GHG INTERMEDIATE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GHG INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG INTERMEDIATE HOLDINGS LIMITED was incorporated 23 years ago on 03/05/2001 and has the registered number: 04210585. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GHG INTERMEDIATE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
MR SHANE COBB Secretary 2021-08-23 CURRENT
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
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR MICHAEL ANTHONY THOMAS Apr 1976 British Director 2018-04-05 UNTIL 2019-03-28 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 CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2001-05-03 UNTIL 2005-12-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2001-05-03 UNTIL 2014-11-16 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2001-05-03 UNTIL 2008-11-06 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-11-06 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) Limited 2022-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
General Healthcare Holdings (2) Limited 2016-04-06 - 2022-04-01 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
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HCS LABORATORY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E L F ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CIRCLE HEALTH GROUP LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
GENERAL HEALTHCARE HOLDINGS (4) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BISHOPSWOOD SPV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEY HOSPITALS RUN OFF LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
HEALTH AND SURGICAL HOLDINGS LIMITED SUTTON Dissolved... GROUP 70100 - Activities of head offices
GHG FINANCE LIMITED KEW BRIDGE ROAD Active FULL None Supplied
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CROATIAN CHAMBER OF COMMERCE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CHG MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE INTERNATIONAL PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CIRCLE CLINICAL SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BONELLI EREDE LOMBARDI PAPPALARDO LLP Active SMALL None Supplied