GENERAL HEALTHCARE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERAL HEALTHCARE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENERAL HEALTHCARE GROUP LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENERAL HEALTHCARE GROUP LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GENERAL HEALTHCARE GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
EC4M 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
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 |
PAUL MURPHY | Aug 1949 | British | Director | 2000-09-01 UNTIL 2006-07-27 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2016-06-22 UNTIL 2018-12-10 | RESIGNED |
MICHAEL IVAN SACKS | Feb 1943 | South African | Director | 2006-11-06 UNTIL 2012-02-29 | RESIGNED |
BRADLEY JONATHAN SACKS | May 1967 | American,South African | Director | 2011-08-24 UNTIL 2012-02-29 | RESIGNED |
NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2018-07-31 UNTIL 2019-03-28 | RESIGNED |
DR PAUL RICHARD PRESTON | Apr 1955 | British | Director | 2000-09-01 UNTIL 2004-04-08 | RESIGNED |
MR SIMON DAN PALLEY | Nov 1957 | Director | 2000-08-29 UNTIL 2006-05-12 | RESIGNED | |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2018-03-28 UNTIL 2018-12-15 | RESIGNED |
MR IAN MARTIN LLOYD JONES | Dec 1960 | Director | 2007-03-22 UNTIL 2014-12-11 | RESIGNED | |
ANDILE ABNER NGCABA | Jun 1956 | South African | Director | 2006-11-06 UNTIL 2010-04-07 | RESIGNED |
RYAN NATHANIEL NOACH | Jun 1974 | South African | Director | 2006-11-06 UNTIL 2007-11-09 | RESIGNED |
JACOB MEYER KAHN | Jun 1939 | South African | Director | 2006-11-06 UNTIL 2018-03-06 | RESIGNED |
MR DAVID BENJAMIN MARKS | Jun 1969 | British | Director | 2007-07-19 UNTIL 2013-01-23 | RESIGNED |
MUHAMMAD KHAWAR AMIN MANN | Oct 1967 | British | Director | 2006-07-27 UNTIL 2012-09-30 | RESIGNED |
ANTHONY ARNOLD LUNDIN | Dec 1951 | South African | Director | 2006-11-06 UNTIL 2008-02-29 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2012-11-01 | RESIGNED |
HYMIE REUVIN LEVIN | Apr 1945 | South African | Director | 2006-11-06 UNTIL 2014-02-28 | RESIGNED |
MS JO SUSAN LE COUILLIARD | Nov 1963 | British | Director | 2006-07-27 UNTIL 2008-05-31 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-05-12 UNTIL 2009-08-21 | RESIGNED |
PETER NELSON | Jul 1954 | South African | Director | 2006-05-11 UNTIL 2008-11-27 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Secretary | 2011-05-31 UNTIL 2018-11-30 | RESIGNED | ||
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 2000-09-01 UNTIL 2011-05-31 | RESIGNED |
INGRID MARION DAVIS | Apr 1953 | South African | Director | 2006-11-06 UNTIL 2010-01-08 | RESIGNED |
MR CHRISTOFFEL SMITH | Mar 1967 | British | Director | 2012-03-22 UNTIL 2018-03-28 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 2000-09-01 UNTIL 2005-12-30 | RESIGNED |
MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2006-11-06 UNTIL 2012-02-29 | RESIGNED |
MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2017-01-25 UNTIL 2018-12-10 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 2006-11-06 UNTIL 2011-12-31 | RESIGNED |
DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2006-05-11 UNTIL 2018-03-28 | RESIGNED |
MR VAUGHAN ERRIS FIRMAN | Mar 1963 | South African | Director | 2007-11-09 UNTIL 2011-07-21 | RESIGNED |
MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2007-03-22 UNTIL 2011-05-31 | RESIGNED |
MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 2000-09-01 UNTIL 2005-04-05 | RESIGNED |
DR STEVEN LEWIS DYSON | May 1973 | British | Director | 2012-10-18 UNTIL 2018-03-28 | RESIGNED |
MR TRAVIS CHARLES DEWING | Sep 1973 | South African | Director | 2018-03-06 UNTIL 2018-03-28 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2000-07-04 UNTIL 2000-09-01 | RESIGNED | ||
MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2010-01-08 UNTIL 2018-03-28 | RESIGNED |
MR STEFANO PIETRO QUADRIO CURZIO | Nov 1965 | Italian | Director | 2000-08-24 UNTIL 2006-05-12 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2006-07-27 UNTIL 2014-11-16 | RESIGNED |
MR BRIAN ROY COLE | Jan 1969 | British | Director | 2012-11-01 UNTIL 2015-03-31 | RESIGNED |
MS THEVENDRIE NAICKER BREWER | Jul 1972 | South African | Director | 2012-03-22 UNTIL 2017-01-25 | RESIGNED |
EILEEN JOAN BRANNIGAN | Dec 1955 | British | Director | 2006-11-06 UNTIL 2012-02-29 | RESIGNED |
JASON MARSHALL BLANK | Aug 1971 | American | Director | 2006-05-12 UNTIL 2007-07-19 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2000-09-01 UNTIL 2004-12-23 | RESIGNED |
MARK IAN ADAMS | Jan 1963 | British | Director | 2006-07-27 UNTIL 2007-06-30 | RESIGNED |
DR AZAR PAUL HINDELLY JAMMINE | May 1949 | South African | Director | 2006-11-06 UNTIL 2012-02-29 | RESIGNED |
MR GARY WILLIAM HUGHES | Apr 1962 | British | Director | 2015-05-01 UNTIL 2018-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netcare Limited | 2016-04-06 - 2018-03-28 | Sandton 2196 | Right to appoint and remove directors | |
Ghg Healthcare Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |