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Gahc3 U.K. Senior Care Holding Ltd

Gahc3 U.K. Senior Care Holding Ltd is an active company incorporated on 27 August 2015 with the registered office located in London, City of London. Gahc3 U.K. Senior Care Holding Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752840
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Unreported
Confirmation
Submitted
Dated 26 August 2025 (3 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Sep 1983
Director • American • Lives in United States • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkhill House Limited
Avega UK Secretary Limited, Coral Suzanne Bidel, and 2 more are mutual people.
Active
Avega UK Services Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
Active
Avega UK Secretary Limited
Coral Suzanne Bidel and Christopher Michael Warnes are mutual people.
Active
Pfaudler UK Ltd
Avega UK Secretary Limited is a mutual person.
Active
Fossa Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Cadence Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£720K
Decreased by £79K (-10%)
Turnover
£3.13M
Decreased by £226K (-7%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£51.68M
Increased by £4.65M (+10%)
Total Liabilities
-£41.06M
Increased by £1.38M (+3%)
Net Assets
£10.62M
Increased by £3.27M (+44%)
Debt Ratio (%)
79%
Decreased by 4.92% (-6%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Avega Uk Secretary Limited Appointed
1 Year 5 Months Ago on 14 Jun 2024
Davinia Elaine Smith Resigned
1 Year 5 Months Ago on 12 Jun 2024
Jonathan Kudzanai Muteera Resigned
1 Year 5 Months Ago on 12 Jun 2024
Ms Coral Suzanne Bidel Appointed
1 Year 5 Months Ago on 12 Jun 2024
Mr Christopher Michael Warnes Appointed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 10 Sep 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 4 Sep 2024
Termination of appointment of Davinia Elaine Smith as a director on 12 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Jonathan Kudzanai Muteera as a director on 12 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Christopher Michael Warnes as a director on 12 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Adrian Leslie Jeffery as a director on 12 June 2024
Submitted on 25 Jun 2024
Repayment History
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