GAHC3 U.K. SENIOR CARE HOLDING LTD

Company number 09752840

Date	Type	Description	View / Download
28 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Gabriel Martin Willhite as a director on 16 April 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Mathieu Bernard Streiff as a director on 16 April 2020	(1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 3 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 3 July 2019	(2 pages)
20 Dec 2018	MR01	Registration of charge 097528400002, created on 30 November 2018	(18 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
03 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
04 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
18 Aug 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 6 February 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Zena Patricia Yates as a director on 6 February 2017	(1 page)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	(104 pages)
02 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
30 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
24 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
21 Apr 2016	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 27 August 2015	(2 pages)
14 Dec 2015	MR01	Registration of charge 097528400001, created on 8 December 2015	(24 pages)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1	(21 pages)

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