GHG HEALTHCARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GHG HEALTHCARE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG HEALTHCARE HOLDINGS LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GHG HEALTHCARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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
Previous trading names include:
BMI HEALTHCARE HOLDINGS LIMITED (until 28/03/2019)
PEDALCLIP LIMITED (until 26/09/2018)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

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
PETER NELSON Jul 1954 South African Director 2006-05-08 UNTIL 2009-01-27 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Secretary 2006-04-11 UNTIL 2006-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-13 UNTIL 2006-04-11 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2007-11-01 UNTIL 2018-11-30 RESIGNED
MR CHRISTOFFEL SMITH Mar 1967 British Secretary 2006-05-08 UNTIL 2007-11-02 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2009-01-27 UNTIL 2011-11-30 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
MICHAEL IVAN SACKS Feb 1943 South African Director 2006-05-12 UNTIL 2009-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-04-11 RESIGNED
JASON MARSHALL BLANK Aug 1971 American Director 2006-05-08 UNTIL 2007-07-19 RESIGNED
DAVID MARKS Jun 1969 British Director 2007-07-19 UNTIL 2009-01-27 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2006-04-11 UNTIL 2006-05-08 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2006-07-25 UNTIL 2009-01-27 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-05-08 UNTIL 2009-01-27 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2006-05-12 UNTIL 2009-01-27 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2006-04-11 UNTIL 2006-05-08 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2006-10-30 UNTIL 2009-01-27 RESIGNED
DR RICHARD FRIEDLAND Oct 1961 South African Director 2006-05-08 UNTIL 2009-01-27 RESIGNED
INGRID MARION DAVIS Apr 1953 South African Director 2006-05-12 UNTIL 2009-01-27 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2009-01-27 UNTIL 2014-11-16 RESIGNED
ITALIA BONINELLI Mar 1956 South African Director 2006-05-12 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Health 4 Limited 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ghg Tenant 2 Limited 2017-04-07 - 2020-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ghg 1 (Hospital Operations) Limited 2016-04-06 - 2017-04-07 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
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GHG 1 (HOSPITAL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MPT HARROW LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MPT CROYDON LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT GUILDFORD LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT CANTERBURY LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT ORPINGTON LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT SWINDON LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT BASINGSTOKE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT ROCHDALE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT ABERDEEN LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT 21 (SOMERFIELD HOSPITAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT BECKENHAM LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT HENDON LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT MILTON KEYNES LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT CARMARTHEN LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT WINCHESTER LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT BLACKBURN LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

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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
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THREE SHIRES HOSPITAL LLP LONDON ENGLAND Active FULL None Supplied