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GAHC3 U.K. SENIOR CARE HOLDING LTD

Company number 09752840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 AA Accounts for a small company made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
26 Jun 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 12 June 2024
26 Jun 2024 TM01 Termination of appointment of Jonathan Kudzanai Muteera as a director on 12 June 2024
25 Jun 2024 AP04 Appointment of Avega Uk Secretary Limited as a secretary on 14 June 2024
25 Jun 2024 AP01 Appointment of Ms Coral Suzanne Bidel as a director on 12 June 2024
25 Jun 2024 AP01 Appointment of Mr Christopher Michael Warnes as a director on 12 June 2024
25 Jun 2024 TM02 Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 June 2024
25 Jun 2024 TM01 Termination of appointment of Adrian Leslie Jeffery as a director on 12 June 2024
12 Jun 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 40 Queen Street 1st Floor London EC4R 1DD on 12 June 2024
29 Nov 2023 AA Accounts for a small company made up to 31 December 2022
01 Nov 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 17 October 2023
20 Oct 2023 TM01 Termination of appointment of Ivee Rachel Briones Gervasio as a director on 17 October 2023
01 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
12 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 11 July 2023
12 Jul 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
12 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023
11 Apr 2023 AP01 Appointment of Mrs Ivee Gervasio as a director on 21 February 2023
11 Apr 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 21 February 2023
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
26 Oct 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019