GAHC3 U.K. SENIOR CARE HOLDING LTD
Active - Accounts Filed
General Information
NAME
GAHC3 U.K. SENIOR CARE HOLDING LTD
COMPANY NUMBER
09752840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
27/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1DD
40 Queen Street
LONDON
EC4R 1DD
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN-AMERICAN HEALTHCARE REIT III HOL | N/A | N/A |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| CONISTON CARE CENTRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Credit Risk Overview
Want to learn more about GAHC3 U.K. SENIOR CARE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAHC3 U.K. SENIOR CARE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAHC3 U.K. SENIOR CARE HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2019 - Present (5 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/06/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 14 Past: 134 |
View Report |
|
12/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 18 Past: 188 |
View Report |
|
14/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIFFIN AMERICAN HEALTHCARE REIT III IN. | N/A | N/A |
| GRIFFIN-AMERICAN HEALTHCARE REIT III HOL | N/A | N/A |
| GAHC3 U.K. SENIOR CARE HOLDING LTD | Active - Accounts Filed | View Report |
| CONISTON CARE CENTRE LIMITED | Company is dissolved | View Report |
| COTMAN RESIDENTIAL HOMES LIMITED | Company is dissolved | View Report |
| HAWKHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 03/07/2024 | New Company Secretary AVEGA UK SECRETARY LIMITED (932446146) Appointed |
| 03/07/2024 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 28/06/2024 | Davinia Elaine Smith (925319650) has left the board |
| 28/06/2024 | Jonathan Kudzanai Muteera (931490057) has left the board |
| 03/12/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 24/10/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Davinia Elaine Smith (925319650) Appointed |
| 14/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 13/04/2023 | Christopher Michael Warnes (922273177) has left the board |
| 13/04/2023 | New Board Member Ivee Gervasio (930496825) Appointed |
| 17/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 16/06/2020 | New Board Member Gabriel Martin Willhite (927046303) Appointed |
| 16/06/2020 | Gabriel Martin Willhite (926990001) has left the board |
| 22/05/2020 | Mathieu Bernard Streiff (920052931) has left the board |
| 22/05/2020 | New Board Member Gabriel Martin Willhite (926990001) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 22/07/2019 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 22/08/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 22/08/2017 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 18/05/2017 | Zena Patricia Couppey (920052930) has left the board |
| 16/03/2017 | Jason Christopher Bingham (920052929) has left the board |
| 16/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 06/12/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 09/05/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/05/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920737930) has left the board |
| 25/04/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920737930) Appointed |
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