GHG 12 (HAMPSHIRE CLINIC) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GHG 12 (HAMPSHIRE CLINIC) LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
GHG 12 (HAMPSHIRE CLINIC) LIMITED was incorporated 13 years ago on 18/04/2006 and has the registered number: 05783487. The accounts status is FULL and accounts are next due on 31/12/2019.

GHG 12 (HAMPSHIRE CLINIC) LIMITED - CHELMSFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 16/04/2018 31/12/2019

Registered Office

HAMILTON CENTRE
CHELMSFORD
CM1 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANTOMIME PROPCO 12 LIMITED (until 07/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/03/2016 16/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED Corporate Secretary 2015-06-23 CURRENT
MR DAVID DUGGINS Dec 1955 British Director 2013-07-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-18 UNTIL 2006-04-18 RESIGNED
INGRID MARION DAVIS Apr 1953 South African Director 2006-06-30 UNTIL 2010-01-08 RESIGNED
DR STEVEN LEWIS DYSON May 1973 British Director 2012-01-05 UNTIL 2013-07-05 RESIGNED
MR VAUGHAN ERRIS FIRMAN Mar 1963 South African Director 2008-11-27 UNTIL 2011-07-21 RESIGNED
MS MELANIE SANDRA FERNANDES DA COSTA Aug 1972 South African Director 2010-01-08 UNTIL 2012-02-29 RESIGNED
DR RICHARD FRIEDLAND Oct 1961 South African Director 2006-06-30 UNTIL 2012-02-29 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2008-04-29 UNTIL 2011-05-31 RESIGNED
DR AZAR PAUL HINDELLY JAMMINE May 1949 South African Director 2012-02-29 UNTIL 2013-08-19 RESIGNED
JASON MARSHALL BLANK Aug 1971 British Director 2012-02-01 UNTIL 2013-01-23 RESIGNED
JASON MARSHALL BLANK Aug 1971 American Director 2006-06-30 UNTIL 2007-07-19 RESIGNED
MR BRIAN ROY COLE Jan 1969 British Director 2012-01-05 UNTIL 2013-08-21 RESIGNED
ITALIA BONINELLI Mar 1956 South African Director 2006-06-30 UNTIL 2006-12-31 RESIGNED
MR KEITH NORMAN GIBSON Sep 1970 South African Director 2012-02-29 UNTIL 2013-08-19 RESIGNED
PETER NELSON Jul 1954 South African Director 2006-06-30 UNTIL 2008-11-27 RESIGNED
BRADLEY JONATHAN SACKS May 1967 American,South African Director 2012-02-29 UNTIL 2013-07-05 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2006-07-25 UNTIL 2012-01-05 RESIGNED
MICHAEL IVAN SACKS Feb 1943 South African Director 2006-06-30 UNTIL 2012-02-29 RESIGNED
MR RICHARD ANTHONY SMEE Dec 1955 British Director 2013-08-15 UNTIL 2015-05-29 RESIGNED
MR ANDREW WOLLASTON Jul 1961 British Director 2013-05-16 UNTIL 2015-05-29 RESIGNED
PETER WARRENER Mar 1961 British Director 2007-03-15 UNTIL 2008-04-29 RESIGNED
DR CHARLES JACOBUS GYSBERTUS NIEHAUS May 1970 British Director 2008-04-29 UNTIL 2011-04-08 RESIGNED
MR MARTIN JOHN KUSCUS Nov 1955 South African Director 2012-02-29 UNTIL 2013-08-19 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2006-06-30 UNTIL 2009-08-21 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2006-04-18 UNTIL 2006-06-30 RESIGNED
MR DAVID BENJAMIN MARKS Jun 1969 British Director 2007-07-19 UNTIL 2012-02-01 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2006-06-30 UNTIL 2012-02-29 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2006-04-18 UNTIL 2006-06-30 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2006-07-25 UNTIL 2012-01-05 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-01-05 RESIGNED
MR CHRISTOFFEL SMITH Mar 1967 British Secretary 2006-06-30 UNTIL 2007-09-20 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Secretary 2006-04-18 UNTIL 2006-06-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2007-09-20 UNTIL 2013-04-19 RESIGNED
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2013-08-07 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hospital Midco S.A R.L. 2016-04-06 - 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent
Hospital Topco Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GHG 1 (HOSPITAL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 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
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 13 (CHAUCER HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 17 (RIDGEWAY HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 15 (HIGHFIELD HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 19 (ALBYN HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 18 (SAXON CLINIC) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 20 (SARUM ROAD HOSPITAL) LIMITED CHELMSFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 2A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 4A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 3A PROPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GHG 2008 11A PROPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 6A PROPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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CBHC VENTURES LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
HOLDEN PROPERTIES LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INQUBA EUROPE LIMITED CHELMSFORD ENGLAND Active 62090 - Other information technology service activities
BEDFORD TRANSLATIONS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAYTREE CAPITAL LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
BAYTREE CAPITAL PARTNERS LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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