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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    2017-02-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    2017-02-06 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (62 offsprings)
    Officer
    2023-10-17 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 6
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-08-27 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Willhite, Gabriel Martin
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2015-08-27 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2015-08-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2015-08-27 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 12
    AVEGA UK SECRETARY LIMITED
    15778060
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 13
    AHR UK REIT LTD
    16896156
    1st Floor, 40 Queen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GAHC3 U.K. SENIOR CARE HOLDING LTD

Period: 2015-08-27 ~ now
Company number: 09752840
Registered name
GAHC3 U.K. SENIOR CARE HOLDING LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • GAHC3 U.K. SENIOR CARE HOLDING LTD
    Info
    Registered number 09752840
    40 Queen Street 1st Floor, London EC4R 1DD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-27 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    21, Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 1
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, Uk
    CIF 2
  • GAHC3 UK SENIOR CARE HOLDING LTD
    S
    Registered number 9752840
    Floor 6, 125 London Wall, London, England, United Kingdom, EC2Y 5AS
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONISTON CARE CENTRE LIMITED
    - now 03023504
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAWKHILL HOUSE LIMITED
    SC093939
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
    09619955
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.