GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED - LONDON


Company Profile Company Filings

Overview

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED was incorporated 11 years ago on 23/01/2008 and has the registered number: 06480577. The accounts status is DORMANT and accounts are next due on 31/10/2019.

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018 31/10/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6AH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/01/2016 20/02/2017

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
MR GARY WILLIAM HUGHES Apr 1962 British Director 2015-05-01 CURRENT
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR RICHARD FRIEDLAND Oct 1961 South African Director 2008-01-23 UNTIL 2019-01-23 RESIGNED
MR KEITH NORMAN GIBSON Sep 1970 South African Director 2017-01-25 UNTIL 2019-01-22 RESIGNED
JACOB MEYER KAHN Jun 1939 South African Director 2012-04-25 UNTIL 2018-03-06 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 British Director 2008-01-23 UNTIL 2014-12-11 RESIGNED
MR TRAVIS CHARLES DEWING Sep 1973 South African Director 2018-03-06 UNTIL 2019-01-23 RESIGNED
INGRID MARION DAVIS Apr 1953 South African Director 2008-01-23 UNTIL 2010-01-08 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 2012-04-25 UNTIL 2017-01-25 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2008-04-29 UNTIL 2014-11-16 RESIGNED
MS MELANIE SANDRA FERNANDES DA COSTA Aug 1972 South African Director 2010-01-08 UNTIL 2019-01-23 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2008-01-23 UNTIL 2009-08-21 RESIGNED
HYMIE REUVIN LEVIN Apr 1945 South African Director 2008-01-23 UNTIL 2014-02-28 RESIGNED
SKHULUMI JEREMIAH (JERRY) VILAKAZI Jan 1961 South African Director 2012-04-25 UNTIL 2015-05-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
PETER WARRENER Oct 1961 South African Director 2012-04-25 UNTIL 2019-01-23 RESIGNED
PETER WARRENER Mar 1961 British Director 2008-01-23 UNTIL 2008-04-29 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
MR CHRISTOFFEL SMITH Mar 1967 British Director 2012-04-25 UNTIL 2019-01-23 RESIGNED
MR EDWARD RICHARD CHARLES WATKINS-WRIGHT Aug 1980 British Director 2015-04-15 UNTIL 2016-06-03 RESIGNED
LEONARD KEVIN CHANDRAN SEBASTIAN Apr 1969 Swiss Director 2016-06-22 UNTIL 2019-01-25 RESIGNED
RICHARD JOHN LIVINGSTONE Nov 1964 British Director 2009-08-21 UNTIL 2012-11-01 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MUHAMMAD KHAWAR AMIN MANN Oct 1967 British Director 2008-01-23 UNTIL 2012-09-30 RESIGNED
MR DAVID BENJAMIN MARKS Jun 1969 British Director 2008-01-23 UNTIL 2013-01-23 RESIGNED
MICHAEL IVAN SACKS Feb 1943 South African Director 2008-01-23 UNTIL 2012-02-29 RESIGNED
DR CHARLES JACOBUS GYSBERTUS NIEHAUS May 1970 British Director 2008-04-29 UNTIL 2011-04-08 RESIGNED
PETER NELSON Jul 1954 South African Director 2008-01-23 UNTIL 2008-11-27 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-01-23 UNTIL 2018-11-30 RESIGNED
DR STEVEN LEWIS DYSON May 1973 British Director 2012-11-01 UNTIL 2019-01-04 RESIGNED
MR VAUGHAN ERRIS FIRMAN Mar 1963 South African Director 2008-11-27 UNTIL 2011-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Healthcare 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
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 12 (HAMPSHIRE CLINIC) 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASTORAL HOMES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NICEOPEN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INHOCO 817 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INHOCO 818 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NETCARE HEALTHCARE UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
NETCARE DIAGNOSTICS LONDON LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NETCARE DIAGNOSTICS EAST LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NORTH WEST CANCER CLINIC LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GHG HEALTHCARE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.