GHG LIMITED - LONDON


Company Profile Company Filings

Overview

GHG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG LIMITED was incorporated 21 years ago on 17/11/1997 and has the registered number: 03466943. The accounts status is DORMANT and accounts are next due on 31/12/2019.

GHG LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

30 CANNON STREET, 1ST FLOOR
LONDON
EC4M 6AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL HEALTHCARE GROUP LIMITED (until 24/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-17 UNTIL 1997-11-27 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2001-07-30 UNTIL 2014-11-16 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1997-11-27 UNTIL 1997-12-23 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1997-12-23 UNTIL 2000-08-31 RESIGNED
DANIEL CAILLE Apr 1951 French Director 1998-01-28 UNTIL 2000-08-31 RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 1997-12-23 UNTIL 2000-08-31 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 1997-12-23 UNTIL 2004-12-23 RESIGNED
DANIEL BOUR Dec 1955 French Director 1998-01-28 UNTIL 2000-08-31 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 1997-12-23 UNTIL 2005-04-05 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-02-01 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-01-04 UNTIL 2006-06-27 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1997-11-27 UNTIL 2005-12-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR SIMON NICHOLAS ROWLANDS Jun 1957 British Director 1998-01-28 UNTIL 2000-08-31 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
PAUL MURPHY Aug 1949 British Director 1997-12-23 UNTIL 2006-07-27 RESIGNED
DAVID PERCY NASH May 1940 British Director 1997-12-23 UNTIL 2000-08-31 RESIGNED
DR PAUL RICHARD PRESTON Apr 1955 British Director 2000-09-01 UNTIL 2004-04-08 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Secretary 1997-11-27 UNTIL 1997-12-10 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 1997-12-10 UNTIL 2011-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-17 UNTIL 1997-11-27 RESIGNED
CATHERINE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (4) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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