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 - LONDON

This company is listed in the following categories:
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

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