Gahc3 U.K. Senior Care Holding Ltd

Active09752840 Private limited company
Incorporated
27 August 2015 (11 years)
Industry
Residential nursing care facilities (87100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
40 Queen Street 1st Floor
London
EC4R 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
Also at Hawkhill House Limited
American
Born September 1979 (47)
Corporate Secretary · Appointed 14 June 2024
Also at Alhambra Topco Limited, Cadence Topco Limited, Demeter Topco Limited · more companies
Director · Appointed 12 June 2024
Also at Emerald Doncaster 1 Ltd, Gazeley Castlewood Limited, Gazeley Snelshall Limited · more companies
British
Born February 1977 (49)
Director · Appointed 12 June 2024
Also at Avega UK Services Limited, Hawkhill House Limited · more companies
British
Born September 1983 (43)
Officer history (11 former)
17 August 2026
Appointed Sun, Paul Chang as Director
9 July 2026
Resigned Willhite, Gabriel Martin as Director
14 June 2024
Appointed Avega UK Secretary Limited as Corporate Secretary
12 June 2024
Appointed Warnes, Christopher Michael as Director
12 June 2024
Appointed Bidel, Coral Suzanne as Director
12 June 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
12 June 2024
Resigned Muteera, Jonathan Kudzanai as Director
12 June 2024
Resigned Jeffery, Adrian Leslie as Director
12 June 2024
Resigned Smith, Davinia Elaine, Mrs. as Director
17 October 2023
Appointed Muteera, Jonathan Kudzanai as Director
17 October 2023
Resigned Gervasio, Ivee Rachel Briones as Director
11 July 2023
Appointed Smith, Davinia Elaine, Mrs. as Director
11 July 2023
Resigned Bidel, Coral Suzanne as Director
21 February 2023
Appointed Gervasio, Ivee Rachel Briones as Director
21 February 2023
Resigned Warnes, Christopher Michael as Director
16 April 2020
Appointed Willhite, Gabriel Martin as Director
16 April 2020
Resigned Streiff, Mathieu Bernard as Director
3 July 2019
Appointed Jeffery, Adrian Leslie as Director
3 July 2019
Resigned Bingham, Jason Christopher as Director
6 February 2017
Resigned Yates, Zena Patricia as Director
6 February 2017
Appointed Bidel, Coral Suzanne as Director
6 February 2017
Appointed Warnes, Christopher Michael as Director
27 August 2015
Appointed Yates, Zena Patricia as Director
27 August 2015
Appointed Bingham, Jason Christopher as Director
27 August 2015
Appointed Streiff, Mathieu Bernard as Director
27 August 2015
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 16896156

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ahr UK Reit Ltd
Gahc3 U.K. Senior Care Holding Ltd This company Owns 75–100% of shares
Hawkhill House Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
10 September 2026Confirmation statement with updates10 September 2026
8 September 2026Replacement filing for the appointment of a director
8 September 2026Termination of appointment of a director
1 September 2026Appointment of a director

Some other companies at this address

Avega UK Secretary Limited
Pfaudler UK Ltd

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Hadleigh
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