed 2015-08-27 resigned 2019-07-03
• Yates, Zena Patricia · Director appointed 2015-08-27 resigned 2017-02-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2026-01-01
  Persons With Significant Control Statement · notified 2016-08-26
• Ahr Uk Reit Ltd Active
  Corporate Entity Psc · notified 2026-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 097528400002
  Held by Griffin-American Healthcare Reit Iii Holdings LP
  Created 2018-11-30
  Freehold land known as cotman lodge, garfield road, felixstowe IP11 7PU registered at the land registry with title absolute under title numbers SK106008 and SK115912; freehold land known as the mount, garfield road, felixstowe IP11 7PU registered at the land registry with title absolute under title number SK301134; freehold land known as 129,131,133 and 135 camp road, st albans AL1 5HL registered at the land registry with title absolute under the title number HD173763. For more details please refer to the instrument.
• A registered charge Outstanding 097528400001
  Held by Griffin American Healthcare Reit Iii Holdings LP
  Created 2015-12-08
  Freehold land k/a laverstock care centre london road salisbury wiltshire title no WT258448.

Recent filings (15)

• 2026-01-02 Notification of a person with significant control PSC02 PSC
• 2026-01-02 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-12-10 Capital allotment shares SH01 Capital
• 2025-11-28 Small-company accounts (paper) AA Accounts
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Small-company accounts (paper) AA Accounts
• 2024-09-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-26 Termination director company with name termination date TM01 Officers
• 2024-06-26 Termination director company with name termination date TM01 Officers
• 2024-06-25 Appoint corporate secretary company with name date AP04 Officers
• 2024-06-25 Appointment of director AP01 Officers
• 2024-06-25 Appointment of director AP01 Officers
• 2024-06-25 Termination secretary company with name termination date TM02 Officers
• 2024-06-25 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.