GHG MOUNT ALVERNIA HOSPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GHG MOUNT ALVERNIA HOSPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG MOUNT ALVERNIA HOSPITAL LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287294. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GHG MOUNT ALVERNIA HOSPITAL 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 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BMI MOUNT ALVERNIA HOSPITAL LIMITED (until 28/03/2019)
DMWSL 445 LIMITED (until 03/05/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

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 KEITH JOHN SEARCH Jun 1964 British Director 2018-12-07 UNTIL 2019-06-28 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-16 UNTIL 2005-04-29 RESIGNED
25 NOMINEES LIMITED Corporate Director 2004-11-16 UNTIL 2005-04-29 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
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
MR STEPHEN JOHN COLLIER May 1957 British Director 2005-04-29 UNTIL 2014-11-16 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2005-04-29 UNTIL 2005-12-30 RESIGNED
MR KEITH JOHN SEARCH Jun 1964 British Director 2018-12-07 UNTIL 2019-01-07 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2005-04-29 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) 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
FORMER AMICUS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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GENERALE DE SANTE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMICUS HEALTHCARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
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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
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ABBEY HOSPITALS RUN OFF LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BMI SYON CLINIC LIMITED LONDON ENGLAND Active SMALL 86101 - Hospital activities
MOUNT ALVERNIA PET CT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
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
THE PAVILION CLINIC LTD LONDON ENGLAND Active SMALL 86101 - Hospital 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