GHG LIMITED - LONDON


Company Profile Company Filings

Overview

GHG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GHG LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03466943. The accounts status is DORMANT.

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

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
CARE (SHEFFIELD) LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
GHG SUSSEX DIAGNOSTICS LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
BMI SYON CLINIC LIMITED LONDON ENGLAND Active SMALL 86101 - Hospital activities
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
GHG HEALTHCARE SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 86101 - Hospital activities
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PAVILION CLINIC LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
SOFTSERVE SYSTEMS LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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STRENGTH HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CIRCLE HEALTH 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CIRCLE HEALTH 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PEACHES ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THREE SHIRES HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied