Hawkhill House Limited
Company SC093939 · Active · incorporated 20/06/1985 · Edinburgh EH3 9WJ · Private Limited Company
Nature of business: 86102 - Medical nursing home activities | 87100 - Residential nursing care facilities | 87300 - Residential care activities for the elderly and disabled
Latest accounts held to 2024-12-31.
Who controls it
- Gahc3 Uk Senior Care Holding Ltd (company, registered 9752840 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-11-15
Where the chain ends
Companies House shows one step. Followed to the end:
- Gahc3 U.k. Senior Care Holding Ltd (09752840, Active)
- Ahr UK Reit Ltd (16896156, Active)
The chain leaves the UK register here. The last UK company is controlled by: American Healthcare Reit, Inc. (Maryland, registration D16300238). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Gahc3 U.k. Senior Care Holding Ltd (09752840, Active)
Who runs it
- ESSLEMONT & CAMERON (corporate secretary) · from 1992-04-01 to 2003-04-27
- ESSON, George Michael (director, born 07/1948, British) · from 1999-01-01 to 2015-09-17
- ESSLEMONT CAMERON GAULD (corporate secretary) · from 2003-04-28 to 2012-07-13
- LC SECRETARIES LIMITED (corporate secretary) · from 2012-07-13 to 2014-01-23
- RAEBURN CHRISTIE CLARK & WALLACE (corporate secretary) · from 2014-02-17 to 2015-09-17
- HILL, Peter Martin (director, born 08/1968, British) · from 2015-09-17 to 2016-11-15
- SCHOFIELD, Nigel Bennett (director, born 06/1950, British) · from 2015-09-17 to 2016-11-15
- SCHOFIELD, Nigel Bennett (secretary) · from 2015-09-17 to 2016-11-15
- JEFFERY, Paul Anthony Keith (director, born 12/1966, British) · from 2015-09-17 to 2016-11-15
- YATES, Zena Patricia (director, born 10/1981, British) · from 2016-11-15 to 2017-02-06
- APEX GROUP SECRETARIES (UK) LIMITED (corporate secretary) · from 2016-11-15 to 2024-06-12
- BINGHAM, Jason Christopher (director, born 10/1978, British) · from 2016-11-15 to 2019-07-03
- STREIFF, Mathieu Bernard (director, born 05/1975, American) · from 2016-11-15 to 2020-04-16
- JEFFERY, Adrian Leslie (director, born 04/1977, British) · from 2019-07-03 to 2024-06-12
- WILLHITE, Gabriel Martin (director, born 12/1980, American) · from 2020-04-16 to 2026-07-09
- GERVASIO, Ivee Rachel Briones (director, born 05/1986, British) · from 2023-02-21 to 2023-10-17
- SMITH, Davinia Elaine (director, born 09/1978, British) · from 2023-07-11 to 2024-06-12
- MUTEERA, Jonathan Kudzanai (director, born 03/1986, Zimbabwean) · from 2023-10-17 to 2024-06-12
- TAYLER, Rona Elizabeth Margaret (director, born 05/1936, British) · from to 2015-09-17
- FORSYTH, David John (director, born 03/1953, British) · from to 2011-06-10
- ANNAND, Dudley Nicolson (director, born 07/1933, British) · from to 1998-06-01
- TAYLER, Michael Edward (director, born 07/1933, British) · from to 2001-09-25
- BIDEL, Coral Suzanne (director, born 09/1983, British) · from 2024-06-12, current
- WARNES, Christopher Michael (director, born 02/1977, British) · from 2024-06-12, current
- AVEGA UK SECRETARY LIMITED (corporate secretary) · from 2024-06-14, current
- SUN, Paul Chang (director, born 09/1979, American) · from 2026-07-09, current
Charges
9 charges registered, 3 outstanding.
- 2016-11-24, outstanding, in favour of Caring Homes (tfp) Group Ltd
- 2015-09-29, outstanding, in favour of Gahc3 UK Senior Care Holding Ltd
- 2015-09-29, outstanding, in favour of Griffin-american Healthcare Reit 111 Holdings Lp
- 2015-09-17, fully-satisfied, in favour of Gahc3 U.k. Senior Care Holding Ltd
- 2015-09-17, fully-satisfied, in favour of Gahc3 U.k. Senior Care Holding Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hawkhurst House Limited (10498015)
- Hill House Nursing Home Limited (00751259)
- Hawkinge House Limited (07164419)
- Helensburgh Care Home Ltd (SC688370)
- Golfhill Limited (03043921)
- Hayhill Care 1 Limited (15825184)
- Elder Homes Limited (SC154896)
- Hayes Cottage Nursing Home Limited (02464016)
Check this company on Companies House.
Get the full asset and risk dossier on Hawkhill House Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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